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NDHM SIX LIMITED

NDHM SIX LIMITED

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

    • Overview

    Company NameNDHM SIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05237508
    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 NDHM SIX LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NDHM SIX LIMITED located?

    Registered Office Address
    26 Red Lion Square
    WC1R 4AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of NDHM SIX LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITY AND GENERAL SECURITIES FINANCE SIX LIMITEDSep 21, 2004Sep 21, 2004

    What are the latest accounts for NDHM SIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for NDHM SIX LIMITED?

    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

    		3 pagesDS01

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Termination of appointment of Richard Jeremy De Barr as a secretary on Jun 23, 2017

    		1 pagesTM02

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

    		7 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Steven Ross Collins on Sep 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed city and general securities finance six LIMITED\certificate issued on 17/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2015

    		RES15

    Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 26 Red Lion Square London WC1R 4AG on Apr 16, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Terence Shelby Cole on Apr 15, 2013

    		2 pagesCH01

    Full accounts made up to Mar 31, 2012

    		10 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2011

    		10 pagesAA

    Annual return made up to Sep 21, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2010

    		9 pagesAA

    Annual return made up to Sep 21, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2009

    		9 pagesAA
    View All Filings

    Who are the officers of NDHM SIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Terence Shelby
    Red Lion Square
    WC1R 4AG London
    26
    England
    		Director
    Red Lion Square
    WC1R 4AG London
    26
    England
    		United KingdomBritish71810060003
    COLLINS, Steven Ross
    Bulstrode Street
    W1U 2JH London
    17
    England
    		Director
    Bulstrode Street
    W1U 2JH London
    17
    England
    		EnglandBritish7128850005
    STEINBERG, Mark Neil
    Wadham Gardens
    NW3 3DN London
    11
    		Director
    Wadham Gardens
    NW3 3DN London
    11
    		United KingdomBritish59275730001
    DE BARR, Richard Jeremy
    38 Tring Avenue
    W5 3QB London
    		Secretary
    38 Tring Avenue
    W5 3QB London
    		British43885410001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NDHM SIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ndhm Five Ltd
    Red Lion Square
    WC1R 4AG London
    26
    England
    		Apr 06, 2016
    Red Lion Square
    WC1R 4AG London
    26
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    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