NICA London Limited

Company Name	NICA London Limited
Company Status	Dissolved
Company Number	06867550
Category	Private Limited Company
Incorporation Date	2 April 2009(15 years ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Name	De Facto 1686 Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Robert Karl Smits
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	11 March 2016(6 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 24 May 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Stuart John Lunan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Woodlands Off Lauston Close Merrow Guildford Surrey GU1 2TR

Director Name	Ms Marlies Marrieke Elisabeth Spiekman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chiswick Quay London W4 3UR

Secretary Name	Ms Marlies Marrieke Elisabeth Spiekman
Nationality	British
Status	Resigned
Appointed	21 April 2009(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chiswick Quay London W4 3UR

Director Name	Mr Michael Paul Hiscock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mount Close Hook Heath Woking Surrey GU22 0PZ

Director Name	Mr Lindsay Desmier
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN

Secretary Name	Mr Lindsay Desmier
Status	Resigned
Appointed	26 July 2011(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2014)
Role	Company Director
Correspondence Address	Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN

Director Name	Mr Stephen Thomas Smith
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

Secretary Name	Mr Stephen Thomas Smith
Status	Resigned
Appointed	02 June 2014(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 2016)
Role	Company Director
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

Director Name	Dr Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 March 2016(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

Director Name	Dr Eno Yuri Polo
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	28 August 2019(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.nicalondon.com
Telephone	01252 533561
Telephone region	Aldershot

Location

Registered Address	5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 June 2009	Delivered on: 30 June 2009 Satisfied on: 2 February 2016 Persons entitled: Aib Group (UK) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

26 June 2009

Delivered on: 30 June 2009
Satisfied on: 2 February 2016
Persons entitled: Aib Group (UK) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

