Nu-Oval Acquisitions 1 Limited
Company Profile
dissolved
Nu-oval Acquisitions 1 Limited
06206692•Private Limited With Share Capital
The Colmore Building, 20 Colmore Circus, Birmingham, B46AT
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Incorporated
10/04/2007
Company Age
19 years
Directors
3
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Nu-oval Acquisitions 1 Limited (06206692) is a private limited with share capital incorporated on 10/04/2007 (19 years old) and registered in birmingham, B46AT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 10/04/2007
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
8
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-11-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-02-2024
Resolution
Category:Resolution
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Resolution
Category:Resolution
Date:10-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Auditors Resignation Company
Category:Auditors
Date:02-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2014
Capital Allotment Shares
Category:Capital
Date:14-05-2014
Capital Allotment Shares
Category:Capital
Date:14-05-2014
Capital Cancellation Shares
Category:Capital
Date:12-05-2014
Capital Cancellation Shares
Category:Capital
Date:12-05-2014
Resolution
Category:Resolution
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2014
Resolution
Category:Resolution
Date:09-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2013
Capital Allotment Shares
Category:Capital
Date:21-10-2013
Resolution
Category:Resolution
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2013
Capital Cancellation Shares
Category:Capital
Date:16-10-2012
Resolution
Category:Resolution
Date:16-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Move Registers To Sail Company
Category:Address
Date:02-05-2012
Capital Cancellation Shares
Category:Capital
Date:25-04-2012
Resolution
Category:Resolution
Date:25-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Capital Cancellation Shares
Category:Capital
Date:19-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2024
Filing Date30/06/2023
Latest Accounts31/12/2022
Trading Addresses
4 Victoria Place, Holbeck, Leeds, West Yorkshire, LS115AE
The Colmore Building, 20 Colmore Circus, Birmingham, B4 6At, B46ATRegistered
Related Companies
10
Contact
The Colmore Building, 20 Colmore Circus, Birmingham, B46AT