Company NameNFSB Services Limited
Company StatusDissolved
Company Number08930426
CategoryPrivate Limited Company
Incorporation Date10 March 2014(10 years, 1 month ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael Kenneth Staveley
Date of BirthJuly 1964 (Born 59 years ago)
NationalityIrish
StatusClosed
Appointed10 March 2014(same day as company formation)
RoleChief Investment Officer
Country of ResidenceUnited Kingdom
Correspondence Address6 Derby Street
London
W1J 7AD
Director NameMr Edward Marcus Johnston Horner
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2014(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address6 Derby Street
London
W1J 7AD
Secretary NameMr Dipak Lalsodagar
StatusClosed
Appointed10 March 2014(same day as company formation)
RoleCompany Director
Correspondence Address6 Derby Street
London
W1J 7AD

Location

Registered Address6 Derby Street
London
W1J 7AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2020Registered office address changed from 5th Floor 50 Curzon Street London W1J 7UW to 6 Derby Street London W1J 7AD on 12 June 2020 (1 page)
12 June 2020Register inspection address has been changed to 6 Derby Street London W1J 7AD (1 page)
10 March 2020First Gazette notice for voluntary strike-off (1 page)
28 February 2020Application to strike the company off the register (3 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
12 March 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 March 2018Confirmation statement made on 10 March 2018 with no updates (3 pages)
18 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 March 2017Confirmation statement made on 10 March 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 10 March 2017 with updates (6 pages)
13 September 2016Total exemption full accounts made up to 31 December 2015 (14 pages)
13 September 2016Total exemption full accounts made up to 31 December 2015 (14 pages)
11 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(4 pages)
11 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(4 pages)
8 October 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
8 October 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
30 July 2015Director's details changed for Mr Edward Marcus Johnston Horner on 8 July 2015 (2 pages)
30 July 2015Director's details changed for Mr Edward Marcus Johnston Horner on 8 July 2015 (2 pages)
30 July 2015Director's details changed for Mr Edward Marcus Johnston Horner on 8 July 2015 (2 pages)
13 March 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
13 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(4 pages)
13 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(4 pages)
13 March 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
10 March 2014Incorporation
Statement of capital on 2014-03-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 March 2014Incorporation
Statement of capital on 2014-03-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)