NIS HOLDINGS NO.2 LIMITED
Overview
| Company Name | NIS HOLDINGS NO.2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06407399 |
| 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 NIS HOLDINGS NO.2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NIS HOLDINGS NO.2 LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIS HOLDINGS NO.2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| UMBRELLAVALE LIMITED | Oct 23, 2007 | Oct 23, 2007 |
What are the latest accounts for NIS HOLDINGS NO.2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for NIS HOLDINGS NO.2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2017 | 9 pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||||||
Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 55 Baker Street London W1U 7EU on Jun 29, 2016 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Full accounts made up to Apr 30, 2015 | 13 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Joerg Metzner as a director on Nov 27, 2015 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Kugan Sathiyanandarajah as a director on Nov 27, 2015 | 2 pages | TM01 | ||||||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Apr 30, 2014 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 10, 2014
| 6 pages | SH01 | ||||||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Miscellaneous S 519 | 2 pages | MISC | ||||||||||||||
Registered office address changed from * Northgate Information Solutions Limited Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW* on May 01, 2014 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Kugan Sathiyanandarajah on Mar 26, 2014 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Daniel William Schenck on Mar 20, 2014 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Apr 30, 2013 | 11 pages | AA | ||||||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2013
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Daniel William Schenck as a secretary | 1 pages | AP03 | ||||||||||||||
Who are the officers of NIS HOLDINGS NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHENCK, Daniel William | Secretary | Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom | Usa | 181204960001 | ||||||
| METZNER, Joerg | Director | Baker Street W1U 7EU London 55 | United Kingdom | German | Executive | 203568490001 | ||||
| PILLOT, Edouard | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square England | England | French | Company Director | 174931560001 | ||||
| RICHARDSON, John David | Secretary | High Street Burnham SL1 7JD Slough 27 Berks | British | 128558470001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| D'ABREU, Julio Philip Nicolas | Director | c/o Kohlberg Kravis Roberts & Co. Ltd. Carlton Gardens SW1Y 5AD London 7 United Kingdom | United Kingdom | Canadian | Director | 161996530001 | ||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||
| PETTERSSON, Sven Gosta Pontus | Director | Flat 1 9 Ladbroke Gardens W11 2PT London | United Kingdom | Swedish | Company Director | 126686710001 | ||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 | ||||
| SATHIYANANDARAJAH, Kugan | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square England England | United Kingdom | British | Company Director | 176235080001 | ||||
| SZESZKOWSKI, Mateusz Michal | Director | c/o Kkr And Co Ltd 7 Carlton Gardens SW1Y 5AD London Stirling Square | United Kingdom | Polish & Canadian | Private Equity Investor | 126686790002 |
Does NIS HOLDINGS NO.2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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