ND1T LIMITED

Company is dissolved

General Information

NAME
ND1T LIMITED

COMPANY NUMBER
08244607

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
09/10/2012 (12 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/09/2019

ACCOUNTS MADE UP TO
28/02/2018

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PREVIOUS NAMES
08/11/2012 18/11/2013
YANKEE TOPCO LIMITED
View all previous names

REGISTERED ADDRESS

20 OLD BAILEY
LONDON
EC4M 7AN

TRADING ADDRESSES

20 Old Bailey
LONDON
EC4M 7AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3M

47.36%

NET WORTH

- £101M

15.65%

TOTAL LIABILITIES

£13.4M

11.14%

NET ASSETS

- £44.3M

47.38%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ND1T LIMITED	Company is dissolved	View Report
ND2F LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/02/2021	Event: Change in Reg. Office
Date: 16/10/2020	Event: Andrew David Gibbs (918669337) has left the board
Date: 16/10/2020	Event: Anthony Byron Fletcher (916855508) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ND1T LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ND1T LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ND1T LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3M

47.36%

NET WORTH

- £101M

15.65%

TOTAL LIABILITIES

£13.4M

11.14%

NET ASSETS

- £44.3M

47.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OCTOPUS ZENITH LP	Owned: 7.21 %	Shares: 458,091	Price per share: £0.00	Total Value: £45.81
ESTERA TRUST (JERSEY) LTD	Owned: 6.75 %	Shares: 428,803	Price per share: £0.00	Total Value: £42.88
ANTHONY FLETCHER	Owned: 5.69 %	Shares: 240,851	Price per share: £0.00	Total Value: £36.13
GRAHAM JAMES BOSHER	Owned: 3.40 %	Shares: 216,039	Price per share: £0.00	Total Value: £21.60
EDWARD PAUL READ	Owned: 4.75 %	Shares: 201,220	Price per share: £0.00	Total Value: £30.18
NEIL WEST THOMPSON	Owned: 4.46 %	Shares: 188,962	Price per share: £0.00	Total Value: £28.34
CETP II GRAZE SARL	Owned: 4.45 %	Shares: 188,459	Price per share: £0.00	Total Value: £28.27
ANTHONY FLETCHER	Owned: 1.89 %	Shares: 120,000	Price per share: £0.00	Total Value: £12.00
OCTOPUS INVESTMENT NOMINEES LTD	Owned: 1.86 %	Shares: 118,013	Price per share: £0.00	Total Value: £11.80
BRENDAN LEIGH KAY	Owned: 1.17 %	Shares: 74,136	Price per share: £0.00	Total Value: £7.41
BENJAMIN CHARLES JONES	Owned: 1.14 %	Shares: 72,568	Price per share: £0.00	Total Value: £7.26
NEIL WEST THOMPSON	Owned: 1.13 %	Shares: 72,065	Price per share: £0.00	Total Value: £7.21
THOMAS CHARLES PERCIVAL	Owned: 0.97 %	Shares: 61,650	Price per share: £0.00	Total Value: £6.17
THOMAS GEOFFREY NEWTON	Owned: 0.95 %	Shares: 60,210	Price per share: £0.00	Total Value: £6.02
EDWARD PAUL READ	Owned: 0.94 %	Shares: 59,807	Price per share: £0.00	Total Value: £5.98
MARK LIVINGSTONE	Owned: 0.89 %	Shares: 56,530	Price per share: £0.00	Total Value: £5.65
SIMON MORRIS	Owned: 0.48 %	Shares: 30,534	Price per share: £0.00	Total Value: £3.05
TOM CARROLL	Owned: 0.40 %	Shares: 25,500	Price per share: £0.00	Total Value: £2.55
ANDY GIBBS	Owned: 0.40 %	Shares: 25,500	Price per share: £0.00	Total Value: £2.55
ANTHONY FLETCHER	Owned: 0.32 %	Shares: 20,176	Price per share: £0.00	Total Value: £2.02
BRENDAN LEIGH KAY	Owned: 0.29 %	Shares: 18,214	Price per share: £0.00	Total Value: £1.82
WILLIAM FREDERICK REEVE	Owned: 0.28 %	Shares: 18,003	Price per share: £0.00	Total Value: £1.80
ANDREW MIDDLECOTT	Owned: 0.28 %	Shares: 17,682	Price per share: £0.00	Total Value: £1.77
IAN TIDMARSH	Owned: 0.24 %	Shares: 15,461	Price per share: £0.00	Total Value: £1.55
EDWARD PAUL READ	Owned: 0.20 %	Shares: 12,750	Price per share: £0.00	Total Value: £1.28
IAN TIDMARSH	Owned: 0.20 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
ELEANOR FREEMAN	Owned: 0.20 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
NEIL WEST THOMPSON	Owned: 0.18 %	Shares: 11,587	Price per share: £0.00	Total Value: £1.16
THOMAS GEOFFREY NEWTON	Owned: 0.16 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
THOMAS CHARLES PERCIVAL	Owned: 0.11 %	Shares: 7,286	Price per share: £0.00	Total Value: £0.73
ROBERT WINDER	Owned: 0.11 %	Shares: 7,201	Price per share: £0.00	Total Value: £0.72
ANDREW MIDDLECOTT	Owned: 0.10 %	Shares: 6,399	Price per share: £0.00	Total Value: £0.64
BENJAMIN CHARLES JONES	Owned: 0.06 %	Shares: 3,571	Price per share: £0.00	Total Value: £0.36
ELEANOR FREEMAN	Owned: 0.01 %	Shares: 828	Price per share: £0.00	Total Value: £0.08
CETP II GRAZE SARL	Owned: 41.11 %	Shares: 2,612,203	Price per share: £0.00	Total Value: £261.22
ESTERA TRUST (JERSEY) LTD	Owned: 7.23 %	Shares: 459,193	Price per share: £0.00	Total Value: £45.92

