N&MR UK LIMITED

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

    Company NameN&MR UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10259061
    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 N&MR UK LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is N&MR UK LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N&MR UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for N&MR UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024

    What are the latest filings for N&MR UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    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 Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 55 Drury Lane London WC2B 5RZ United Kingdom to 10 Queen Street Place London EC4R 1AG on Sep 08, 2022

    2 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2021

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    4 pagesCS01

    Notification of Nicholas Robert Robinson as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of N&MR UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Nicholas Robert
    Queen Street Place
    EC4R 1AG London
    10
    Director
    Queen Street Place
    EC4R 1AG London
    10
    EnglandBritishConsultant141523600002
    ROBINSON, Sarah Anne
    Queen Street Place
    EC4R 1AG London
    10
    Director
    Queen Street Place
    EC4R 1AG London
    10
    EnglandBritishCompany Secretary141539330002

    Who are the persons with significant control of N&MR UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Robert Robinson
    Ham Road
    Shalbourne
    SN8 3QP Marlborough
    Ham Cross
    England
    Jun 30, 2016
    Ham Road
    Shalbourne
    SN8 3QP Marlborough
    Ham Cross
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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