NANDAN GROUP UK LIMITED
Overview
| Company Name | NANDAN GROUP UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05695714 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NANDAN GROUP UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NANDAN GROUP UK LIMITED located?
| Registered Office Address | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NANDAN GROUP UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for NANDAN GROUP UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 02, 2024 |
What are the latest filings for NANDAN GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Appointment of Mr Robert Mcmillan as a director on Jan 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Md Shamimul Haque as a director on Jan 06, 2021 | 1 pages | TM01 | ||||||||||
Notification of Robert Mcmillan as a person with significant control on Jan 06, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Shamimul Haque as a person with significant control on Jan 06, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Who are the officers of NANDAN GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EKAS SECRETARIES LIMITED | Secretary | Masons Yard Wimbledon Village SW19 5BY London Mason's Yard United Kingdom |
| 111556410001 | ||||||||||
| MCMILLAN, Robert | Director | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | United Kingdom | British | Chartered Accountant | 278810190001 | ||||||||
| EKAS DIRECTORS LIMITED | Director | 34 High Street Wimbledon Village SW19 5BY London Mason's Yard United Kingdom |
| 98460960001 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| HAQUE, Md Shamimul | Director | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | United Kingdom | Bangladeshi | Accountant | 133592260001 | ||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of NANDAN GROUP UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Mcmillan | Jan 06, 2021 | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shamimul Haque | Apr 06, 2016 | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | Yes |
Nationality: Bangladeshi Country of Residence: United Kingdom | |||
Natures of 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