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TRAVERS SMITH SECRETARIES LIMITED Secretary: 09/10/2012 - 07/11/2012 (0 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 1425	View Report
Ruth Bracken Born in Sep 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 427	View Report
TRAVERS SMITH LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 559	View Report
Fernando Chueca 07/11/2012 - 15/09/2020 (7 years and 10 months) Born in Oct 1971	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 18	View Report
Alliott David Cole Born in Jul 1978	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ND1T LIMITED	Company is dissolved	View Report
ND2F LIMITED	Company is dissolved	View Report
ND2F LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 09/02/2021	Event: Change in Reg. Office
Date: 16/10/2020	Event: Andrew David Gibbs (918669337) has left the board
Date: 16/10/2020	Event: Anthony Byron Fletcher (916855508) has left the board
Date: 16/10/2020	Event: Graham James Bosher (912892277) has left the board
Date: 16/10/2020	Event: Charlotte Lucy Elizabeth Lawrence (915863266) has left the board
Date: 16/10/2020	Event: Fernando Chueca (916306303) has left the board
Date: 29/07/2020	Event: Change in Reg. Office
Date: 05/12/2019	Event: Robert James Campbell Easton (907376618) has left the board
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 07/10/2019	Event: Alexander Ian MacPherson (906727995) has left the board
Date: 26/06/2019	Event: Christopher Paul Britton (918191708) has left the board
Date: 08/12/2018	Event: New Accounts filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Board Member Charlotte Lucy Elizabeth Lawrence (915863266) Appointed
Date: 10/11/2016	Event: New Accounts filed
Date: 15/10/2016	Event: New Annual Return filed
Date: 11/12/2015	Event: New Accounts filed
Date: 21/10/2015	Event: New Annual Return filed
Date: 25/05/2015	Event: William Frederick Reeve (908581325) has left the board
Date: 07/05/2015	Event: New Board Member Alexander Ian MacPherson (906727995) Appointed
Date: 07/05/2015	Event: Alliott David Cole (916736922) has left the board
Date: 09/12/2014	Event: New Accounts filed
Date: 04/11/2014	Event: Change in Reg. Office
Date: 04/11/2014	Event: New Annual Return filed
Date: 10/04/2014	Event: Charlotte Lucy Elizabeth Lawrence (915863266) has left the board
Date: 10/04/2014	Event: New Company Secretary Andrew David Gibbs (918669337) Appointed
Date: 18/11/2013	Event: New Accounts filed
Date: 09/11/2013	Event: New Annual Return filed
Date: 10/10/2013	Event: New Board Member Christopher Britton (918191708) Appointed
Date: 08/01/2013	Event: New Board Member Alliott David Cole (916736922) Appointed
Date: 19/12/2012	Event: Change in Reg. Office
Date: 19/12/2012	Event: New Board Member Graham James Bosher (912892277) Appointed
Date: 19/12/2012	Event: New Board Member William Frederick Reeve (908581325) Appointed
Date: 19/12/2012	Event: New Board Member Anthony Fletcher (916855508) Appointed
Date: 19/12/2012	Event: New Board Member Robert James Campbell Easton (907376618) Appointed
Date: 22/11/2012	Event: TRAVERS SMITH SECRETARIES LIMITED (917267712) has left the board
Date: 22/11/2012	Event: TRAVERS SMITH SECRETARIES LIMITED (917267713) has left the board
Date: 22/11/2012	Event: Ruth Bracken (903121681) has left the board
Date: 22/11/2012	Event: TRAVERS SMITH LIMITED (917267711) has left the board
Date: 22/11/2012	Event: New Board Member Fernando Chueca (916306303) Appointed
Date: 22/11/2012	Event: New Board Member Charlotte Lucy Elizabeth Lawrence (915863266) Appointed

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ND1T LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3M

- £101M

£13.4M

- £44.3M

People Overview

0

12

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3M

- £101M

£13.4M

- £44.3M

Accounts

People Overview

0

12

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™