NEDALO (UK) LIMITED
Overview
| Company Name | NEDALO (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04998302 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEDALO (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEDALO (UK) LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEDALO (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGENCO LIMITED | Dec 17, 2003 | Dec 17, 2003 |
What are the latest accounts for NEDALO (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NEDALO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2019 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Oct 05, 2018 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 17, 2017 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 13, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Sinead Isobel Patton as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Guttridge as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr David Andrew Gerrard as a director on Oct 05, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sinead Patton as a director on Oct 05, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Miss Celia Rosalind Gough as a director on Oct 05, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Miss Celia Rosalind Gough as a secretary on Mar 06, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Charles David Craig as a secretary on Mar 06, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nicholas Charles David Craig as a secretary on Jan 14, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of NEDALO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, Celia Rosalind | Secretary | Snow Hill EC1A 2AY London 6 | 195708070001 | |||||||
| GERRARD, David Andrew | Director | Snow Hill EC1A 2AY London 6 | England | British | 215794790001 | |||||
| GOUGH, Celia Rosalind | Director | Snow Hill EC1A 2AY London 6 | United Kingdom | British | 168847650001 | |||||
| CRAIG, Nicholas Charles David | Secretary | Pentonville Road N1 9JY London 210 | 194307520001 | |||||||
| NOLAN, Deborah Jude | Secretary | Pentonville Road N1 9JY London 210 England | 181235090001 | |||||||
| SERGEANT, Michael Robert | Secretary | 24 Garrod Approach IP12 1TD Melton Suffolk | British | 94302460001 | ||||||
| STEVENS, Paul Barry | Secretary | Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex | British | 96013630001 | ||||||
| ACI SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 | |||||||
| GUTTRIDGE, Steven John | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | 40188420004 | |||||
| PATTON, Sinead Isobel | Director | Pentonville Road N1 9JY London 210 | Ireland | Irish | 181459170001 | |||||
| SERGEANT, Michael Robert | Director | Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex | United Kingdom | British | 94302460001 | |||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of NEDALO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Cogeneration Company Limited | Jun 30, 2016 | Pentonville Road N1 9JY London 210 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NEDALO (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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