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NAN'S LIFE LIMITED

NAN'S LIFE LIMITED

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

    • Overview

    Company NameNAN'S LIFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12023748
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NAN'S LIFE LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is NAN'S LIFE LIMITED located?

    Registered Office Address
    10 Orange Street
    WC2H 7DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAN'S LIFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 21, 2021

    What are the latest filings for NAN'S LIFE LIMITED?

    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

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Miss Kok-Yee Jade Yau on Jan 01, 2022

    		2 pagesCH01

    Appointment of Ms Catherine Jane Ford as a director on Jan 17, 2022

    		2 pagesAP01

    Termination of appointment of Damian Christopher Selwyn Jones as a director on Jan 17, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Apr 21, 2021

    		6 pagesAA

    Previous accounting period extended from Oct 31, 2020 to Apr 21, 2021

    		3 pagesAA01

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		3 pagesAA

    Current accounting period shortened from May 31, 2020 to Oct 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 29, 2020 with updates

    		4 pagesCS01

    Registration of charge 120237480001, created on Sep 06, 2019

    		22 pagesMR01

    Change of details for Sulcata Productions Limited as a person with significant control on Jun 28, 2019

    		2 pagesPSC05

    Appointment of Miss Kok-Yee Jade Yau as a director on Jun 28, 2019

    		2 pagesAP01

    Notification of Sulcata Productions Limited as a person with significant control on Jun 28, 2019

    		1 pagesPSC02

    Cessation of D J Films Limited as a person with significant control on Jun 28, 2019

    		1 pagesPSC07

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2019

    Statement of capital on May 30, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NAN'S LIFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Catherine Jane
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		Director
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		EnglandBritish139502130003
    YAU, Kok-Yee Jade
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		Director
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		EnglandBritish180890340002
    JONES, Damian Christopher Selwyn
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		Director
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		United KingdomBritish149841270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAN'S LIFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sulcata Productions Limited
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Jun 28, 2019
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		May 30, 2019
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05007551
    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 NAN'S LIFE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 06, 2019
    Delivered On Sep 26, 2019
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sulcata Productions Limited
    Transactions
    • Sep 26, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    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