NS

NIU SOLUTIONS HOLDINGS LIMITED

Dissolved

Company number 07828487

London, England · Incorporated 31 October 2011

Lynton House, Tavistock Square, London, WC1H 9BQ, England

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 December 2012

Company history

Previous company names

NEWINCCO 1133 LIMITED · 31 October 2011 – 25 November 2011

DUNCARY78 LIMITED · 25 November 2011 – 19 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
31 December 2017

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
19 December 2012
Shares allotted · 0 shares allotted
29 February 2012
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2020 View
Gazette Notice Voluntary
Gazette
10 December 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
5 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Dissolution Application Strike Off Company
Dissolution
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Capital Name Of Class Of Shares
Capital
4 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
4 April 2018 View
Resolution
Resolution
28 March 2018 View
Resolution
Resolution
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
25 February 2018 View
Appoint Person Director Company With Name Date
Officers
25 February 2018 View
Resolution
Resolution
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Move Registers To Sail Company With New Address
Address
18 October 2017 View
Change Sail Address Company With Old Address New Address
Address
18 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 October 2017 View
Accounts With Accounts Type Group
Accounts
24 August 2017 View
Resolution
Resolution
3 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Resolution
Resolution
11 February 2017 View
Memorandum Articles
Incorporation
11 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Resolution
Resolution
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Accounts With Accounts Type Group
Accounts
13 May 2016 View
Resolution
Resolution
3 March 2016 View
Resolution
Resolution
15 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Capital Allotment Shares
Capital
24 January 2013 View
Change Sail Address Company
Address
11 December 2012 View
Move Registers To Sail Company
Address
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Resolution
Resolution
6 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Capital Allotment Shares
Capital
18 July 2012 View
Resolution
Resolution
17 July 2012 View
Capital Name Of Class Of Shares
Capital
5 July 2012 View
Capital Alter Shares Subdivision
Capital
5 July 2012 View
Change Of Name Notice
Change Of Name
19 June 2012 View
Certificate Change Of Name Company
Change Of Name
19 June 2012 View
Capital Allotment Shares
Capital
8 May 2012 View
Resolution
Resolution
7 March 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Appoint Person Secretary Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Termination Secretary Company With Name
Officers
4 January 2012 View
Certificate Change Of Name Company
Change Of Name
25 November 2011 View
Incorporation Company
Incorporation
31 October 2011 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

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