NICA LONDON LIMITED

Overview

Company Name	NICA LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06867550
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2009
Date of Cessation	May 24, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NICA LONDON LIMITED?

Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

Where is NICA LONDON LIMITED located?

Registered Office Address	5th Floor Westworks White City Place, 195 Wood Lane W12 7FQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NICA LONDON LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1686 LIMITED	Apr 02, 2009	Apr 02, 2009

What are the latest accounts for NICA LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for NICA LONDON LIMITED?

Filings
Date	Description	Document	Type
May 24, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 12, 2022	Termination of appointment of Eno Yuri Polo as a director on Nov 15, 2021	1 pages	TM01

Nov 06, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 05, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 08, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jun 26, 2020	Director's details changed for Mr Eno Yuri Polo on Jun 26, 2020	2 pages	CH01

Apr 02, 2020	Confirmation statement made on Apr 02, 2020 with updates	4 pages	CS01

Mar 12, 2020	Director's details changed for Mr Eno Yuri Polo on Mar 02, 2020	2 pages	CH01

Mar 03, 2020	Change of details for Handbag Acquisitions Limited as a person with significant control on Mar 02, 2020	2 pages	PSC05

Mar 03, 2020	Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on Mar 03, 2020	1 pages	AD01

Nov 06, 2019	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF	1 pages	AD02

Nov 05, 2019	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	1 pages	AD03

Sep 06, 2019	Appointment of Eno Yuri Polo as a director on Aug 28, 2019	2 pages	AP01

Sep 06, 2019	Termination of appointment of Dow Peter Famulak as a director on Aug 15, 2019	1 pages	TM01

Apr 02, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Sep 08, 2018	Director's details changed for Dr Dow Peter Famulak on Sep 03, 2018	2 pages	CH01

Apr 03, 2018	Confirmation statement made on Apr 02, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jan 05, 2018	Director's details changed for Dr Dow Peter Famulak on Jan 01, 2018	2 pages	CH01

Dec 20, 2017	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	1 pages	AD03

Aug 22, 2017	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	1 pages	AD02

May 18, 2017	Confirmation statement made on Apr 02, 2017 with updates	5 pages	CS01

Nov 21, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of NICA LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITS, Robert Karl Westworks White City Place, 195 Wood Lane W12 7FQ London 5th Floor United Kingdom	Mar 11, 2016		Director	Westworks White City Place, 195 Wood Lane W12 7FQ London 5th Floor United Kingdom	United States	American	1961-6	Attorney	206229580001
DESMIER, Lindsay Unit 2 Eelmoor Road GU14 7QN Farnborough Mill House Hampshire	Jul 26, 2011	Mar 20, 2014	Secretary	Unit 2 Eelmoor Road GU14 7QN Farnborough Mill House Hampshire					165619690001
SMITH, Stephen Thomas Marylebone Road NW1 6JQ London 242-246 England	Jun 02, 2014	Mar 11, 2016	Secretary	Marylebone Road NW1 6JQ London 242-246 England					188263360001
SPIEKMAN, Marlies Marrieke Elisabeth Chiswick Quay W4 3UR London 8	Apr 21, 2009	Jul 26, 2011	Secretary	Chiswick Quay W4 3UR London 8		British		Company Director	131929630001
TRAVERS SMITH SECRETARIES LIMITED Snow Hill EC1A 2AL London 10 Uk	Apr 02, 2009	Apr 21, 2009	Secretary	Snow Hill EC1A 2AL London 10 Uk					127984580001
BRACKEN, Ruth 19 Weald Close CM14 4QU Brentwood Essex	Apr 02, 2009	Apr 21, 2009	Director	19 Weald Close CM14 4QU Brentwood Essex	United Kingdom	British	1951-9	Administrator	31216810001
DESMIER, Lindsay Unit 2 Eelmoor Road GU14 7QN Farnborough Mill House Hampshire	Jul 26, 2011	Mar 20, 2014	Director	Unit 2 Eelmoor Road GU14 7QN Farnborough Mill House Hampshire	England	British	1959-4	Accountant	65640720002
FAMULAK, Dow Peter, Dr Marylebone Road NW1 6JQ London 242-246 England	Mar 11, 2016	Aug 15, 2019	Director	Marylebone Road NW1 6JQ London 242-246 England	United States	Canadian	1960-12	Director	136103760019
HISCOCK, Michael Paul Mount Close Hook Heath GU22 0PZ Woking 6 Surrey	Jul 21, 2009	Mar 11, 2016	Director	Mount Close Hook Heath GU22 0PZ Woking 6 Surrey	England	British	1963-5	Director	139768570001
LUNAN, Stuart John 1 The Woodlands Off Lauston Close Merrow GU1 2TR Guildford Surrey	Apr 21, 2009	Jul 26, 2011	Director	1 The Woodlands Off Lauston Close Merrow GU1 2TR Guildford Surrey	England	British	1953-3	Company Director	32771120003
POLO, Eno Yuri, Dr Westworks White City Place, 195 Wood Lane W12 7FQ London 5th Floor United Kingdom	Aug 28, 2019	Nov 15, 2021	Director	Westworks White City Place, 195 Wood Lane W12 7FQ London 5th Floor United Kingdom	United Kingdom	Kenyan	1967-5	Director	262160590002
SMITH, Stephen Thomas Marylebone Road NW1 6JQ London 242-246 England	Jun 02, 2014	Mar 11, 2016	Director	Marylebone Road NW1 6JQ London 242-246 England	England	British	1974-7	Cfo	188202630001
SPIEKMAN, Marlies Marrieke Elisabeth Chiswick Quay W4 3UR London 8	Apr 21, 2009	Jul 26, 2011	Director	Chiswick Quay W4 3UR London 8	United Kingdom	British	1968-4	Company Director	131929630001
TRAVERS SMITH LIMITED Snow Hill EC1A 2AL London 10 Uk	Apr 02, 2009	Apr 21, 2009	Director	Snow Hill EC1A 2AL London 10 Uk					127984590001
TRAVERS SMITH SECRETARIES LIMITED Snow Hill EC1A 2AL London 10 Uk	Apr 02, 2009	Apr 21, 2009	Director	Snow Hill EC1A 2AL London 10 Uk					127984580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICA LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Handbag Acquisitions Limited

Apr 06, 2016

Westworks

White City Place, 195 Wood Lane

W12 7FQ London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06580499

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NICA LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 26, 2009 Delivered On Jun 30, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 30, 2009Registration of a charge (395) Feb 02, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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