NB CHROME LTD.

Overview

Company Name	NB CHROME LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03315925
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1997
Date of Cessation	Mar 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NB CHROME LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NB CHROME LTD. located?

Registered Office Address	The Bindery, 5th Floor 51-53 Hatton Garden EC1N 8HN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NB CHROME LTD.?

Previous Company Names
Company Name	From	Until
ACEFONE LIMITED	Feb 10, 1997	Feb 10, 1997

What are the latest accounts for NB CHROME LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for NB CHROME LTD.?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 26, 2023	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Dec 13, 2023	Application to strike the company off the register	3 pages	DS01

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Director's details changed for Miss Anna Lawrence on Nov 14, 2022	2 pages	CH01

Nov 17, 2022	Director's details changed for Mr Ralph Rex Hewins on Nov 14, 2022	2 pages	CH01

Nov 17, 2022	Secretary's details changed for Ms Anna Lawrence on Nov 14, 2022	1 pages	CH03

Nov 16, 2022	Change of details for Elementis Uk Limited as a person with significant control on Nov 14, 2022	2 pages	PSC05

Nov 16, 2022	Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on Nov 16, 2022	1 pages	AD01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 09, 2022	Appointment of Ms Anna Lawrence as a director on May 01, 2022	2 pages	AP01

May 05, 2022	Termination of appointment of Laura Ann Maria Higgins as a secretary on Apr 30, 2022	1 pages	TM02

May 05, 2022	Termination of appointment of Laura Ann Maria Higgins as a director on Apr 30, 2022	1 pages	TM01

May 05, 2022	Appointment of Ms Anna Lawrence as a secretary on May 01, 2022	2 pages	AP03

Apr 04, 2022	Termination of appointment of Christopher John Gilbert as a director on Apr 01, 2022	1 pages	TM01

Apr 04, 2022	Appointment of Mr Aaron John Dine as a director on Apr 01, 2022	2 pages	AP01

