Nys Holdings Limited

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dissolved
Unknown

Nys Holdings Limited

09741017•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

20/08/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Nys Holdings Limited (09741017) is a private limited with share capital incorporated on 20/08/2015 (10 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/08/2015
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
capita corporate director limited
director
F
francesca anne todd
director

Filed Documents

63
Gazette Dissolved Liquidation
Category:Gazette
Date:21-08-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-05-2020
Move Registers To Sail Company With New Address
Category:Address
Date:24-10-2019
Change Sail Address Company With New Address
Category:Address
Date:24-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2019
Resolution
Category:Resolution
Date:17-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:08-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Legacy
Category:Capital
Date:12-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2019
Legacy
Category:Insolvency
Date:12-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:18-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-05-2017
Resolution
Category:Resolution
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-10-2015
Legacy
Category:Insolvency
Date:26-10-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Resolution
Category:Resolution
Date:15-10-2015
Resolution
Category:Resolution
Date:13-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2015
Incorporation Company
Category:Incorporation
Date:20-08-2015

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2020
Filing Date18/09/2019
Latest Accounts31/03/2019

Trading Addresses

1 More London Place, London, SE12AFRegistered
30 Berners Street, London, W1T 3LR

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Contact

1 More London Place, London, SE12AF