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NEBAN 21

NEBAN 21

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

    • Overview

    Company NameNEBAN 21
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04676385
    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 NEBAN 21?

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

    Where is NEBAN 21 located?

    Registered Office Address
    First Floor
    35 Brook Street
    LS29 8AG Ilkley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEBAN 21?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 07, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 24, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 24, 2017 with updates

    		6 pagesCS01

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 160
    		SH01

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 160
    		SH01

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 160
    		SH01

    Annual return made up to Feb 24, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Askwith Limited Brook Street Ilkley West Yorkshire LS29 8AG England* on Mar 28, 2012

    		1 pagesAD01

    Annual return made up to Feb 24, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Andrew John Duncan on Feb 09, 2012

    		2 pagesCH01

    Registered office address changed from * C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ* on Mar 14, 2012

    		1 pagesAD01

    Termination of appointment of Sch (Gt Nominees) Limited as a director

    		1 pagesTM01

    Termination of appointment of Cobbetts (Secretarial) Limited as a secretary

    		1 pagesTM02

    Appointment of Andrew John Duncan as a director

    		2 pagesAP01

    Annual return made up to Feb 24, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Feb 24, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		4 pages363a

    legacy

    		4 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of NEBAN 21?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Andrew John
    35 Brook Street
    LS29 8AG Ilkley
    First Floor
    West Yorkshire
    United Kingdom
    		Director
    35 Brook Street
    LS29 8AG Ilkley
    First Floor
    West Yorkshire
    United Kingdom
    		United KingdomBritishProperty Development And Investment163284770001
    COBBETTS (SECRETARIAL) LIMITED
    58 Mosley Street
    M2 3HZ Manchester
    C/O Cobbetts Llp
    		Secretary
    58 Mosley Street
    M2 3HZ Manchester
    C/O Cobbetts Llp
    		86546820028
    SCH (GT NOMINEES) LIMITED
    58 Mosley Street
    M2 3HZ Manchester
    C/O Cobbetts Llp
    		Director
    58 Mosley Street
    M2 3HZ Manchester
    C/O Cobbetts Llp
    		87631760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEBAN 21?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Duncan
    35 Brook Street
    LS29 8AG Ilkley
    First Floor
    West Yorkshire
    		Apr 06, 2016
    35 Brook Street
    LS29 8AG Ilkley
    First Floor
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Judith Helen Duncan
    35 Brook Street
    LS29 8AG Ilkley
    First Floor
    West Yorkshire
    		Apr 06, 2016
    35 Brook Street
    LS29 8AG Ilkley
    First Floor
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0