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N & M NELSON LIMITED

N & M NELSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameN & M NELSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07462036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N & M NELSON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is N & M NELSON LIMITED located?

    Registered Office Address
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N & M NELSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for N & M NELSON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024

    What are the latest filings for N & M NELSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on Mar 20, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on Jul 11, 2024

    		1 pagesAD01

    Change of details for Northern & Midland Holdings Ltd as a person with significant control on May 06, 2020

    		2 pagesPSC05

    Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on Jun 17, 2024

    		1 pagesAD01

    Change of details for Northern & Midland Holdings Ltd as a person with significant control on May 06, 2020

    		2 pagesPSC05

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 074620360004, created on Jan 21, 2022

    		47 pagesMR01

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Appointment of Mr Stephen Jonathan Goldberg as a director on Jan 16, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Cessation of Boaz Molho as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Registration of charge 074620360003, created on Jul 19, 2019

    		46 pagesMR01
    View All Filings

    Who are the officers of N & M NELSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Philip
    Shirehall Lane
    NW4 2PS London
    48
    England
    		Director
    Shirehall Lane
    NW4 2PS London
    48
    England
    		EnglandBritish8429170001
    GOLDBERG, Stephen Jonathan
    NW11 0ET London
    16 Decoy Avenue
    England
    		Director
    NW11 0ET London
    16 Decoy Avenue
    England
    		EnglandBritish2227260005
    GOLDBERG, Norbert
    Riverside Drive
    NW11 9PU London
    16
    England
    		Director
    Riverside Drive
    NW11 9PU London
    16
    England
    		Gb-EngBritish914230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N & M NELSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Boaz Molho
    Oren Street
    9979 Carmy Josef
    5
    Israel
    		Apr 06, 2016
    Oren Street
    9979 Carmy Josef
    5
    Israel
    		Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Northern & Midland Holdings Ltd
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    United Kingdom
    		Apr 06, 2016
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number00875027
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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