Apr 04, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Apr 09, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Jun 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of NB CHROME LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWRENCE, Anna 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	May 01, 2022		Secretary	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom					295501950001
DINE, Aaron John 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Apr 01, 2022		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	England	British	1987-7	Company Director	294387580001
HEWINS, Ralph Rex 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Sep 29, 2016		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	United Kingdom	British	1963-5	Company Director	126923000001
LAWRENCE, Anna 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	May 01, 2022		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	England	British	1979-5	Group General Counsel & Company Secretary	295499160001
BROWN, Philip Damian Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire	Feb 26, 1997	Jun 30, 2005	Secretary	Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire		British			120200003
HIGGINS, Laura Ann Maria 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Jan 24, 2018	Apr 30, 2022	Secretary	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom					244576880001
MURPHY, Jennifer Mary 20 Hamilton Road TW2 6SN Twickenham Middlesex	Dec 15, 2005	Dec 14, 2006	Secretary	20 Hamilton Road TW2 6SN Twickenham Middlesex		British		Company Secretary	102692250001
PRUDDEN, Mark Darren Hedgerows Heather Wold RG20 9BG Burghclere Berkshire	Jul 01, 2005	Dec 15, 2005	Secretary	Hedgerows Heather Wold RG20 9BG Burghclere Berkshire		British			106528290001
SILVERWOOD, Kathryn 43 Lockesfield Place E14 3AJ London	Dec 14, 2006	Jun 15, 2007	Secretary	43 Lockesfield Place E14 3AJ London		British			74329960001
WONG, Wai Chung 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Jun 15, 2007	Jan 24, 2018	Secretary	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom		British			123616460002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 10, 1997	Feb 26, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BROWN, Philip Damian Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire	Feb 26, 1997	Jun 30, 2005	Director	Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire		British	1948-6	Company Secretary	120200003
CAMMACK, Peter Moatside Castle Walk NE61 2PW Morpeth Northumberland	Feb 26, 1997	Feb 03, 2000	Director	Moatside Castle Walk NE61 2PW Morpeth Northumberland	England	British	1949-10	Accountant	5490850001
CHEELE, Jonathan Mark 3 Harestones Wynyard Woods TS22 5QT Billingham Cleveland	Jul 01, 1999	Jun 16, 2003	Director	3 Harestones Wynyard Woods TS22 5QT Billingham Cleveland	United Kingdom	British	1961-1	Director	127959950001
DEAN, Jonathan Charles The White House Dikes Lane TS9 6HJ Great Ayton North Yorkshire	Jun 16, 2003	Mar 31, 2006	Director	The White House Dikes Lane TS9 6HJ Great Ayton North Yorkshire		British	1957-3	Commercial Director	90657270001
GILBERT, Christopher John 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Sep 29, 2016	Apr 01, 2022	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	United Kingdom	British	1973-12	Company Director	209502640001
HAAIJER, Eric 164 Van Zandt Road FOREIGN Skillman New Jersey 08558 United States	Jan 07, 2008	Mar 09, 2009	Director	164 Van Zandt Road FOREIGN Skillman New Jersey 08558 United States		United States Citizen	1961-11	Company Director	126997020001
HIGGINS, Laura Ann Maria 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Jan 24, 2018	Apr 30, 2022	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	United Kingdom	British	1977-1	Company Secretary	244203990001
IKEMURA, Yoshiyuki 3-44-2 Utsukushi Gaoka Nishi Aoba Ku Yokohama City FOREIGN Kanagawa Pref Japan	Jan 12, 1998	Mar 29, 2001	Director	3-44-2 Utsukushi Gaoka Nishi Aoba Ku Yokohama City FOREIGN Kanagawa Pref Japan		Japanese	1937-2	Business Executive	56644130001
KISHIMOTO, Minoru 401 5-18-11 Tsukagoshi Warabi Saitama Japan	Mar 29, 1999	Jun 16, 2003	Director	401 5-18-11 Tsukagoshi Warabi Saitama Japan		Japanese	1946-3	Company Director	64631770001
MCCLATCHY, Charles Gregory 30 Llanvair Drive SL5 9HT Ascot Berkshire	Mar 18, 2005	Jan 07, 2008	Director	30 Llanvair Drive SL5 9HT Ascot Berkshire		American	1964-4	Company Director	83711450002
MIURA, Masaki 1-5-112 Nagata Minamidai Minami Ku Yokohama City FOREIGN Kanagawa Pref Japan	Jan 12, 1998	Mar 30, 1999	Director	1-5-112 Nagata Minamidai Minami Ku Yokohama City FOREIGN Kanagawa Pref Japan		Japanese	1938-3	Business Executive	56644430001
NORMAN, Bruce Thornton Lodge Thornton Le Beans DL6 3SP Northallerton North Yorkshire	Feb 26, 1997	Jul 01, 1999	Director	Thornton Lodge Thornton Le Beans DL6 3SP Northallerton North Yorkshire		British	1947-8	Managing Director	52013080001
SAKAI, Satoshi 18-11-204 5 Chome Tsukagoshi Warabi City Japan	Jun 16, 2003	Dec 10, 2007	Director	18-11-204 5 Chome Tsukagoshi Warabi City Japan		Japanese	1950-11	General Manager Of Industrial	90657280001
SAWADA, Sumio 7-16 5 Chome Nukuikata-Machi FOREIGN Koganei City Tokyo Japan	Mar 29, 2001	Dec 10, 2007	Director	7-16 5 Chome Nukuikata-Machi FOREIGN Koganei City Tokyo Japan		Japanese	1948-8	Company Director	80177680001
SERGEANT, James John Holroyd 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Oct 28, 2008	Oct 07, 2016	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	England	British	1965-6	Director	134301370003
TAYLORSON, Brian Geoffrey 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Jul 01, 2005	Nov 01, 2016	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	England	British	1955-11	Company Director	81408820001
TOMKINSON, Paul 27 Westbourne Grove DL3 8LS Darlington County Durham	Jul 01, 1999	Mar 18, 2005	Director	27 Westbourne Grove DL3 8LS Darlington County Durham	United Kingdom	British	1953-8	Director	66162290001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 10, 1997	Feb 26, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NB CHROME LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Elementis Uk Limited

Apr 06, 2016

51-53 Hatton Garden

EC1N 8HN London

The Bindery, 5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	656457

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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