A. NISSIM ELECTRICAL LTD

A. NISSIM ELECTRICAL LTD

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

    Company NameA. NISSIM ELECTRICAL LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08859387
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of A. NISSIM ELECTRICAL LTD?

    • Electrical installation (43210) / Construction

    Where is A. NISSIM ELECTRICAL LTD located?

    Registered Office Address
    1 Hardman Street
    Spinningfields
    M3 3HF Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of A. NISSIM ELECTRICAL LTD?

    Previous Company Names
    Company NameFromUntil
    REVMIC3 LTDJan 23, 2014Jan 23, 2014

    What are the latest accounts for A. NISSIM ELECTRICAL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 24, 2022
    Next Accounts Due OnJun 24, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for A. NISSIM ELECTRICAL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 23, 2024
    Next Confirmation Statement DueFeb 06, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2023
    OverdueYes

    What are the latest filings for A. NISSIM ELECTRICAL LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2nd Floor 9 Portland Street Manchester M1 3BE to 1 Hardman Street Spinningfields Manchester M3 3HF on Jun 17, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Feb 13, 2025

    21 pagesLIQ03

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from Devonshire House, C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ England to 2nd Floor 9 Portland Street Manchester M1 3BE on Feb 27, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 14, 2024

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Previous accounting period shortened from Sep 25, 2021 to Sep 24, 2021

    1 pagesAA01

    Previous accounting period shortened from Sep 26, 2021 to Sep 25, 2021

    1 pagesAA01

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Registered office address changed from 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT to Devonshire House, C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on Dec 15, 2021

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from Sep 26, 2022 to Oct 05, 2022

    1 pagesAA01

    Previous accounting period shortened from Sep 27, 2020 to Sep 26, 2020

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 23, 2021 with updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2019

    5 pagesAA

    Previous accounting period shortened from Sep 28, 2020 to Sep 27, 2020

    1 pagesAA01

    Who are the officers of A. NISSIM ELECTRICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISSIM, Allan
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Director
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    EnglandBritish199583960001
    SHENKER, Reva Suzanne
    Floor
    Sutherland House 70/78 West Hendon Broadway
    NW9 7BT London
    4th
    United Kingdom
    Director
    Floor
    Sutherland House 70/78 West Hendon Broadway
    NW9 7BT London
    4th
    United Kingdom
    EnglandBritish98408220003

    Who are the persons with significant control of A. NISSIM ELECTRICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Nissim
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Feb 01, 2018
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    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.
    Mrs Reva Suzanne Shenker
    Floor
    Sutherland House 70/78 West Hendon Broadway
    NW9 7BT London
    4th
    Jun 01, 2016
    Floor
    Sutherland House 70/78 West Hendon Broadway
    NW9 7BT London
    4th
    Yes
    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.

    Does A. NISSIM ELECTRICAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Howarth
    2nd Floor 9 Portland Street
    M1 3BE Manchester
    practitioner
    2nd Floor 9 Portland Street
    M1 3BE Manchester

    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