| Company Name | NBIM Edward Btlp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10790395 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2017(6 years, 11 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 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 | Mr Jayesh Patel |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2017(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (closed 26 June 2018) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
| Director Name | Mr Robert Peel |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2017(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (closed 26 June 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
| Director Name | Mr Egil Strysse |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 18 December 2017(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (closed 26 June 2018) |
| Role | Head Of Investment Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
| Director Name | Mr Martin William Gordon Palmer |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
| Director Name | Mr Jason Antony Reader |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2017(same day as company formation) |
| Role | Associate Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Location
| Registered Address | 20 Churchill Place Canary Wharf London E14 5HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2018 | Application to strike the company off the register (3 pages) |
| 29 December 2017 | Appointment of Mr Jayesh Patel as a director on 18 December 2017 (3 pages) |
| 29 December 2017 | Appointment of Mr Robert Peel as a director on 18 December 2017 (3 pages) |
| 29 December 2017 | Appointment of Mr Egil Strysse as a director on 18 December 2017 (3 pages) |
| 29 December 2017 | Appointment of Jayesh Patel as a director (3 pages) |
| 29 December 2017 | Appointment of Mr Jayesh Patel as a director on 18 December 2017 (3 pages) |
| 29 December 2017 | Termination of appointment of Jason Antony Reader as a director on 18 December 2017 (2 pages) |
| 29 December 2017 | Termination of appointment of Jason Antony Reader as a director on 18 December 2017 (2 pages) |
| 29 December 2017 | Appointment of Mr Robert Peel as a director on 18 December 2017 (3 pages) |
| 29 December 2017 | Termination of appointment of Martin William Gordon Palmer as a director on 18 December 2017 (2 pages) |
| 29 December 2017 | Appointment of Mr Egil Strysse as a director on 18 December 2017 (3 pages) |
| 29 December 2017 | Appointment of Jayesh Patel as a director (3 pages) |
| 29 December 2017 | Termination of appointment of Martin William Gordon Palmer as a director on 18 December 2017 (2 pages) |
| 25 May 2017 | Incorporation Statement of capital on 2017-05-25
|
| 25 May 2017 | Incorporation Statement of capital on 2017-05-25
|
| 25 May 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 25 May 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |