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NICOLAS JAMES (NO.1) LIMITED - 93 Tabernacle Street, London, EC2A 4BA, United Kingdom
Company Information
- Company registration number
- 04366267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 93 Tabernacle Street
- London
- EC2A 4BA 93 Tabernacle Street, London, EC2A 4BA UK
Management
- Managing Directors
- BATEMAN, Stuart Andrew
- ROBBINS, David Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-04
- Age Of Company 2002-02-04 22 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Nicolas James Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- NICOLAS JAMES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-04
- Annual Return
- Due Date: 2023-03-18
- Last Date: 2022-03-04
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NICOLAS JAMES (NO.1) LIMITED Company Description
- NICOLAS JAMES (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 04366267. Its current trading status is "live". It was registered 2002-02-04. It was previously called NICOLAS JAMES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-04.It can be contacted at 93 Tabernacle Street .
Get NICOLAS JAMES (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nicolas James (No.1) Limited - 93 Tabernacle Street, London, EC2A 4BA, United Kingdom
- 2002-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-resignation-liquidator (2023-05-06) - LIQ06
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-12) - CS01
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gazette-notice-compulsory (2022-10-25) - GAZ1
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resolution (2022-12-02) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-12-14) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-12-14) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-14) - AD01
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notification-of-a-person-with-significant-control (2022-01-10) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-10) - PSC07
keyboard_arrow_right 2021
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resolution (2021-05-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-05-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-21) - AD01
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change-to-a-person-with-significant-control (2021-07-21) - PSC04
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accounts-with-accounts-type-group (2021-09-06) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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accounts-with-accounts-type-group (2020-09-18) - AA
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-04-20) - CS01
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capital-allotment-shares (2018-02-01) - SH01
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change-person-director-company-with-change-date (2018-01-10) - CH01
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termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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capital-alter-shares-subdivision (2017-12-28) - SH02
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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change-person-secretary-company-with-change-date (2016-03-23) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-03) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-04) - CH01
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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accounts-with-accounts-type-dormant (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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change-person-secretary-company-with-change-date (2012-09-12) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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accounts-with-accounts-type-dormant (2011-04-12) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-02-18) - AA01
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accounts-with-accounts-type-dormant (2010-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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accounts-with-accounts-type-dormant (2010-10-27) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-26) - AD01
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change-registered-office-address-company-with-date-old-address (2010-05-25) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-dormant (2009-03-19) - AA
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legacy (2009-07-14) - 287
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legacy (2009-08-18) - 288a
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legacy (2009-08-19) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-04) - 287
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legacy (2008-04-11) - 363s
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accounts-with-accounts-type-dormant (2008-03-28) - AA
keyboard_arrow_right 2007
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legacy (2007-06-08) - 287
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accounts-with-accounts-type-dormant (2007-04-10) - AA
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legacy (2007-03-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-26) - 288a
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legacy (2006-04-26) - 288b
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accounts-with-accounts-type-dormant (2006-03-29) - AA
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memorandum-articles (2006-03-16) - MEM/ARTS
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certificate-change-of-name-company (2006-03-08) - CERTNM
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legacy (2006-03-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-30) - AA
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legacy (2005-03-30) - 287
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legacy (2005-04-13) - 363s
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legacy (2005-07-08) - 288b
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legacy (2005-07-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-10) - 652C
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legacy (2004-05-04) - 652a
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legacy (2004-02-11) - 363s
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accounts-with-accounts-type-dormant (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-05-13) - 288b
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legacy (2003-05-13) - 288a
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legacy (2003-02-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-08) - 288b
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legacy (2002-11-08) - 288a
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incorporation-company (2002-02-04) - NEWINC
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legacy (2002-11-08) - 225
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certificate-change-of-name-company (2002-02-21) - CERTNM
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legacy (2002-11-08) - 287