NVB Holdings International Limited

Company Name	NVB Holdings International Limited
Director	Nicolaas Van Der Blom
Company Status	Active
Company Number	04956931
Category	Private Limited Company
Incorporation Date	7 November 2003(20 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Nicolaas Van Der Blom
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Dutch
Status	Current
Appointed	07 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Postlagernd Postlagernd 6314 Unteraegeri Zug Switzerland

Secretary Name	Mr Eamonn McArdle
Nationality	British
Status	Current
Appointed	02 July 2007(3 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Little London Road Silchester Berkshire RG7 2PP

Secretary Name	John Harry Bermon
Nationality	British
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Barranquet Lodge 14 Buxton Square Leigh On Sea Essex SS9 3UD

Director Name	Ted Svante Christer Modin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 December 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 13 April 2006)
Role	Non Executive Director
Correspondence Address	Blomsterstigen 21 Danderyd 182 38

Director Name	Johannes Gerrit Sturkenboom
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 December 2003(1 month, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 2004)
Role	Non Executive Director
Correspondence Address	Zonnebos 24 Vught 5263 Ez

Secretary Name	Nicolaas Van Der Blom
Nationality	Dutch
Status	Resigned
Appointed	16 December 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 02 July 2007)
Role	Company Director
Country of Residence	Dutch
Correspondence Address	Bail Rigg Ulley Lane, Aston Sheffield S Yorkshire S26 2DR

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Office 1446 321-323 High Road Chadwell Heath Essex RM6 6AX
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£78,021
Cash	£1
Current Liabilities	£78,469

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

20 December 2004	Delivered on: 23 December 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 December 2004

Delivered on: 23 December 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 January 2021	Compulsory strike-off action has been discontinued (1 page)
27 January 2021	Micro company accounts made up to 30 November 2019 (3 pages)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
23 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
25 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
30 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
17 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
7 February 2018	Compulsory strike-off action has been discontinued (1 page)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
3 February 2018	Confirmation statement made on 7 November 2017 with no updates (3 pages)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
15 December 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 December 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
13 December 2017	Director's details changed for Mr. Nicolaas Van Der Blom on 13 March 2017 (2 pages)
13 December 2017	Director's details changed for Mr. Nicolaas Van Der Blom on 13 March 2017 (2 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	Compulsory strike-off action has been discontinued (1 page)
6 March 2017	Confirmation statement made on 7 November 2016 with updates (5 pages)
6 March 2017	Confirmation statement made on 7 November 2016 with updates (5 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 October 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 April 2016	Director's details changed for Mr. Nicolaas Van Der Blom on 19 December 2014 (2 pages)
27 April 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
27 April 2016	Director's details changed for Mr. Nicolaas Van Der Blom on 19 December 2014 (2 pages)
27 April 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
21 October 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 October 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 September 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
8 September 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
8 September 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
24 April 2015	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 April 2015	Total exemption small company accounts made up to 30 November 2013 (4 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (3 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (3 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (3 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 May 2013	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 May 2013	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
13 November 2012	Director's details changed for Nicolaas Van Der Blom on 7 November 2012 (2 pages)
13 November 2012	Director's details changed for Nicolaas Van Der Blom on 7 November 2012 (2 pages)
13 November 2012	Director's details changed for Nicolaas Van Der Blom on 7 November 2012 (2 pages)
1 June 2012	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
3 December 2011	Compulsory strike-off action has been discontinued (1 page)
3 December 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 November 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 September 2010	Registered office address changed from , Amberley Place, 107-111 Peascod Street, Windsor, Berkshire, SL4 1TE on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from , Amberley Place, 107-111 Peascod Street, Windsor, Berkshire, SL4 1TE on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from , Amberley Place, 107-111 Peascod Street, Windsor, Berkshire, SL4 1TE on 9 September 2010 (1 page)
30 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 February 2009	Return made up to 07/11/08; full list of members (3 pages)
10 February 2009	Return made up to 07/11/08; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 November 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 January 2008	Return made up to 07/11/07; full list of members (2 pages)
14 January 2008	Return made up to 07/11/07; full list of members (2 pages)
30 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned (1 page)
22 May 2007	Return made up to 07/11/06; full list of members (2 pages)
22 May 2007	Return made up to 07/11/06; full list of members (2 pages)
20 February 2007	Return made up to 07/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
20 February 2007	Return made up to 07/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
12 February 2007	Total exemption full accounts made up to 30 November 2005 (9 pages)
12 February 2007	Total exemption full accounts made up to 30 November 2005 (9 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
3 November 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 November 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 June 2005	Registered office changed on 16/06/05 from: rynnemede malthouse, off hummer road, egham, TW20 9BD (1 page)
16 June 2005	Registered office changed on 16/06/05 from: rynnemede malthouse, off hummer road, egham, TW20 9BD (1 page)
28 February 2005	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2005	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	New secretary appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
7 November 2003	Incorporation (16 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Incorporation (16 pages)