| Company Name | Neilson London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07272791 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2010(13 years, 10 months ago) |
| Dissolution Date | 12 October 2016 (7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Janet Frances Neilson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2014(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Conduit Place London W2 1EP |
| Secretary Name | Mgrwk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 June 2010(same day as company formation) |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | John Leonard Neilson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Mr Robert Jeffrey Braham |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 February 2012(1 year, 8 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 09 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £125,041 |
| Cash | £155,144 |
| Current Liabilities | £30,603 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 July 2016 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 12 July 2016 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 31 March 2016 | Liquidators' statement of receipts and payments to 17 February 2016 (20 pages) |
| 31 March 2016 | Liquidators' statement of receipts and payments to 17 February 2016 (20 pages) |
| 31 March 2016 | Liquidators statement of receipts and payments to 17 February 2016 (20 pages) |
| 3 March 2015 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 24 Conduit Place London W2 1EP on 3 March 2015 (2 pages) |
| 3 March 2015 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 24 Conduit Place London W2 1EP on 3 March 2015 (2 pages) |
| 3 March 2015 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 24 Conduit Place London W2 1EP on 3 March 2015 (2 pages) |
| 27 February 2015 | Declaration of solvency (3 pages) |
| 27 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2015 | Resolutions
|
| 27 February 2015 | Declaration of solvency (3 pages) |
| 27 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 1 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Termination of appointment of John Neilson as a director (1 page) |
| 1 July 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
| 1 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
| 1 July 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
| 1 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Termination of appointment of John Neilson as a director (1 page) |
| 2 April 2014 | Appointment of Mrs Janet Frances Neilson as a director (2 pages) |
| 2 April 2014 | Appointment of Mrs Janet Frances Neilson as a director (2 pages) |
| 27 March 2014 | Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page) |
| 27 March 2014 | Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page) |
| 19 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 29 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Termination of appointment of Robert Braham as a director (1 page) |
| 9 March 2012 | Termination of appointment of Robert Braham as a director (1 page) |
| 5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 February 2012 | Appointment of Mr Robert Jeffrey Braham as a director (2 pages) |
| 17 February 2012 | Appointment of Mr Robert Jeffrey Braham as a director (2 pages) |
| 21 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Director's details changed for John Leonard Neilson on 14 June 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Director's details changed for John Leonard Neilson on 14 June 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2010 | Incorporation (35 pages) |
| 3 June 2010 | Incorporation (35 pages) |