NR

NIS RECEIVABLES NO.1 LIMITED

Dissolved

Company number 06544183

London, United Kingdom · Incorporated 26 March 2008

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Activities of head offices · SIC 70100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEYMOURGREEN LIMITED · 26 March 2008 – 22 April 2008

NIS FRENCH ACQUISITION LIMITED · 22 April 2008 – 13 June 2008

Previous registered addresses

Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW · until 4 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
30 April 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NG
NOLAN, Gillian Tiffney Gilliatt
Director
30 June 2020
CS
CHALKER, Steven James
Director · Resigned
16 October 2018
MA
MONSHAW, Andrew Phillip
Director · Resigned
31 October 2017
BM
BENNETT, Malcolm Robert
Secretary · Resigned
1 May 2016
RS
ROSS, Stuart
Director · Resigned
1 April 2015
AA
AL-SALEH, Adel Bedry
Director · Resigned
13 December 2013
SJ
STIER, John Robert
Director · Resigned
13 December 2013
SD
SCHENCK, Daniel William
Secretary · Resigned
9 September 2013
SK
SATHIYANANDARAJAH, Kugan
Director · Resigned
18 February 2013
PE
PILLOT, Edouard
Director · Resigned
18 January 2013
DJ
D'ABREU, Julio Philip Nicolas
Director · Resigned
29 April 2011
RJ
RICHARDSON, John David
Secretary · Resigned
10 November 2008
PS
PETTERSSON, Sven Gosta Pontus
Director · Resigned
17 April 2008
SM
SZESZKOWSKI, Mateusz Michal
Director · Resigned
17 April 2008
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
26 March 2008
LA
LEVY, Adrian Joseph Morris
Director · Resigned
26 March 2008
PD
PUDGE, David John
Director · Resigned
26 March 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Gazette Notice Voluntary
Gazette
12 October 2021 View
Dissolution Application Strike Off Company
Dissolution
5 October 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Legacy
Accounts
6 April 2021 View
Legacy
Other
6 April 2021 View
Legacy
Other
6 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 January 2020 View
Legacy
Accounts
30 January 2020 View
Legacy
Other
30 January 2020 View
Legacy
Other
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2019 View
Legacy
Other
31 January 2019 View
Legacy
Accounts
28 January 2019 View
Legacy
Other
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Accounts With Accounts Type Full
Accounts
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Gazette Filings Brought Up To Date
Gazette
6 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2016 View
Gazette Notice Compulsory
Gazette
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Full
Accounts
18 February 2015 View
Miscellaneous
Miscellaneous
21 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Secretary Company With Change Date
Officers
20 March 2014 View
Accounts With Accounts Type Full
Accounts
20 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Appoint Person Secretary Company With Name
Officers
13 September 2013 View
Termination Secretary Company With Name
Officers
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Change Person Secretary Company With Change Date
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Full
Accounts
31 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Director Company
Officers
25 March 2010 View
Accounts With Accounts Type Full
Accounts
2 December 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Address
6 April 2009 View
Legacy
Address
6 April 2009 View
Legacy
Address
6 April 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Address
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Capital
6 October 2008 View
Memorandum Articles
Incorporation
17 June 2008 View
Certificate Change Of Name Company
Change Of Name
13 June 2008 View
Statement Of Affairs
Miscellaneous
12 June 2008 View
Legacy
Capital
12 June 2008 View
Legacy
Mortgage
12 May 2008 View
Legacy
Capital
7 May 2008 View
Memorandum Articles
Incorporation
6 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Accounts
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Certificate Change Of Name Company
Change Of Name
18 April 2008 View
Incorporation Company
Incorporation
26 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5HU

W.T. GLOVER & COMPANY LIMITED
#00056124
dissolved
BICAL CONSTRUCTION LIMITED
#00072097
active
BALFOUR BEATTY GROUP LIMITED
#00101073
active
LOUNSDALE ELECTRIC LIMITED
#00115533
active
HADEN BUILDING SERVICES LIMITED
#00152500
active
See all companies at E14 5HU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.