NBS GUARDING (UK) LIMITED
Overview
| Company Name | NBS GUARDING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05691817 |
| 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 NBS GUARDING (UK) LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is NBS GUARDING (UK) LIMITED located?
| Registered Office Address | 71-73 Nathan Way Thamesmead SE28 0BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NBS GUARDING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What is the status of the latest annual return for NBS GUARDING (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NBS GUARDING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Notice of completion of voluntary arrangement | 9 pages | 1.4 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Appointment of Miss Mafalda Sargedas as a director on Jul 01, 2013 | 2 pages | AP01 | ||||||||||
Registered office address changed from 246-250 Romford Road Stratford London E7 9HZ on Aug 29, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Patrick Chukwukanene Mokwe as a director on Jul 17, 2013 | 1 pages | TM01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jul 03, 2013 | 2 pages | 1.3 | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jul 03, 2012 | 10 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 11 pages | 1.1 | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr. Patrick Chukwukanene Mokwe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Chuku as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Ngozi Marinze as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Patrick Mokwe as a director | 1 pages | TM01 | ||||||||||
Appointment of Patrick Mokwe as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Kenneth Chidi Chuku on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of NBS GUARDING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARGEDAS, Mafalda | Director | Nathan Way Thamesmead SE28 0BQ London 71-73 England | England | Purtugees | 180925910001 | |||||
| MARINZE, Ngozi | Secretary | 36 St Nicholas Road Plumstead SE18 1HJ London | British | 95672260001 | ||||||
| MARINZE, Ngozi | Secretary | 36 St Nicholas Road Plumstead SE18 1HJ London | British | 95672260001 | ||||||
| ONWUAMA, Sandra | Secretary | 99 Victoria Avenue UB10 9AJ Hillingdon Middlesex | British | 80984230002 | ||||||
| ONWUAMA, Ugo Harris | Secretary | 99 Victoria Avenue Hillingdon UB10 9AJ Uxbridge Middlesex | British | 75611230002 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| CHUKU, Kenneth Chidi | Director | St Nicholas Road Plumstead SE18 1HJ London 36 | United Kingdom | Nigerian | 130697210001 | |||||
| CHUKWU, Kenneth Chidi | Director | 36 St Nicholas Road Plumstead SE18 1HJ London | Nigerian | 123100650001 | ||||||
| DUNU, Elias, Dr | Director | 36 St Nicholas Road SE18 1HJ Plumstead | Dutch | 117770970001 | ||||||
| MOKWE, Patrick Chukwukanene, Mr. | Director | 246-250 Romford Road Stratford E7 9HZ London | United Kingdom | British | 62322090001 | |||||
| MOKWE, Patrick Chukwukanene | Director | St. Nicholas Road Plumstead SE18 1HJ London 36 | United Kingdom | Nigerian | 151075360001 | |||||
| MOKWE, Patrick Chukwukanene, Mr. | Director | 36 St Nicholas Road Plumstead SE18 1HJ London | United Kingdom | British | 62322090001 | |||||
| MOKWE, Patrick Chukwukanene, Mr. | Director | 36 St Nicholas Road Plumstead SE18 1HJ London | United Kingdom | British | 62322090001 | |||||
| ONWUAMA, Sandra | Director | 99 Victoria Avenue UB10 9AJ Hillingdon Middlesex | British | 80984230002 | ||||||
| ONWUAMA, Ugo Harris | Director | 99 Victoria Avenue Hillingdon UB10 9AJ Uxbridge Middlesex | United Kingdom | British | 75611230002 | |||||
| UNDERWOOD, John David | Director | 59 Tilbury Road ME8 7QE Rainham Kent | British | 118773830001 | ||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does NBS GUARDING (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||||||
| 2 |
| Compulsory 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