NEYBER HOLDINGS LIMITED
Overview
| Company Name | NEYBER HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09277337 |
| 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 NEYBER HOLDINGS LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is NEYBER HOLDINGS LIMITED located?
| Registered Office Address | Satago Cottage 360a Brighton Road CR2 6AL Croydon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEYBER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOPERATIVA HOLDINGS LIMITED | Oct 23, 2014 | Oct 23, 2014 |
What are the latest accounts for NEYBER HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for NEYBER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||||||
Registered office address changed from 1st Floor, 3 Finsbury Avenue London EC2M 2AR England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on May 04, 2021 | 2 pages | AD01 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Ezechi Britton as a director on Sep 18, 2019 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 54 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2019
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2019
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 14, 2019
| 7 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 22, 2019 with updates | 18 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 32 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2019
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 07, 2018
| 11 pages | RP04SH01 | ||||||||||||||
legacy | 16 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 29, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Martin Ijoha Ijaha as a person with significant control on Sep 08, 2018 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Dec 29, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Who are the officers of NEYBER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IJAHA, Martin Ijoha | Director | 360a Brighton Road CR2 6AL Croydon Satago Cottage | United Kingdom | British | Chief Executive Officer | 183489990001 | ||||
| KALIA, Monica | Director | 360a Brighton Road CR2 6AL Croydon Satago Cottage | England | British | Chief Strategy Officer | 190721570002 | ||||
| BRITTON, Ezechi | Director | Finsbury Avenue EC2M 2AR London 1st Floor, 3 England | United Kingdom | British | Chief Technology Officer | 190422360001 | ||||
| BURNS, Nicholas Mackenzie Herbert | Director | 77 Beak Street W1F 9DB London Suite 282 United Kingdom | England | British | Director | 193582290001 |
Who are the persons with significant control of NEYBER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Ijoha Ijaha | Apr 06, 2016 | Finsbury Avenue EC2M 2AR London 1st Floor, 3 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEYBER HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2018 | 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 NEYBER HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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