Company NameNidoram Limited
DirectorsConstantin Jobst Georg Rojahn and Nicholas Roger John Jones
Company StatusLiquidation
Company Number10864961
CategoryPrivate Limited Company
Incorporation Date13 July 2017(6 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Constantin Jobst Georg Rojahn
Date of BirthOctober 1988 (Born 35 years ago)
NationalityGerman
StatusCurrent
Appointed18 July 2017(5 days after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Nicholas Roger John Jones
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2023(5 years, 12 months after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Eagle House
108-110 Jermyn Street
London
SW1Y 6EE
Secretary NameBurness Paull Llp (Corporation)
StatusCurrent
Appointed13 July 2017(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameMr Marco Anatriello
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityItalian
StatusResigned
Appointed13 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Eagle House 108-110 Jermyn Street
London
SW1Y 6EE
Director NameMr Marco Capello
Date of BirthAugust 1960 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed18 July 2017(5 days after company formation)
Appointment Duration3 years, 2 months (resigned 05 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Eagle House 108-110 Jermyn Street
London
SW1Y 6EE
Director NameMr Emilio Di Spiezio Sardo
Date of BirthMarch 1977 (Born 47 years ago)
NationalityItalian
StatusResigned
Appointed18 July 2017(5 days after company formation)
Appointment Duration5 years, 11 months (resigned 10 July 2023)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address5th Floor, Eagle House 108-110 Jermyn Street
London
SW1Y 6EE

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return12 July 2023 (9 months, 2 weeks ago)
Next Return Due26 July 2024 (3 months from now)

Charges

1 September 2021Delivered on: 2 September 2021
Persons entitled: Lucid Trustee Services Limited as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding
3 August 2017Delivered on: 9 August 2017
Persons entitled: Wilmington Trust (London) Limited as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

31 December 2023Group of companies' accounts made up to 31 December 2022 (34 pages)
16 December 2023Compulsory strike-off action has been discontinued (1 page)
5 December 2023First Gazette notice for compulsory strike-off (1 page)
12 July 2023Termination of appointment of Emilio Di Spiezio Sardo as a director on 10 July 2023 (1 page)
12 July 2023Confirmation statement made on 12 July 2023 with no updates (3 pages)
12 July 2023Appointment of Mr Nicholas Roger John Jones as a director on 10 July 2023 (2 pages)
1 May 2023Memorandum and Articles of Association (25 pages)
1 May 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
17 April 2023Director's details changed for Mr Emilio Di Spiezio Sardo on 7 April 2023 (2 pages)
14 December 2022Group of companies' accounts made up to 31 December 2021 (35 pages)
12 July 2022Confirmation statement made on 12 July 2022 with updates (7 pages)
8 February 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
7 February 2022Change of share class name or designation (2 pages)
7 February 2022Memorandum and Articles of Association (25 pages)
2 February 2022Statement of capital following an allotment of shares on 13 January 2022
  • EUR 90,030.348
(4 pages)
9 November 2021Group of companies' accounts made up to 31 December 2020 (31 pages)
21 October 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 September 2021Memorandum and Articles of Association (25 pages)
29 September 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
29 September 2021Change of share class name or designation (2 pages)
24 September 2021Resolutions
  • RES13 ‐ Reduce share prem 23/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 September 2021Statement by Directors (1 page)
24 September 2021Statement of capital on 24 September 2021
  • EUR 90,029.456
(6 pages)
24 September 2021Solvency Statement dated 23/09/21 (1 page)
23 September 2021Statement of capital following an allotment of shares on 23 September 2021
  • EUR 243,529.456
(4 pages)
2 September 2021Registration of charge 108649610002, created on 1 September 2021 (27 pages)
3 August 2021Statement of capital following an allotment of shares on 3 August 2021
  • EUR 236,949.98
(4 pages)
12 July 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
6 January 2021Group of companies' accounts made up to 31 December 2019 (33 pages)
13 October 2020Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020 (2 pages)
5 October 2020Termination of appointment of Marco Capello as a director on 5 October 2020 (1 page)
5 October 2020Termination of appointment of Marco Anatriello as a director on 5 October 2020 (1 page)
13 July 2020Confirmation statement made on 12 July 2020 with updates (4 pages)
23 March 2020Statement of capital following an allotment of shares on 18 October 2019
  • EUR 236,945.522
(4 pages)
29 October 2019Group of companies' accounts made up to 31 December 2018 (29 pages)
1 August 2019Director's details changed for Mr Constantin Jobst Georg Rojahn on 31 July 2019 (2 pages)
1 August 2019Change of details for Bluegem Ii General Partner Llp as a person with significant control on 31 July 2019 (2 pages)
1 August 2019Director's details changed for Mr Marco Capello on 31 July 2019 (2 pages)
1 August 2019Director's details changed for Mr Marco Anatriello on 31 July 2019 (2 pages)
1 August 2019Director's details changed for Mr Emilio Di Spiezio Sardo on 31 July 2019 (2 pages)
31 July 2019Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE on 31 July 2019 (1 page)
12 July 2019Confirmation statement made on 12 July 2019 with updates (4 pages)
9 July 2019Statement of capital following an allotment of shares on 26 June 2019
  • EUR 236,942.55
(4 pages)
29 January 2019Satisfaction of charge 108649610001 in full (1 page)
20 November 2018Group of companies' accounts made up to 31 December 2017 (24 pages)
21 August 2018Statement of capital following an allotment of shares on 19 December 2017
  • EUR 236,897.972
(10 pages)
21 August 2018Sub-division of shares on 19 December 2017 (6 pages)
21 August 2018Redenomination of shares. Statement of capital 19 December 2017
  • EUR 2.26
(6 pages)
13 August 2018Confirmation statement made on 12 July 2018 with updates (6 pages)
7 August 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(28 pages)
7 August 2018Resolutions
  • RES13 ‐ Sub div 19/12/2017
  • RES 17 ‐ Resolution to redenominate shares
(2 pages)
7 August 2018Particulars of variation of rights attached to shares (2 pages)
7 August 2018Change of share class name or designation (2 pages)
11 April 2018Previous accounting period shortened from 31 December 2018 to 31 December 2017 (1 page)
9 August 2017Registration of charge 108649610001, created on 3 August 2017 (24 pages)
9 August 2017Registration of charge 108649610001, created on 3 August 2017 (24 pages)
18 July 2017Appointment of Mr Emilio Di Spiezio Sardo as a director on 18 July 2017 (2 pages)
18 July 2017Appointment of Mr Constantin Jobst Georg Rojahn as a director on 18 July 2017 (2 pages)
18 July 2017Appointment of Mr Emilio Di Spiezio Sardo as a director on 18 July 2017 (2 pages)
18 July 2017Appointment of Mr Marco Capello as a director on 18 July 2017 (2 pages)
18 July 2017Appointment of Mr Marco Capello as a director on 18 July 2017 (2 pages)
18 July 2017Appointment of Mr Constantin Jobst Georg Rojahn as a director on 18 July 2017 (2 pages)
14 July 2017Statement of capital following an allotment of shares on 14 July 2017
  • GBP 2
(3 pages)
14 July 2017Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
14 July 2017Statement of capital following an allotment of shares on 14 July 2017
  • GBP 2
(3 pages)
14 July 2017Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
13 July 2017Incorporation
Statement of capital on 2017-07-13
  • GBP 1
(38 pages)
13 July 2017Incorporation
Statement of capital on 2017-07-13
  • GBP 1
(38 pages)