Company NameNBIM James Btlp Limited
Company StatusDissolved
Company Number09751875
CategoryPrivate Limited Company
Incorporation Date27 August 2015(8 years, 7 months ago)
Dissolution Date26 June 2018 (5 years, 9 months ago)
Previous NameNBIM James Bt Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jayesh Patel
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2017(2 years, 3 months after company formation)
Appointment Duration6 months, 1 week (closed 26 June 2018)
RolePortfolio Manager
Country of ResidenceEngland
Correspondence Address20 Churchill Place Canary Wharf
London
E14 5HJ
Director NameMr Robert Peel
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2017(2 years, 3 months after company formation)
Appointment Duration6 months, 1 week (closed 26 June 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address20 Churchill Place Canary Wharf
London
E14 5HJ
Director NameMr Egil Strysse
Date of BirthAugust 1964 (Born 59 years ago)
NationalityNorwegian
StatusClosed
Appointed18 December 2017(2 years, 3 months after company formation)
Appointment Duration6 months, 1 week (closed 26 June 2018)
RoleHead Of Investment Operations
Country of ResidenceUnited Kingdom
Correspondence Address20 Churchill Place Canary Wharf
London
E14 5HJ
Director NameMr Richard Julian Ford
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2015(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address20 Churchill Place Canary Wharf
London
E14 5HJ
Director NameMr Giovanni Manfredi
Date of BirthAugust 1978 (Born 45 years ago)
NationalityItalian
StatusResigned
Appointed27 August 2015(same day as company formation)
RoleInvestment Analyst
Country of ResidenceUnited Kingdom
Correspondence Address20 Churchill Place Canary Wharf
London
E14 5HJ
Director NameMrs Berit Stokke
Date of BirthDecember 1956 (Born 67 years ago)
NationalityNorwegian
StatusResigned
Appointed27 August 2015(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address20 Churchill Place Canary Wharf
London
E14 5HJ
Director NameMr Martin William Gordon Palmer
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2015(2 months, 4 weeks after company formation)
Appointment Duration2 years (resigned 18 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ
Director NameMr Jason Antony Reader
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2015(2 months, 4 weeks after company formation)
Appointment Duration2 years (resigned 18 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ

Location

Registered Address20 Churchill Place Canary Wharf
London
E14 5HJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2018First Gazette notice for voluntary strike-off (1 page)
29 March 2018Application to strike the company off the register (3 pages)
29 December 2017Appointment of Mr Egil Strysse as a director on 18 December 2017 (3 pages)
29 December 2017Appointment of Mr Jayesh Patel as a director on 18 December 2017 (3 pages)
29 December 2017Appointment of Mr Robert Peel as a director on 18 December 2017 (3 pages)
29 December 2017Termination of appointment of Martin William Gordon Palmer as a director on 18 December 2017 (2 pages)
29 December 2017Termination of appointment of Jason Antony Reader as a director on 18 December 2017 (2 pages)
29 December 2017Termination of appointment of Jason Antony Reader as a director on 18 December 2017 (2 pages)
29 December 2017Appointment of Mr Robert Peel as a director on 18 December 2017 (3 pages)
29 December 2017Appointment of Mr Jayesh Patel as a director on 18 December 2017 (3 pages)
29 December 2017Appointment of Mr Egil Strysse as a director on 18 December 2017 (3 pages)
29 December 2017Termination of appointment of Martin William Gordon Palmer as a director on 18 December 2017 (2 pages)
19 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
19 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
7 October 2017Full accounts made up to 31 December 2016 (18 pages)
7 October 2017Full accounts made up to 31 December 2016 (18 pages)
29 August 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
3 October 2016Full accounts made up to 31 December 2015 (16 pages)
3 October 2016Full accounts made up to 31 December 2015 (16 pages)
30 August 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
16 March 2016Register(s) moved to registered inspection location Queensbury House 3 Old Burlington Street London W1S 3AE (1 page)
16 March 2016Register(s) moved to registered inspection location Queensbury House 3 Old Burlington Street London W1S 3AE (1 page)
24 February 2016Appointment of Martin William Gordon Palmer as a director on 23 November 2015 (3 pages)
24 February 2016Appointment of Martin William Gordon Palmer as a director on 23 November 2015 (3 pages)
10 February 2016Appointment of Martin William Gordon Palmer as a director on 23 November 2015 (3 pages)
10 February 2016Appointment of Martin William Gordon Palmer as a director on 23 November 2015 (3 pages)
23 December 2015Company name changed nbim james bt LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
(3 pages)
23 December 2015Company name changed nbim james bt LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
(3 pages)
11 December 2015Termination of appointment of Giovanni Manfredi as a director on 23 November 2015 (2 pages)
11 December 2015Termination of appointment of Richard Julian Ford as a director on 23 November 2015 (2 pages)
11 December 2015Termination of appointment of Berit Stokke as a director on 23 November 2015 (2 pages)
11 December 2015Appointment of Jason Antony Reader as a director on 23 November 2015 (3 pages)
11 December 2015Termination of appointment of Giovanni Manfredi as a director on 23 November 2015 (2 pages)
11 December 2015Termination of appointment of Berit Stokke as a director on 23 November 2015 (2 pages)
11 December 2015Termination of appointment of Richard Julian Ford as a director on 23 November 2015 (2 pages)
11 December 2015Appointment of Jason Antony Reader as a director on 23 November 2015 (3 pages)
2 November 2015Register inspection address has been changed to Queensbury House 3 Old Burlington Street London W1S 3AE (2 pages)
2 November 2015Register inspection address has been changed to Queensbury House 3 Old Burlington Street London W1S 3AE (2 pages)
29 October 2015Current accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
29 October 2015Current accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
27 August 2015Incorporation
Statement of capital on 2015-08-27
  • GBP 1
(35 pages)
27 August 2015Incorporation
Statement of capital on 2015-08-27
  • GBP 1
(35 pages)