| Company Name | Nightcap Delivery Solutions Limited |
|---|---|
| Director | Dorian Bishop Villero |
| Company Status | Active |
| Company Number | 07101302 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2009(14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Dorian Bishop Villero |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Bellevue Road Barnes London SW13 0BJ |
| Secretary Name | Mr Dorian Bishop Villero |
|---|---|
| Status | Current |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Bellevue Road Barnes London SW13 0BJ |
| Director Name | Mr Nicholas Bishop Villero |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 132 Lexham Gardens London W8 6JE |
Location
| Registered Address | 22 Bellevue Road Barnes London SW13 0BJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 22 November 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 8 December 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 31 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 11 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 26 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 11 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 11 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 January 2019 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 18 November 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 9 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 January 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 6 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 April 2012 | Director's details changed for Mr Dorian Bishop Villero on 8 August 2011 (2 pages) |
| 12 April 2012 | Director's details changed for Mr Dorian Bishop Villero on 8 August 2011 (2 pages) |
| 12 April 2012 | Director's details changed for Mr Dorian Bishop Villero on 8 August 2011 (2 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 April 2012 | Secretary's details changed for Dorian Bishop Villero on 8 August 2011 (1 page) |
| 11 April 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 11 April 2012 | Secretary's details changed for Dorian Bishop Villero on 8 August 2011 (1 page) |
| 11 April 2012 | Secretary's details changed for Dorian Bishop Villero on 8 August 2011 (1 page) |
| 11 April 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 April 2012 | Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ Wales on 3 April 2012 (2 pages) |
| 3 April 2012 | Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ Wales on 3 April 2012 (2 pages) |
| 3 April 2012 | Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ Wales on 3 April 2012 (2 pages) |
| 17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Termination of appointment of Nicholas Bishop Villero as a director (1 page) |
| 11 February 2010 | Termination of appointment of Nicholas Bishop Villero as a director (1 page) |
| 10 December 2009 | Incorporation
|
| 10 December 2009 | Incorporation
|