Nutricia (Cow & Gate, Milupa) Holdings Limited
Company Profile
dissolved
UnknownNutricia (cow & Gate, Milupa) Holdings Limited
01917542•Private Limited With Share Capital
100 New Bridge Street, London, EC4V6JA
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Incorporated
29/05/1985
Company Age
40 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Nutricia (cow & Gate, Milupa) Holdings Limited (01917542) is a private limited with share capital incorporated on 29/05/1985 (40 years old) and registered in london, EC4V6JA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/05/1985
EC4V6JA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-01-2022
Gazette Notice Voluntary
Category:Gazette
Date:12-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Legacy
Category:Capital
Date:01-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-02-2021
Legacy
Category:Insolvency
Date:01-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2020
Legacy
Category:Accounts
Date:24-11-2020
Legacy
Category:Other
Date:24-11-2020
Legacy
Category:Other
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Miscellaneous
Category:Miscellaneous
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Auditors Resignation Company
Category:Auditors
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2007
Memorandum Articles
Category:Incorporation
Date:27-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Officers
Date:08-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Annual Return
Date:09-06-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:31-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:21-06-2004
Legacy
Category:Officers
Date:28-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:01-06-2003
Legacy
Category:Annual Return
Date:01-06-2003
Auditors Resignation Company
Category:Auditors
Date:07-02-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:02-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:11-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:07-06-2001
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date29/09/2021
Filing Date01/12/2020
Latest Accounts31/12/2019
Trading Addresses
100 New Bridge Street, London, EC4V6JARegistered
155 Glenville Road, Newtownabbey, Co Antrim, BT370DP
Newmarket Avenue, Trowbridge, Wiltshire, BA140XQ
Related Companies
8
Contact
100 New Bridge Street, London, EC4V6JA