| Company Name | NBR Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07443727 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2010(13 years, 5 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Christopher John Carter |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chris Carter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,055 |
| Cash | £3,404 |
| Current Liabilities | £20,704 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2019 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 21 August 2018 | Previous accounting period extended from 30 November 2017 to 31 May 2018 (1 page) |
| 2 January 2018 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 2 January 2018 | Change of details for Mr Christopher John Carter as a person with significant control on 2 January 2018 (2 pages) |
| 2 January 2018 | Change of details for Mr Christopher John Carter as a person with significant control on 2 January 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 22 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 23 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 24 February 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 24 February 2015 (1 page) |
| 24 February 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 24 February 2015 (1 page) |
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 6 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Appointment of Mr Christopher John Carter as a director (2 pages) |
| 22 December 2010 | Appointment of Mr Christopher John Carter as a director (2 pages) |
| 22 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 22 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 18 November 2010 | Incorporation
|
| 18 November 2010 | Incorporation
|
| 18 November 2010 | Incorporation
|