NIO Investment 2 Limited

Company Name	NIO Investment 2 Limited
Company Status	Dissolved
Company Number	03527013
Category	Private Limited Company
Incorporation Date	13 March 1998(26 years, 1 month ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Pamela Randall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2017(19 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 14 March 2023)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	85 Springfield Road Chelmsford CM2 6JL

Director Name	Mrs Susan Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2021(23 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	85 Springfield Road Chelmsford CM2 6JL

Director Name	Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Clairmont Jerbourg Road St Martins Guernsey GY4 6BJ

Director Name	Franco Ballabio
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Lawyer
Correspondence Address	Via Frasca 3 Ticino Switzerland Foreign

Secretary Name	Caroline Il Grande
Nationality	British
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Rockmount Pointues Rocques St Sampsons Guernsey GY2 4HN

Director Name	Matthew James Douglas Hulme
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 1999)
Role	Inv Director
Correspondence Address	Rockmount Pointues Rocques St Sampsons Guernsey Channel Islands GY2 4HN

Director Name	Franco Ballabio
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 November 1998(8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 August 2004)
Role	Lawyer
Correspondence Address	Via Frasca 3 Ticino Switzerland Foreign

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2012)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(13 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2017)
Role	Office Manager
Country of Residence	England
Correspondence Address	1 Yonge Close Boreham Chelmsford Essex CM3 3GY

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Ma Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 1999(1 year, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 27 October 2014)
Correspondence Address	62 Priory Road Romford Essex RM3 9AP

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1999(1 year, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 April 2000)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Secretary Name	Willow Trust Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2003)
Correspondence Address	Louisiana House South Esplanade St Peter Port GY1 1BJ

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(5 years after company formation)
Appointment Duration	6 years, 4 months (resigned 12 August 2009)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2009(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2012)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Pioneer Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2012(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 April 2017)
Correspondence Address	85 Springfield Road Chelmsford CM2 6JL

Location

Registered Address	31a Thayer Street London W1U 2QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Minosse Fund Unit Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57,562
Cash	£85,298
Current Liabilities	£899,435

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Appointment of Mrs Pamela Randall as a director on 1 July 2017 (2 pages)
5 July 2017	Termination of appointment of Susan Tanya Lisette Reilly as a director on 1 July 2017 (1 page)
24 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
24 April 2017	Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 24 April 2017 (1 page)
28 March 2017	Registered office address changed from 3rd Floor, East Unit 12 Bridewell Place London EC4V 6AP to 31a Thayer Street London W1U 2QS on 28 March 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
18 April 2016	Secretary's details changed for Pioneer Secretarial Services Limited on 17 July 2015 (1 page)
10 March 2016	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
26 February 2015	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
9 December 2014	Termination of appointment of Ma Directors Limited as a director on 27 October 2014 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 July 2014	Company name changed minosse investment 2 LIMITED\certificate issued on 22/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-22 (3 pages)
17 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Change of name notice (2 pages)
26 September 2013	Company name changed nio investment 2 LIMITED\certificate issued on 26/09/13 RES15 ‐ Change company name resolution on 2013-09-20 (2 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
22 November 2012	Amended accounts made up to 31 December 2011 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 July 2012	Director's details changed for Ms Susan Tanya Lisette Reilly on 16 January 2012 (2 pages)
5 July 2012	Director's details changed for Ms Susan Tanya Lisette Reilly on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Ms Susan Tanya Lisette Reilly on 5 July 2012 (2 pages)
17 May 2012	Termination of appointment of Woodford Services Limited as a secretary on 16 January 2012 (1 page)
17 May 2012	Termination of appointment of Douglas James Morley Hulme as a director on 16 January 2012 (1 page)
17 May 2012	Appointment of Mrs Susan Tanya Lisette Reilly as a director on 16 January 2012 (2 pages)
17 May 2012	Appointment of Pioneer Secretarial Services Limited as a secretary on 16 January 2012 (2 pages)
17 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
17 May 2012	Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England (1 page)
17 May 2012	Director's details changed for Ma Directors Limited on 16 January 2012 (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 September 2011	Amended accounts made up to 31 December 2007 (3 pages)
12 September 2011	Amended accounts made up to 31 December 2008 (3 pages)
3 August 2011	Amended accounts made up to 31 December 2009 (3 pages)
14 April 2011	Register inspection address has been changed (1 page)
14 April 2011	Register(s) moved to registered inspection location (1 page)
14 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
11 November 2010	Amended accounts made up to 31 December 2009 (4 pages)
11 November 2010	Amended accounts made up to 31 December 2008 (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (4 pages)
22 April 2010	Director's details changed for Ma Directors Limited on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
22 April 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
22 April 2010	Director's details changed for Ma Directors Limited on 1 October 2009 (2 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
17 August 2009	Secretary appointed woodford services LIMITED (1 page)
17 August 2009	Director appointed mr douglas james morley hulme (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
27 April 2009	Return made up to 13/03/09; full list of members (3 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
24 September 2008	Registered office changed on 24/09/2008 from 62 priory road noak hill romford essex RM3 9AP (1 page)
29 May 2008	Return made up to 13/03/08; full list of members (3 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
30 April 2007	Return made up to 13/03/07; full list of members (2 pages)
13 December 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
23 May 2006	Director resigned (1 page)
21 April 2006	Return made up to 13/03/06; full list of members (2 pages)
4 February 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 April 2005	Return made up to 13/03/05; full list of members (7 pages)
5 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 May 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
20 April 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Company name changed anglo-suisse consulting LIMITED\certificate issued on 23/12/03 (2 pages)
12 December 2003	Return made up to 13/03/03; full list of members (7 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 June 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Registered office changed on 19/06/03 from: 14 park street windsor berkshire SL4 1LU (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 January 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 March 2001	Return made up to 13/03/01; full list of members (7 pages)
15 December 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 October 2000	Registered office changed on 13/10/00 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
17 July 2000	Secretary resigned (1 page)
22 May 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2000	Secretary's particulars changed (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG (1 page)
21 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
16 November 1999	New director appointed (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 August 1999	Director resigned (3 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Secretary resigned (1 page)
26 April 1999	Return made up to 13/03/99; full list of members (7 pages)
27 November 1998	Director resigned (1 page)
15 October 1998	New director appointed (3 pages)
21 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 June 1998	Registered office changed on 16/06/98 from: suite 17 city business centre lower road london SE16 2XB (1 page)
16 April 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New secretary appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Registered office changed on 18/03/98 from: 17 city business centre lower road london SE16 1AA (1 page)
13 March 1998	Incorporation (11 pages)

NIO Investment 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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