NICHOLSON AND PARTNERS LIMITED

NICHOLSON AND PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNICHOLSON AND PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04251891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NICHOLSON AND PARTNERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NICHOLSON AND PARTNERS LIMITED located?

    Registered Office Address
    Unit A
    5 Colville Road
    W3 8BL Acton
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICHOLSON AND PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for NICHOLSON AND PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    8 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    8 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Nicolas Loukakos on Jul 01, 2010

    2 pagesCH01

    Who are the officers of NICHOLSON AND PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUKAKOS, Nicolas
    Lieu Dit
    Barrat
    Le Fleix
    24130
    France
    Director
    Lieu Dit
    Barrat
    Le Fleix
    24130
    France
    FranceFrench77011130002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    F & D COMPANY SERVICES LIMITED
    Unit A
    5 Colville Road Acton
    W3 8BL London
    Secretary
    Unit A
    5 Colville Road Acton
    W3 8BL London
    106090240001
    LOUKAKOS, Alexandre Dimitri Manfred
    10485, Rue J.J. Gagnier
    FOREIGN Montreal
    Quebec H2b 3a1
    Canada
    Director
    10485, Rue J.J. Gagnier
    FOREIGN Montreal
    Quebec H2b 3a1
    Canada
    French77011080001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of NICHOLSON AND PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicolas Loukakos
    Unit A
    5 Colville Road
    W3 8BL Acton
    London
    Jul 13, 2016
    Unit A
    5 Colville Road
    W3 8BL Acton
    London
    No
    Nationality: French
    Country of Residence: France
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0