Nycomm Holdings Limited

DataGardener
in liquidation
Medium

Nycomm Holdings Limited

03194579•Private Limited With Share Capital

The Shard, 32 London Bridge Street, London, SE19SG
441619251443

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Incorporated

03/05/1996

Company Age

29 years

Directors

3

Employees

186

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Nycomm Holdings Limited (03194579) is a private limited with share capital incorporated on 03/05/1996 (29 years old) and registered in london, SE19SG. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 03/05/1996
SE19SG
186 employees

Financial Overview

Total Assets

£45.72M

Liabilities

£6.80M

Net Assets

£38.92M

Turnover

£24.27M

Cash

£22.29M

Key Metrics

186

Employees

3

Directors

7

Shareholders

Board of Directors

3
S
susan yvonne niman
director
A
andrew john roberts
director
D
david richard bennett
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-06-2025
Liquidation Miscellaneous
Category:Insolvency
Date:19-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-02-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:05-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-03-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-03-2024
Resolution
Category:Resolution
Date:11-03-2024
Memorandum Articles
Category:Incorporation
Date:06-12-2023
Resolution
Category:Resolution
Date:06-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Memorandum Articles
Category:Incorporation
Date:29-07-2021
Resolution
Category:Resolution
Date:29-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2017
Resolution
Category:Resolution
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:20-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Legacy
Category:Capital
Date:15-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-03-2016
Legacy
Category:Insolvency
Date:15-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2010
Change Of Name Notice
Category:Change Of Name
Date:19-10-2010
Legacy
Category:Mortgage
Date:28-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Capital
Date:20-04-2009
Legacy
Category:Officers
Date:17-04-2009
Resolution
Category:Resolution
Date:04-04-2009
Legacy
Category:Mortgage
Date:02-04-2009
Legacy
Category:Mortgage
Date:02-04-2009
Legacy
Category:Mortgage
Date:02-04-2009
Legacy
Category:Mortgage
Date:31-03-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Address
Date:21-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2007
Legacy
Category:Officers
Date:22-08-2007

Import / Export

Imports
12 Months0
60 Months35
Exports
12 Months0
60 Months26

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2024
Filing Date18/09/2023
Latest Accounts31/12/2022

Trading Addresses

500 Broadway, Salford, Lancashire, M502UE
The Shard, 32 London Bridge Street, London, SE19SGRegistered

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Contact

441619251443
The Shard, 32 London Bridge Street, London, SE19SG