ND1T LIMITED
Overview
| Company Name | ND1T LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08244607 |
| 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 ND1T LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ND1T LIMITED located?
| Registered Office Address | 20 Old Bailey EC4M 7AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ND1T LIMITED?
| Company Name | From | Until |
|---|---|---|
| YANKEE TOPCO LIMITED | Nov 08, 2012 | Nov 08, 2012 |
| DE FACTO 1992 LIMITED | Oct 09, 2012 | Oct 09, 2012 |
What are the latest accounts for ND1T LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for ND1T LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2021 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on Feb 05, 2021 | 2 pages | AD01 | ||||||||||
Termination of appointment of Andrew David Gibbs as a secretary on Oct 14, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Charlotte Lucy Elizabeth Lawrence as a director on Sep 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Byron Fletcher as a director on Sep 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fernando Chueca as a director on Sep 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham James Bosher as a director on Sep 21, 2020 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Palm Court 4 Heron Square Richmond Surrey TW9 1EW to 88 Wood Street London EC2V 7QF on Jul 27, 2020 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Termination of appointment of Robert James Campbell Easton as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alexander Ian Macpherson as a director on Oct 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Paul Britton as a director on May 05, 2019 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Feb 28, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2018 | 39 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2018 with updates | 9 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2018
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 04, 2017
| 23 pages | RP04SH01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2017 | 38 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 09, 2017 with updates | 9 pages | CS01 | ||||||||||
Who are the officers of ND1T LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, Andrew David | Secretary | 4 Heron Square TW9 1EW Richmond Palm Court Surrey England | 186693370001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BOSHER, Graham James | Director | 4 Heron Square TW9 1EW Richmond Palm Court Surrey England | United Kingdom | British | 128922770003 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| BRITTON, Christopher Paul | Director | 4 Heron Square TW9 1EW Richmond Palm Court Surrey England | United Kingdom | British | 181917080001 | |||||||||
| CHUECA, Fernando | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United Kingdom | Spanish | 163063030001 | |||||||||
| COLE, Alliott David | Director | Dunstable Road TW9 1UH Richmond 26 Surrey United Kingdom | England | British | 167369220001 | |||||||||
| EASTON, Robert James Campbell | Director | 4 Heron Square TW9 1EW Richmond Palm Court Surrey England | England | British | 73766180002 | |||||||||
| FLETCHER, Anthony Byron | Director | 4 Heron Square TW9 1EW Richmond Palm Court Surrey England | England | British | 168555080002 | |||||||||
| LAWRENCE, Charlotte Lucy Elizabeth | Director | 1, St. James's Market SW1Y 4AH London Cecp Advisors Llp England | United Kingdom | British | 158632660001 | |||||||||
| LAWRENCE, Charlotte Lucy Elizabeth | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United Kingdom | British | 158632660001 | |||||||||
| MACPHERSON, Alexander Ian | Director | 4 Heron Square TW9 1EW Richmond Palm Court Surrey England | United Kingdom | British | 67279950003 | |||||||||
| REEVE, William | Director | Dunstable Road TW9 1UH Richmond 26 Surrey United Kingdom | England | British | 85813250002 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
What are the latest statements on persons with significant control for ND1T LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2016 | 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 |
Does ND1T 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