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NF TRUSTEE LTD

NF TRUSTEE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNF TRUSTEE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07943248
    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 NF TRUSTEE LTD?

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

    Where is NF TRUSTEE LTD located?

    Registered Office Address
    40 Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NF TRUSTEE LTD?

    Previous Company Names
    Company NameFromUntil
    NORTHERN FIDES TRUSTEE LTDApr 02, 2015Apr 02, 2015
    ORWELL TRUSTEE LTDFeb 09, 2012Feb 09, 2012

    What are the latest accounts for NF TRUSTEE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for NF TRUSTEE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 01, 2021 with updates

    		3 pagesCS01

    Director's details changed for Mr Mario Gesue' on Nov 18, 2020

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mario Gesue' on Mar 04, 2019

    		2 pagesCH01

    Change of details for Northern Fides Ltd as a person with significant control on Mar 04, 2019

    		2 pagesPSC05

    Registered office address changed from One Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on Mar 07, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Director's details changed for Mr Mario Gesue' on Nov 01, 2017

    		2 pagesCH01

    Confirmation statement made on May 21, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed northern fides trustee LTD\certificate issued on 07/10/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2015

    		RES15

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to One Aldgate London EC3N 1RE on Jun 26, 2015

    		1 pagesAD01

    Director's details changed for Mr Mario Gesue' on Jun 22, 2015

    		2 pagesCH01

    Registered office address changed from One Aldgate Aldgate London EC3N 1RE England to Devonshire House 1 Devonshire Street London W1W 5DR on Jun 18, 2015

    		1 pagesAD01

    Registered office address changed from 110 Fenchurch Street London EC3M 5JT to One Aldgate Aldgate London EC3N 1RE on Jun 16, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of NF TRUSTEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GESUE', Mario
    Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    40
    England
    		Director
    Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    40
    England
    		SwitzerlandItalianCompany Director185733730007
    MIGNEMI, Franco
    Fenchurch Street
    EC3M 5JT London
    110
    England
    		Director
    Fenchurch Street
    EC3M 5JT London
    110
    England
    		United KingdomItalianCompany Director140058880001
    SANCHEZ FERNANDEZ, Carlos
    Fenchurch Street
    EC3M 5JT London
    110
    England
    		Director
    Fenchurch Street
    EC3M 5JT London
    110
    England
    		United KingdomSpanishCompany Director152850990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NF TRUSTEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northern Fides Ltd
    Basinghall Street
    17th Floor City Tower
    EC2V 5DE London
    40
    England
    		Apr 06, 2016
    Basinghall Street
    17th Floor City Tower
    EC2V 5DE London
    40
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09092234
    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

    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