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NIDORAM LIMITED

NIDORAM LIMITED

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

    • Overview

    Company NameNIDORAM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10864961
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NIDORAM LIMITED?

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

    Where is NIDORAM LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIDORAM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for NIDORAM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 12, 2024
    Next Confirmation Statement DueJul 26, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2023
    OverdueYes

    What are the latest filings for NIDORAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 24, 2026

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 24, 2025

    		12 pagesLIQ03

    Termination of appointment of Constantin Jobst Georg Rojahn as a director on Apr 25, 2024

    		1 pagesTM01

    Termination of appointment of Nicholas Roger John Jones as a director on Apr 25, 2024

    		1 pagesTM01

    Register(s) moved to registered inspection location 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE

    		2 pagesAD03

    Register inspection address has been changed to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE

    		2 pagesAD02

    Registered office address changed from 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE England to 1 More London Place London SE1 2AF on Apr 09, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Emilio Di Spiezio Sardo as a director on Jul 10, 2023

    		1 pagesTM01

    Appointment of Mr Nicholas Roger John Jones as a director on Jul 10, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Emilio Di Spiezio Sardo on Apr 07, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2021

    		35 pagesAA

    Confirmation statement made on Jul 12, 2022 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jan 13, 2022

    • Capital: EUR 90,030.348
    		4 pagesSH01
    View All Filings

    Who are the officers of NIDORAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		235411680001
    ANATRIELLO, Marco
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    		Director
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    		United KingdomItalian169003630001
    CAPELLO, Marco
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    		Director
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    		United KingdomItalian124185830001
    DI SPIEZIO SARDO, Emilio
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    		Director
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    		ItalyItalian127275150023
    JONES, Nicholas Roger John
    Eagle House
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor
    England
    		Director
    Eagle House
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor
    England
    		United KingdomBritish286099960001
    ROJAHN, Constantin Jobst Georg
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandGerman233024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NIDORAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    108 - 110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    		Jul 13, 2017
    108 - 110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc386624
    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.
    • The person holds 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

    Does NIDORAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 01, 2021
    Delivered On Sep 02, 2021
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lucid Trustee Services Limited as Security Trustee
    Transactions
    • Sep 02, 2021Registration of a charge (MR01)
    A registered charge
    Created On Aug 03, 2017
    Delivered On Aug 09, 2017
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited as Security Trustee
    Transactions
    • Aug 09, 2017Registration of a charge (MR01)
    • Jan 29, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does NIDORAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2024Commencement of winding up
    Mar 25, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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