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NEVER SAY NEVER DEVELOPMENTS LIMITED

NEVER SAY NEVER DEVELOPMENTS LIMITED

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

    • Overview

    Company NameNEVER SAY NEVER DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08444103
    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 NEVER SAY NEVER DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is NEVER SAY NEVER DEVELOPMENTS LIMITED located?

    Registered Office Address
    22 Poole Road
    Hackney
    E9 7AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEVER SAY NEVER DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for NEVER SAY NEVER DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2023

    What are the latest filings for NEVER SAY NEVER DEVELOPMENTS 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

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Previous accounting period extended from Mar 31, 2023 to May 31, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 11, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 15, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Thomas Rene Nicolle as a director on Sep 15, 2019

    		2 pagesAP01

    Appointment of Ms Valeria Bertali as a secretary on Sep 15, 2019

    		2 pagesAP03

    Termination of appointment of Zoe Bertali as a director on Sep 15, 2019

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEVER SAY NEVER DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERTALI, Valeria
    Poole Road
    Hackney
    E9 7AE London
    22
    		Secretary
    Poole Road
    Hackney
    E9 7AE London
    22
    		262858230001
    BERTALI, Luca
    Poole Road
    E9 7AE Hackney
    22
    London
    United Kingdom
    		Director
    Poole Road
    E9 7AE Hackney
    22
    London
    United Kingdom
    		EnglandBritish172343600001
    NICOLLE, Thomas Rene
    Poole Road
    Hackney
    E9 7AE London
    22
    		Director
    Poole Road
    Hackney
    E9 7AE London
    22
    		EnglandBritish124005430001
    BERTALI, Zoe
    Poole Road
    E9 7AE Hackney
    22
    London
    United Kingdom
    		Director
    Poole Road
    E9 7AE Hackney
    22
    London
    United Kingdom
    		United KingdomBritish292513860002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEVER SAY NEVER DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luca Bertali
    Poole Road
    Hackney
    E9 7AE London
    22
    		Apr 06, 2016
    Poole Road
    Hackney
    E9 7AE London
    22
    		No
    Nationality: British
    Country of Residence: England
    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.
    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