Nike Services Limited

Company Name	Nike Services Limited
Company Status	Dissolved
Company Number	03472808
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Name	Gracemode Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Guglielmo Maisto
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Italian
Status	Closed
Appointed	01 January 2000(2 years, 1 month after company formation)
Appointment Duration	22 years, 3 months (closed 19 April 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Cernaia 6 Milano Italy 20121 Foreign

Director Name	Mr Nicola Saccardo
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Italian
Status	Closed
Appointed	16 July 2012(14 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 19 April 2022)
Role	Associate
Country of Residence	United Kingdom
Correspondence Address	2 Throgmorton Avenue London EC2N 2DG

Secretary Name	Mr Marco Valdonio
Status	Closed
Appointed	17 June 2014(16 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	5 Piazza F. Meda Milan 20121

Director Name	Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Flat 2 100 Hamilton Terrace London NW8 9UP

Secretary Name	Neil Alan Lewis
Nationality	British
Status	Resigned
Appointed	11 December 1997(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 01 January 2000)
Role	Insurance Broker
Correspondence Address	Flat 2 100 Hamilton Terrace London NW8 9UP

Director Name	Andrea Manzitti
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2000(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Via Nirone 2/A Miano Italy 20123 Foreign

Secretary Name	Paolo Ludovici
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 17 June 2014)
Role	Company Director
Correspondence Address	11 Via Vincenzo Bellini 20122 Milano Foreign

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	nike.com

Location

Registered Address	2 Throgmorton Avenue London EC2N 2DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

999 at £1	Nike Srl 100.00% Ordinary

Financials

Year	2014
Net Worth	£114,708
Cash	£13,667
Current Liabilities	£21,509

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

10 February 2003	Delivered on: 12 February 2003 Persons entitled: The Master Wardens and Commonalty of the Mystery of Freemen of the Carpentry of the City Oflondon Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account (initial amount deposited is Â£36,571.00). Outstanding

10 February 2003

Delivered on: 12 February 2003
Persons entitled: The Master Wardens and Commonalty of the Mystery of Freemen of the Carpentry of the City Oflondon

Classification: Rental deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account (initial amount deposited is Â£36,571.00).
Outstanding

Filing History

13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
30 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 999 (5 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 999 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 999 (5 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 999 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 June 2014	Termination of appointment of Paolo Ludovici as a secretary (1 page)
17 June 2014	Appointment of Mr Marco Valdonio as a secretary (2 pages)
17 June 2014	Appointment of Mr Marco Valdonio as a secretary (2 pages)
17 June 2014	Termination of appointment of Paolo Ludovici as a secretary (1 page)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 999 (5 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 999 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 July 2012	Appointment of Mr Nicola Saccardo as a director (2 pages)
16 July 2012	Appointment of Mr Nicola Saccardo as a director (2 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 December 2010	Secretary's details changed for Paolo Ludovici on 1 November 2010 (2 pages)
2 December 2010	Secretary's details changed for Paolo Ludovici on 1 November 2010 (2 pages)
2 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Secretary's details changed for Paolo Ludovici on 1 November 2010 (2 pages)
2 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 December 2009	Director's details changed for Guglielmo Maisto on 27 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Paolo Ludovici on 27 November 2009 (1 page)
2 December 2009	Secretary's details changed for Paolo Ludovici on 27 November 2009 (1 page)
2 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Guglielmo Maisto on 27 November 2009 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 December 2008	Return made up to 28/11/08; full list of members (3 pages)
1 December 2008	Return made up to 28/11/08; full list of members (3 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
5 December 2007	Return made up to 28/11/07; full list of members (2 pages)
5 December 2007	Return made up to 28/11/07; full list of members (2 pages)
25 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
25 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
7 December 2006	Return made up to 28/11/06; full list of members (2 pages)
7 December 2006	Return made up to 28/11/06; full list of members (2 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
7 December 2005	Return made up to 28/11/05; full list of members (2 pages)
7 December 2005	Return made up to 28/11/05; full list of members (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 February 2005	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2005	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 December 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
31 December 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
17 December 2003	Return made up to 28/11/03; full list of members (6 pages)
17 December 2003	Return made up to 28/11/03; full list of members (6 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 May 2003	Registered office changed on 03/05/03 from: royex house aldermanbury square london EC2V 7HR (1 page)
3 May 2003	Registered office changed on 03/05/03 from: royex house aldermanbury square london EC2V 7HR (1 page)
12 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Return made up to 28/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Return made up to 28/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
15 January 2003	Director resigned (1 page)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 March 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
3 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
7 February 2001	Registered office changed on 07/02/01 from: 66 wigmore street london W1H 0HQ (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 66 wigmore street london W1H 0HQ (1 page)
24 January 2001	Return made up to 28/11/00; full list of members (6 pages)
24 January 2001	Return made up to 28/11/00; full list of members (6 pages)
3 January 2001	Full accounts made up to 31 December 1999 (10 pages)
3 January 2001	Full accounts made up to 31 December 1999 (10 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	New secretary appointed (2 pages)
3 December 1999	Return made up to 28/11/99; full list of members (9 pages)
3 December 1999	Return made up to 28/11/99; full list of members (9 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
21 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 November 1998	Return made up to 28/11/98; full list of members (6 pages)
30 November 1998	Return made up to 28/11/98; full list of members (6 pages)
16 November 1998	Ad 26/02/98--------- Â£ si 997@1=997 Â£ ic 2/999 (2 pages)
16 November 1998	Ad 26/02/98--------- Â£ si 997@1=997 Â£ ic 2/999 (2 pages)
16 November 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
16 November 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
22 December 1997	New director appointed (5 pages)
22 December 1997	New director appointed (5 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Director resigned (1 page)
18 December 1997	Company name changed gracemode LIMITED\certificate issued on 19/12/97 (2 pages)
18 December 1997	Company name changed gracemode LIMITED\certificate issued on 19/12/97 (2 pages)
17 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1997	Registered office changed on 17/12/97 from: 120 east road london N1 6AA (1 page)
17 December 1997	Registered office changed on 17/12/97 from: 120 east road london N1 6AA (1 page)
17 December 1997	Â£ nc 1000/50000 11/12/97 (2 pages)
17 December 1997	Â£ nc 1000/50000 11/12/97 (2 pages)
17 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 November 1997	Incorporation (15 pages)
28 November 1997	Incorporation (15 pages)