NF GAMMA LTD

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

    Company NameNF GAMMA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09897171
    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 NF GAMMA LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities
    • Financial leasing (64910) / Financial and insurance activities
    • Activities of mortgage finance companies (64922) / Financial and insurance activities
    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is NF GAMMA LTD located?

    Registered Office Address
    Niveda Finance, 3rd Floor, Lansdowne House, 57
    Berkeley Square
    W1J 6ER Mayfair
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NF GAMMA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for NF GAMMA LTD?

    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

    3 pagesDS01

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

    2 pagesAA

    Change of details for Mr Dhaval Mistry as a person with significant control on Jan 15, 2018

    2 pagesPSC04

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Dhaval Mistry on Apr 01, 2017

    2 pagesCH01

    Director's details changed for Mr Bhavik Jayendrakumar Shah on Dec 01, 2017

    2 pagesCH01

    Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on Dec 01, 2017

    2 pagesPSC04

    Change of details for Mr Dhaval Mistry as a person with significant control on Apr 01, 2017

    2 pagesPSC04

    Registered office address changed from C/O Niveda Finance Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom to Niveda Finance, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on Dec 13, 2017

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    8 pagesCS01

    Termination of appointment of Jeel Bharat Shah as a director on Mar 31, 2016

    1 pagesTM01

    Director's details changed for Mr Dhaval Mistry on Dec 01, 2015

    2 pagesCH01

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 40
    SH01

    Who are the officers of NF GAMMA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MISTRY, Dhaval
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Finance, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    Director
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Finance, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    EnglandBritish164879340061
    NYOTTA, Jaspreet Singh
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Finance, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    Director
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Finance, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    EnglandBritish220751240001
    SHAH, Bhavik Jayendrakumar
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Finance, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    Director
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Finance, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    United KingdomBritish193444070016
    SHAH, Jeel Bharat
    c/o Niveda Finance
    Berkeley Square
    W1J 6BD Mayfair
    Berkeley Square House
    London
    United Kingdom
    Director
    c/o Niveda Finance
    Berkeley Square
    W1J 6BD Mayfair
    Berkeley Square House
    London
    United Kingdom
    EnglandBritish184304920001

    Who are the persons with significant control of NF GAMMA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dhaval Mistry
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Finance, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    Apr 06, 2016
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Finance, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jaspreet Singh Nyotta
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Finance, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    Apr 06, 2016
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Finance, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bhavik Jayendrakumar Shah
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Finance, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    Apr 06, 2016
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Finance, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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