NIS HOLDINGS NO.2 LIMITED
Company is dissolved
General Information
NAME
NIS HOLDINGS NO.2 LIMITED
COMPANY NUMBER
06407399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/10/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2015
ACCOUNTS MADE UP TO
30/04/2015
KEEP INFORMED
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PREVIOUS NAMES
23/10/2007
19/12/2007
UMBRELLAVALE LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2016 | Change in Reg. Office |
| 20/05/2016 | New Accounts filed |
| 18/12/2015 | Kugan Sathiyanandarajah (917623508) has left the board |
Credit Risk Overview
Want to learn more about NIS HOLDINGS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIS HOLDINGS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIS HOLDINGS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2016 | Change in Reg. Office |
| 20/05/2016 | New Accounts filed |
| 18/12/2015 | Kugan Sathiyanandarajah (917623508) has left the board |
| 18/12/2015 | New Board Member Joerg Metzner (920356849) Appointed |
| 13/12/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 28/11/2013 | Kugan Sathiyanandarajah (917623589) has left the board |
| 28/11/2013 | New Board Member Kugan Sathiyanandarajah (917623508) Appointed |
| 24/09/2013 | Daniel William Schenck (918131150) has left the board |
| 24/09/2013 | New Company Secretary Daniel William Schenck (918120496) Appointed |
| 17/09/2013 | John David Richardson (912855847) has left the board |
| 17/09/2013 | New Company Secretary Daniel William Schenck (918131150) Appointed |
| 04/03/2013 | Julio Philip Nicolas D'Abreu (916199653) has left the board |
| 04/03/2013 | New Board Member Kugan Sathiyanandarajah (917623589) Appointed |
| 06/02/2013 | New Accounts filed |
| 24/01/2013 | Change in Reg. Office |
| 24/01/2013 | Mateusz Michal Szeszkowski (912668679) has left the board |
| 24/01/2013 | New Board Member Edouard Pillot (917493156) Appointed |
| 08/12/2012 | New Annual Return filed |
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