NOLLO LIMITED
Overview
| Company Name | NOLLO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC492890 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOLLO LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is NOLLO LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOLLO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 479 LIMITED | Dec 08, 2014 | Dec 08, 2014 |
What are the latest accounts for NOLLO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NOLLO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Secretary's details changed for Hbjg Secretarial Limited on Jun 01, 2017 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on Nov 02, 2016 | 6 pages | SH02 | ||||||||||
Appointment of Mr Ian Hunter Irvin as a director on Nov 02, 2016 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 02, 2016
| 8 pages | SH01 | ||||||||||
Appointment of Andrew Noble as a director on Nov 02, 2016 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hbjg Limited as a director on Jan 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Graham Alexander Walker as a director on Jan 28, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ben Di Rollo as a director on Jan 28, 2015 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed ensco 479 LIMITED\certificate issued on 28/01/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NOLLO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080009 | ||||||||||
| DI ROLLO, Ben | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | United Kingdom | British | Property | 188424370001 | ||||||||
| IRVIN, Ian Hunter | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | None | 779280003 | ||||||||
| NOBLE, Andrew | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | None | 218809430001 | ||||||||
| WALKER, Andrew Graham Alexander | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Solicitor | 52483780004 | ||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
Who are the persons with significant control of NOLLO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Noble | Nov 02, 2016 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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