| Company Name | Nb London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05103354 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2004(20 years ago) |
| Dissolution Date | 23 February 2016 (8 years, 1 month ago) |
| Previous Name | New Beginnings London Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Pippa Jane Strachan |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 169 High Street Brentwood Essex CM14 4SD |
| Secretary Name | Mr Thomas James Macgregor Strachan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 169 High Street Brentwood Essex CM14 4SD |
Location
| Registered Address | 104-106 Kings Road Brentwood Essex CM14 4EA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Shareholders
| 1 at £1 | Pippa Strachan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £818 |
| Cash | £2,975 |
| Current Liabilities | £23,804 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 27 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
| 28 June 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 4 December 2013 | Company name changed new beginnings london LIMITED\certificate issued on 04/12/13
|
| 4 December 2013 | Company name changed new beginnings london LIMITED\certificate issued on 04/12/13
|
| 26 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 15 June 2010 | Director's details changed for Pippa Strachan on 16 April 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Pippa Strachan on 16 April 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Total exemption full accounts made up to 30 April 2008 (17 pages) |
| 24 December 2009 | Total exemption full accounts made up to 30 April 2008 (17 pages) |
| 4 June 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 20 March 2009 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 19 November 2008 | Return made up to 15/05/08; full list of members (5 pages) |
| 19 November 2008 | Return made up to 15/05/08; full list of members (5 pages) |
| 5 September 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 5 September 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 16 August 2007 | Return made up to 16/04/07; no change of members
|
| 16 August 2007 | Return made up to 16/04/07; no change of members
|
| 18 August 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 18 August 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 13 June 2006 | Return made up to 16/04/06; full list of members (6 pages) |
| 13 June 2006 | Return made up to 16/04/06; full list of members (6 pages) |
| 14 June 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 16 April 2004 | Incorporation (19 pages) |
| 16 April 2004 | Incorporation (19 pages) |