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ND1T LIMITED
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ND1T LIMITED: Filings

    • Overview

    Company NameND1T LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08244607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ND1T LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 28, 2021

    		19 pagesLIQ03

    Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on Feb 05, 2021

    		2 pagesAD01

    Termination of appointment of Andrew David Gibbs as a secretary on Oct 14, 2020

    		1 pagesTM02

    Termination of appointment of Charlotte Lucy Elizabeth Lawrence as a director on Sep 15, 2020

    		1 pagesTM01

    Termination of appointment of Anthony Byron Fletcher as a director on Sep 14, 2020

    		1 pagesTM01

    Termination of appointment of Fernando Chueca as a director on Sep 15, 2020

    		1 pagesTM01

    Termination of appointment of Graham James Bosher as a director on Sep 21, 2020

    		1 pagesTM01

    Declaration of solvency

    		7 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2020

    		LRESSP

    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 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Termination of appointment of Robert James Campbell Easton as a director on Dec 03, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 26, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Alexander Ian Macpherson as a director on Oct 02, 2019

    		1 pagesTM01

    Termination of appointment of Christopher Paul Britton as a director on May 05, 2019

    		1 pagesTM01

    Current accounting period extended from Feb 28, 2019 to Aug 31, 2019

    		1 pagesAA01

    Group of companies' accounts made up to Feb 28, 2018

    		39 pagesAA

    Confirmation statement made on Sep 26, 2018 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Sep 25, 2018

    • Capital: GBP 635.4238
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jan 04, 2017

    • Capital: GBP 624.55
    		23 pagesRP04SH01

    Group of companies' accounts made up to Feb 28, 2017

    		38 pagesAA

    Statement of capital following an allotment of shares on Oct 19, 2017

    • Capital: GBP 634.4899
    		3 pagesSH01

    Confirmation statement made on Oct 09, 2017 with updates

    		9 pagesCS01
    234Next

    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