NICKDRILL LIMITED

Overview

Company Name	NICKDRILL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08872374
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2014
Date of Cessation	Jan 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NICKDRILL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NICKDRILL LIMITED located?

Registered Office Address	2nd Floor Hygeia House 66 College Road HA1 1BE Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for NICKDRILL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for NICKDRILL LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2022	Application to strike the company off the register	3 pages	DS01

Aug 18, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Director's details changed for Mr. Martin Elzi on Jul 14, 2022	2 pages	CH01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Registered office address changed from PO Box 4385 08872374: Companies House Default Address Cardiff CF14 8LH to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on Jul 13, 2020	2 pages	AD01

Mar 30, 2020	Termination of appointment of Massimo Mattanza as a director on Jun 22, 2017	1 pages	TM01

Mar 30, 2020	Director's details changed for Mr Sascha Züger on Dec 20, 2019	2 pages	CH01

Mar 27, 2020	Director's details changed for Mr Sascha Züger on Dec 20, 2019	2 pages	CH01

Mar 27, 2020	Director's details changed for Mr. Martin Elzi on Dec 20, 2019	2 pages	CH01

Mar 27, 2020	Director's details changed for Mr. Martin Elzi on Dec 20, 2019	2 pages	CH01

Mar 27, 2020	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Mar 24, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 17, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 02, 2019	Registered office address changed to PO Box 4385, 08872374: Companies House Default Address, Cardiff, CF14 8LH on Oct 02, 2019	1 pages	RP05

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jun 05, 2019	Director's details changed for Mr. Massimo Mattanza on Jun 05, 2019	2 pages	CH01

Aug 07, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Aug 07, 2018	Confirmation statement made on Jul 24, 2018 with no updates	1 pages	CS01

Oct 24, 2017	Confirmation statement made on Sep 06, 2017 with no updates	1 pages	CS01

View All Filings

Who are the officers of NICKDRILL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELZI, Martin, Mr.

Feb 03, 2014

Director

Hygeia House

66 College Road

HA1 1BE Harrow

2nd Floor

Middlesex

United Kingdom

Switzerland

Swiss

1974-3

176521500003

ZÜGER, Sascha

Feb 03, 2014

Director

CH-8 330 Pfaffikon

Tumbelenstrasse 60g

Switzerland

Swiss

1974-5

176521510003

ASHGROVE SECRETARIES LIMITED

Feb 03, 2014

Jul 12, 2017

Secretary

Floor

86 Jermyn Street

SW1Y 6AW London

5th

England

Identification Type	European Economic Area
Registration Number	4396296

81910160002

BLANZ, Beat

Feb 03, 2014

Jun 12, 2015

Director

St Peterhofstatt

CH-8001 Zurich

Switzerland

Swiss

1984-7

184756410001

MATTANZA, Massimo, Mr.

Jun 12, 2015

Jun 22, 2017

Director

Spätenweg

Ch 8906

Bonstetten

Switzerland

Swiss

1976-11

198601950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICKDRILL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Hamylton Pinheiro Padilha Junior Floor 86 Jermyn Street SW1Y 6AW London 5th	Apr 06, 2016	Floor 86 Jermyn Street SW1Y 6AW London 5th	No
	Nationality: Brazilian Country of Residence: Brazil
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

What are the latest statements on persons with significant control for NICKDRILL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Sep 06, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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