Nickalls Roche Mcmahon Limited

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dissolved

Nickalls Roche Mcmahon Limited

03235963•Private Limited With Share Capital

One Euston Square, 40 Melton Street, London, NW12FD

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Incorporated

09/08/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

41201

Risk

—

Company Overview

Registration, classification & business activity

Nickalls Roche Mcmahon Limited (03235963) is a private limited with share capital incorporated on 09/08/1996 (29 years old) and registered in london, NW12FD. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Incorporated 09/08/1996
NW12FD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
F
francesca anne todd
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-12-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-08-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Move Registers To Sail Company
Category:Address
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Auditors Resignation Company
Category:Auditors
Date:18-04-2011
Auditors Resignation Company
Category:Auditors
Date:15-04-2011
Auditors Resignation Company
Category:Auditors
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2010
Legacy
Category:Insolvency
Date:22-11-2010
Legacy
Category:Capital
Date:22-11-2010
Resolution
Category:Resolution
Date:22-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-05-2010
Resolution
Category:Resolution
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Move Registers To Registered Office Company
Category:Address
Date:19-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2009
Move Registers To Sail Company
Category:Address
Date:30-10-2009
Change Sail Address Company
Category:Address
Date:30-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Mortgage
Date:07-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Accounts
Date:22-07-2008
Legacy
Category:Accounts
Date:16-07-2008
Legacy
Category:Capital
Date:04-07-2008
Resolution
Category:Resolution
Date:04-07-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Accounts
Date:11-04-2008
Legacy
Category:Address
Date:11-04-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2007
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Officers
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:11-03-2005
Resolution
Category:Resolution
Date:11-03-2005
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Mortgage
Date:11-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2003
Legacy
Category:Annual Return
Date:09-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:22-02-2002
Legacy
Category:Officers
Date:24-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:05-03-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Officers
Date:21-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2000
Legacy
Category:Annual Return
Date:16-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1999
Legacy
Category:Annual Return
Date:12-02-1999
Legacy
Category:Officers
Date:15-12-1998
Legacy
Category:Capital
Date:25-09-1998
Legacy
Category:Officers
Date:15-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1998
Legacy
Category:Annual Return
Date:12-02-1998
Legacy
Category:Capital
Date:11-11-1997
Legacy
Category:Capital
Date:09-09-1997
Legacy
Category:Annual Return
Date:13-08-1997
Legacy
Category:Capital
Date:04-05-1997
Legacy
Category:Capital
Date:25-02-1997
Legacy
Category:Officers
Date:03-12-1996

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date23/09/2013
Latest Accounts31/12/2012

Trading Addresses

Oneustonsq, 40 Melton Street, London, NW12FDRegistered
The Registry, 34 Beckenham Road, Beckenham, Kent, BR34ZT

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Contact

One Euston Square, 40 Melton Street, London, NW12FD