NANDLE LTD

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

    Company NameNANDLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05141652
    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 NANDLE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NANDLE LTD located?

    Registered Office Address
    291e High Road
    N15 4RS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NANDLE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for NANDLE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Nicholas David Martin-Clark on Nov 01, 2018

    2 pagesCH01

    Director's details changed for Nicholas David Martin-Clark on Aug 30, 2017

    2 pagesCH01

    Secretary's details changed for Laura Martin Clark on Jul 20, 2018

    1 pagesCH03

    Registered office address changed from 92 Gloucester Rd London Se N17 6DJ to 291E High Road London N15 4RS on Oct 24, 2018

    1 pagesAD01

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 3
    SH01

    Micro company accounts made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 3
    SH01

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

    4 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 3
    SH01

    Director's details changed for Nicholas David Martin-Clark on May 01, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 123 Upper Tollington Park Finsbury London N4 4ND* on Aug 24, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2010

    3 pagesAA

    Who are the officers of NANDLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN CLARK, Laura
    High Road
    N15 4RS London
    291e
    England
    Secretary
    High Road
    N15 4RS London
    291e
    England
    British98331310001
    MARTIN-CLARK, Nicholas David
    High Road
    N15 4RS London
    289 A
    England
    Director
    High Road
    N15 4RS London
    289 A
    England
    FranceBritish98331340003
    PLAN 2 SUCCESS LIMITED
    26 Upper Street
    Islington
    N1 0PQ London
    Secretary
    26 Upper Street
    Islington
    N1 0PQ London
    57267520003
    CONSOLIDATED EXPERIENCE LIMITED
    26 Upper Street
    Islington
    N1 0PQ London
    Director
    26 Upper Street
    Islington
    N1 0PQ London
    57267510003

    Who are the persons with significant control of NANDLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas David Martin-Clark
    High Road
    N15 4RS London
    291e
    England
    Apr 06, 2016
    High Road
    N15 4RS London
    291e
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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