NEDCO HOLDINGS AND INVESTMENTS LIMITED

NEDCO HOLDINGS AND INVESTMENTS LIMITED

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

    Company NameNEDCO HOLDINGS AND INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13753388
    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 NEDCO HOLDINGS AND INVESTMENTS LIMITED?

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

    Where is NEDCO HOLDINGS AND INVESTMENTS LIMITED located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEDCO HOLDINGS AND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Centrum Secretaries Limited as a secretary on Nov 18, 2021

    2 pagesAP04

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 18, 2021

    Statement of capital on Nov 18, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of NEDCO HOLDINGS AND INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04193935
    146441560001
    SANTOS, Daniel
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    PortugalPortuguese289665650001

    Who are the persons with significant control of NEDCO HOLDINGS AND INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Santos
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Nov 18, 2021
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    No
    Nationality: Portuguese
    Country of Residence: Portugal
    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.

    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