NW8 HOLDINGS LIMITED
Company is dissolved
General Information
NAME
NW8 HOLDINGS LIMITED
COMPANY NUMBER
06810654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/02/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HZ
2nd Floor 27 Albemarle Street
London
W1S 4HZ
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 |
|---|---|---|
| SWISS COTTAGE HOLDINGS LTD | N/A | N/A |
| NW8 HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Matthew Martin Farrell (923068231) has left the board |
| 19/07/2024 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 28/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NW8 HOLDINGS 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 NW8 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NW8 HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1932 |
Resigned | Director |
Current: 11 Past: 31 |
View Report |
|
Born in Dec 1941 |
Resigned | Director |
Current: 8 Past: 16 |
View Report |
|
Born in Dec 1961 |
Resigned | Secretary |
Current: 26 Past: 66 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 4 Past: 105 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 24 Past: 565 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS COTTAGE HOLDINGS LTD | N/A | N/A |
| NW8 HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Matthew Martin Farrell (923068231) has left the board |
| 19/07/2024 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 28/03/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 19/06/2020 | Change in Reg. Office |
| 27/05/2020 | Jonathon Ian Lee McLuskie (924364006) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 08/02/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 11/01/2019 | New Board Member Matthew Martin Farrell (923068231) Appointed |
| 20/03/2018 | New Accounts filed |
| 09/03/2018 | New Board Member Jonathon Ian Lee McLuskie (924364006) Appointed |
| 09/03/2018 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 09/03/2018 | Paul John Cooper (909260174) has left the board |
| 09/03/2018 | David Rudge (905854398) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 10/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 17/08/2016 | Change in Reg. Office |
| 11/05/2016 | ACCOMPLISH SECRETARIES LIMITED (920750795) has left the board |
| 11/05/2016 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 09/05/2016 | Paul John Cooper (920750817) has left the board |
| 09/05/2016 | New Board Member Paul John Cooper (909260174) Appointed |
| 27/04/2016 | New Board Member David Rudge (905854398) Appointed |
| 27/04/2016 | Leon Faust (900677126) has left the board |
| 27/04/2016 | Adrian Howard Levy (907593614) has left the board |
| 27/04/2016 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (920750795) Appointed |
| 27/04/2016 | New Board Member Paul John Cooper (920750817) Appointed |
| 27/04/2016 | Change in Reg. Office |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 24/09/2015 | Tirza Faust (901707088) has left the board |
| 18/08/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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