NIOBE PROPERTIES LIMITED
Overview
| Company Name | NIOBE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07078678 |
| 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 NIOBE PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NIOBE PROPERTIES LIMITED located?
| Registered Office Address | Milestone House 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIOBE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for NIOBE PROPERTIES 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 Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on May 29, 2019 | 1 pages | AD01 | ||
Director's details changed for Fractional Nominees Limited on May 04, 2018 | 1 pages | CH02 | ||
Director's details changed for Fractional Administration Services Limited on May 04, 2018 | 1 pages | CH02 | ||
Secretary's details changed for Fractional Secretaries Limited on May 04, 2018 | 1 pages | CH04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Warren Hannah as a director on May 04, 2018 | 2 pages | AP01 | ||
Registered office address changed from PO Box 5 Willow House Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on Jul 03, 2018 | 1 pages | AD01 | ||
Termination of appointment of David Leslie Bates as a director on Apr 12, 2018 | 1 pages | TM01 | ||
Cessation of David Leslie Bates as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Appointment of Fractional Nominees Limited as a director on Jan 03, 2018 | 2 pages | AP02 | ||
Appointment of Fractional Administration Services Limited as a director on Jan 03, 2018 | 2 pages | AP02 | ||
Termination of appointment of Lucy Ann Whitfield as a director on Jan 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of Julia Rachel Day as a director on Jan 03, 2018 | 1 pages | TM01 | ||
Who are the officers of NIOBE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRACTIONAL SECRETARIES LIMITED | Secretary | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116148600001 | ||||||||||
| HANNAH, David Warren | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England | England | British | Tax Consultant | 35921210005 | ||||||||
| FRACTIONAL ADMINISTRATION SERVICES LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 112259340003 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116148570001 | ||||||||||
| BATES, David Leslie | Director | Willow House CH60 0FW Heswall PO BOX 5 Wirral | United Kingdom | British | Chartered Accountant | 187997810001 | ||||||||
| DAY, Julia Rachel | Director | Willow House CH60 0FW Heswall PO BOX 5 Wirral | United Kingdom | Uk | Project Manager | 204614700001 | ||||||||
| HANNAH, Nicholas Robert | Director | Rue Des Delisles GY5 7JP Castel La Hougette House Guernsey | Guernsey | British | Director | 99581870001 | ||||||||
| WHITFIELD, Lucy Ann | Director | Willow House CH60 0FW Heswall PO BOX 5 Wirral | United Kingdom | British | Project Manager | 200287160001 | ||||||||
| FRACTIONAL ADMINISTRATION SERVICES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 112259340003 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 116148570001 |
Who are the persons with significant control of NIOBE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Leslie Bates | Apr 06, 2016 | Willow House CH60 0FW Heswall PO BOX 5 Wirral | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NIOBE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 17, 2016 | Aug 17, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Aug 10, 2016 | Aug 22, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jun 30, 2016 | Jun 30, 2016 | The company has given a notice under section 790D of the Act which has not been complied with |
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