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NICHE INDEPENDENT FINANCIAL ADVISERS LIMITED

NICHE INDEPENDENT FINANCIAL ADVISERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNICHE INDEPENDENT FINANCIAL ADVISERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05303093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NICHE INDEPENDENT FINANCIAL ADVISERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NICHE INDEPENDENT FINANCIAL ADVISERS LIMITED located?

    Registered Office Address
    5th Floor Hodge House
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICHE INDEPENDENT FINANCIAL ADVISERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for NICHE INDEPENDENT FINANCIAL ADVISERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 29, 2024
    Next Confirmation Statement DueMar 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2023
    OverdueYes

    What are the latest filings for NICHE INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 25, 2026

    		 pagesLIQ03

    Liquidators' statement of receipts and payments to May 25, 2025

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to May 25, 2024

    		19 pagesLIQ03

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on Jun 14, 2023

    		2 pagesAD01

    Registered office address changed from 12 Waterside Court Albany Street Newport NP20 5NT Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on Jun 05, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 26, 2023

    		LRESEX

    Confirmation statement made on Feb 28, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 29, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Registered office address changed from 12 Waterstone Court Albany Street Newport Gwent NP20 5NT Wales to 12 Waterside Court Albany Street Newport NP20 5NT on Apr 12, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 28, 2019 with updates

    		5 pagesCS01

    Satisfaction of charge 053030930001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Court order

    S1096 Court Order to Rectify
    		1 pagesOC

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of NICHE INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Kim
    Waterstone Court
    Albany Street
    NP20 5NT Newport
    12
    Gwent
    Wales
    		Secretary
    Waterstone Court
    Albany Street
    NP20 5NT Newport
    12
    Gwent
    Wales
    		British104505840001
    ADAMS, Kim
    Waterstone Court
    Albany Street
    NP20 5NT Newport
    12
    Gwent
    Wales
    		Director
    Waterstone Court
    Albany Street
    NP20 5NT Newport
    12
    Gwent
    Wales
    		United KingdomBritish104505840004
    ADAMS, Raymond Timothy
    Waterstone Court
    Albany Street
    NP20 5NT Newport
    12
    Gwent
    Wales
    		Director
    Waterstone Court
    Albany Street
    NP20 5NT Newport
    12
    Gwent
    Wales
    		WalesBritish117343160004
    ADAMS, Raymond Timothy
    9 Pye Corner
    Rogerstone
    NP10 9ES Newport
    		Secretary
    9 Pye Corner
    Rogerstone
    NP10 9ES Newport
    		British117343160001
    ADAMS, Christopher Richard John Adams
    17 Harrison Close
    Emersons Green
    BS16 7HB Bristol
    Avon
    		Director
    17 Harrison Close
    Emersons Green
    BS16 7HB Bristol
    Avon
    		British71764050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NICHE INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymonde Timothy Clive Adams
    114-116 St. Mary Street
    CF10 1DY Cardiff
    5th Floor Hodge House
    		Apr 06, 2016
    114-116 St. Mary Street
    CF10 1DY Cardiff
    5th Floor Hodge House
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does NICHE INDEPENDENT FINANCIAL ADVISERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 10, 2014
    Delivered On Mar 14, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 14, 2014Registration of a charge (MR01)
    • Jan 31, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does NICHE INDEPENDENT FINANCIAL ADVISERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 26, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Dean Cullen
    2 Sovereign Quay Havannah Street
    CF10 5SF Cardiff
    South Glamorgan
    		practitioner
    2 Sovereign Quay Havannah Street
    CF10 5SF Cardiff
    South Glamorgan
    Bethan Louise Evans
    2 Sovereign Quay Havannah Street
    CF10 5SF Cardiff
    South Glamorgan
    		practitioner
    2 Sovereign Quay Havannah Street
    CF10 5SF Cardiff
    South Glamorgan
    View Detailed Information on Insolvency Cases

    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