9 October 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 June 2020	Director's details changed for Mr Eno Yuri Polo on 26 June 2020 (2 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
12 March 2020	Director's details changed for Mr Eno Yuri Polo on 2 March 2020 (2 pages)
3 March 2020	Change of details for Handbag Acquisitions Limited as a person with significant control on 2 March 2020 (2 pages)
3 March 2020	Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on 3 March 2020 (1 page)
6 November 2019	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF (1 page)
5 November 2019	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
6 September 2019	Termination of appointment of Dow Peter Famulak as a director on 15 August 2019 (1 page)
6 September 2019	Appointment of Eno Yuri Polo as a director on 28 August 2019 (2 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 September 2018	Director's details changed for Dr Dow Peter Famulak on 3 September 2018 (2 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 January 2018	Director's details changed for Dr Dow Peter Famulak on 1 January 2018 (2 pages)
20 December 2017	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
20 December 2017	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
22 August 2017	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
22 August 2017	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
18 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
21 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (3 pages)
21 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (3 pages)
29 March 2016	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
29 March 2016	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
18 March 2016	Appointment of Mr Robert Karl Smits as a director on 11 March 2016 (2 pages)
18 March 2016	Appointment of Mr Robert Karl Smits as a director on 11 March 2016 (2 pages)
17 March 2016	Termination of appointment of Stephen Thomas Smith as a secretary on 11 March 2016 (1 page)
17 March 2016	Termination of appointment of Stephen Thomas Smith as a director on 11 March 2016 (1 page)
17 March 2016	Appointment of Mr Dow Peter Famulak as a director on 11 March 2016 (2 pages)
17 March 2016	Termination of appointment of Stephen Thomas Smith as a secretary on 11 March 2016 (1 page)
17 March 2016	Termination of appointment of Stephen Thomas Smith as a director on 11 March 2016 (1 page)
17 March 2016	Appointment of Mr Dow Peter Famulak as a director on 11 March 2016 (2 pages)
17 March 2016	Termination of appointment of Michael Paul Hiscock as a director on 11 March 2016 (1 page)
17 March 2016	Registered office address changed from Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN to 242-246 Marylebone Road London NW1 6JQ on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN to 242-246 Marylebone Road London NW1 6JQ on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Michael Paul Hiscock as a director on 11 March 2016 (1 page)
2 February 2016	Satisfaction of charge 1 in full (1 page)
2 February 2016	Satisfaction of charge 1 in full (1 page)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
18 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
18 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 June 2014	Appointment of Mr Stephen Thomas Smith as a secretary (2 pages)
4 June 2014	Appointment of Mr Stephen Thomas Smith as a secretary (2 pages)
3 June 2014	Appointment of Mr Stephen Thomas Smith as a director (2 pages)
3 June 2014	Appointment of Mr Stephen Thomas Smith as a director (2 pages)
15 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (3 pages)
15 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (3 pages)
15 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (3 pages)
26 March 2014	Termination of appointment of Lindsay Desmier as a director (1 page)
26 March 2014	Termination of appointment of Lindsay Desmier as a director (1 page)
26 March 2014	Termination of appointment of Lindsay Desmier as a secretary (1 page)
26 March 2014	Termination of appointment of Lindsay Desmier as a secretary (1 page)
18 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
18 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
18 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
10 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
10 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
4 January 2012	Appointment of Mr Lindsay Desmier as a director (2 pages)
4 January 2012	Termination of appointment of Marlies Spiekman as a secretary (1 page)
4 January 2012	Termination of appointment of Marlies Spiekman as a secretary (1 page)
4 January 2012	Appointment of Mr Lindsay Desmier as a director (2 pages)
4 January 2012	Termination of appointment of Stuart Lunan as a director (1 page)
4 January 2012	Termination of appointment of Marlies Spiekman as a director (1 page)
4 January 2012	Termination of appointment of Marlies Spiekman as a director (1 page)
4 January 2012	Termination of appointment of Stuart Lunan as a director (1 page)
4 January 2012	Appointment of Mr Lindsay Desmier as a secretary (1 page)
4 January 2012	Appointment of Mr Lindsay Desmier as a secretary (1 page)
22 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
2 March 2011	Full accounts made up to 30 April 2010 (10 pages)
2 March 2011	Full accounts made up to 30 April 2010 (10 pages)
27 August 2010	Registered office address changed from Unit 1B Weyhill Industrial Park Fyfield Road Weyhill Andover Hampshire SP11 8DN on 27 August 2010 (2 pages)
27 August 2010	Registered office address changed from Unit 1B Weyhill Industrial Park Fyfield Road Weyhill Andover Hampshire SP11 8DN on 27 August 2010 (2 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
23 July 2009	Director appointed michael paul hiscock (1 page)
23 July 2009	Director appointed michael paul hiscock (1 page)
30 June 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
12 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 April 2009	Director and secretary appointed marlies spiekman (4 pages)
27 April 2009	Director and secretary appointed marlies spiekman (4 pages)
23 April 2009	Registered office changed on 23/04/2009 from 10 snow hill london EC1A 2AL (1 page)
23 April 2009	Director appointed stuart john lunan (4 pages)
23 April 2009	Appointment terminated director travers smith LIMITED (1 page)
23 April 2009	Appointment terminated director travers smith LIMITED (1 page)
23 April 2009	Appointment terminated director ruth bracken (1 page)
23 April 2009	Appointment terminated director ruth bracken (1 page)
23 April 2009	Appointment terminated director and secretary travers smith secretaries LIMITED (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 10 snow hill london EC1A 2AL (1 page)
23 April 2009	Appointment terminated director and secretary travers smith secretaries LIMITED (1 page)
23 April 2009	Director appointed stuart john lunan (4 pages)
22 April 2009	Memorandum and Articles of Association (15 pages)
22 April 2009	Memorandum and Articles of Association (15 pages)
21 April 2009	Company name changed de facto 1686 LIMITED\certificate issued on 21/04/09 (3 pages)
21 April 2009	Company name changed de facto 1686 LIMITED\certificate issued on 21/04/09 (3 pages)
2 April 2009	Incorporation (21 pages)
2 April 2009	Incorporation (21 pages)