NEDALO (UK) LIMITED: Filings

  • Overview

    Company NameNEDALO (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04998302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEDALO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 12, 2019

    9 pagesLIQ03

    Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Oct 05, 2018

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 13, 2018

    LRESSP

    Confirmation statement made on Dec 17, 2017 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 13, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Dec 31, 2016

    4 pagesAA

    Termination of appointment of Sinead Isobel Patton as a director on Feb 01, 2017

    1 pagesTM01

    Termination of appointment of Steven John Guttridge as a director on Dec 31, 2016

    1 pagesTM01

    Confirmation statement made on Dec 17, 2016 with updates

    5 pagesCS01

    Appointment of Mr David Andrew Gerrard as a director on Oct 05, 2016

    2 pagesAP01

    Appointment of Ms Sinead Patton as a director on Oct 05, 2016

    2 pagesAP01

    Appointment of Miss Celia Rosalind Gough as a director on Oct 05, 2016

    2 pagesAP01

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

    4 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    4 pagesAA

    Appointment of Miss Celia Rosalind Gough as a secretary on Mar 06, 2015

    2 pagesAP03

    Termination of appointment of Nicholas Charles David Craig as a secretary on Mar 06, 2015

    1 pagesTM02

    Appointment of Mr Nicholas Charles David Craig as a secretary on Jan 14, 2015

    2 pagesAP03

    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