NERUDIA COMPLIANCE LIMITED
Company is dissolved
General Information
NAME
NERUDIA COMPLIANCE LIMITED
COMPANY NUMBER
09636883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/06/2015
(9 years and 5 months old)
WEBSITE
nerudia.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
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 |
|---|---|
| 02/08/2023 | New Board Member John Matthew Downing (914634374) Appointed |
| 06/07/2023 | New Board Member John Matthew Downing (914634374) Appointed |
| 05/07/2023 | New Board Member John Matthew Downing (914634374) Appointed |
Credit Risk Overview
Want to learn more about NERUDIA COMPLIANCE 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 NERUDIA COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NERUDIA COMPLIANCE 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 Sep 1984 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 3 Past: 129 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 2 Past: 45 |
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 |
|---|---|
| 02/08/2023 | New Board Member John Matthew Downing (914634374) Appointed |
| 06/07/2023 | New Board Member John Matthew Downing (914634374) Appointed |
| 05/07/2023 | New Board Member John Matthew Downing (914634374) Appointed |
| 19/01/2023 | New Board Member John Matthew Downing (914634374) Appointed |
| 19/01/2023 | New Board Member Trevor Martin Williams (906197376) Appointed |
| 19/08/2022 | New Board Member Trevor Martin Williams (906197376) Appointed |
| 30/06/2022 | New Board Member Trevor Martin Williams (906197376) Appointed |
| 01/04/2022 | New Board Member Trevor Martin Williams (906197376) Appointed |
| 16/03/2022 | New Board Member Trevor Martin Williams (906197376) Appointed |
| 15/03/2022 | New Board Member Trevor Martin Williams (906197376) Appointed |
| 11/12/2019 | Change in Reg. Office |
| 02/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 06/11/2017 | John Matthew Downing (923942377) has left the board |
| 06/11/2017 | New Board Member John Matthew Downing (914634374) Appointed |
| 30/10/2017 | New Company Secretary Trevor Martin Williams (923944490) Appointed |
| 27/10/2017 | David Thomas Newns (917930023) has left the board |
| 27/10/2017 | Christopher John Lord (901738246) has left the board |
| 27/10/2017 | New Board Member John Matthew Downing (923942377) Appointed |
| 27/10/2017 | New Board Member Trevor Martin Williams (906197376) Appointed |
| 24/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 23/06/2015 | David Thomas Newns (919848197) has left the board |
| 23/06/2015 | New Board Member David Thomas Newns (917930023) Appointed |
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