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NIU SOLUTIONS HOLDINGS LIMITED - Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
Company Information
- Company registration number
- 07828487
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lynton House
- Tavistock Square
- London
- WC1H 9BQ
- England Lynton House, Tavistock Square, London, WC1H 9BQ, England UK
Management
- Managing Directors
- RAMZAN, Mohammed
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-31
- Dissolved on
- 2020-03-17
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DUNCARY78 LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2019-11-14
- Last Date: 2018-10-31
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NIU SOLUTIONS HOLDINGS LIMITED Company Description
- NIU SOLUTIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07828487. Its current trading status is "closed". It was registered 2011-10-31. It was previously called DUNCARY78 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Lynton House .
Get NIU SOLUTIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07828487#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07828487#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
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mortgage-satisfy-charge-full (2020-01-28) - MR04
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keyboard_arrow_right 2019
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gazette-notice-voluntary (2019-12-10) - GAZ1(A)
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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dissolution-application-strike-off-company (2019-11-28) - DS01
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gazette-notice-compulsory (2019-12-03) - GAZ1
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dissolution-voluntary-strike-off-suspended (2019-12-05) - SOAS(A)
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-01) - MR04
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resolution (2018-01-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-25) - AP01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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resolution (2018-03-27) - RESOLUTIONS
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resolution (2018-03-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-04-04) - SH08
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capital-variation-of-rights-attached-to-shares (2018-04-04) - SH10
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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accounts-with-accounts-type-group (2018-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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keyboard_arrow_right 2017
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resolution (2017-02-11) - RESOLUTIONS
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memorandum-articles (2017-02-11) - MA
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termination-secretary-company-with-name-termination-date (2017-05-09) - TM02
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
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resolution (2017-08-03) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-10-03) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-10-03) - PSC09
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move-registers-to-sail-company-with-new-address (2017-10-18) - AD03
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change-sail-address-company-with-old-address-new-address (2017-10-18) - AD02
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confirmation-statement-with-updates (2017-11-10) - CS01
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accounts-with-accounts-type-group (2017-08-24) - AA
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keyboard_arrow_right 2016
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resolution (2016-10-08) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-03) - CS01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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accounts-with-accounts-type-group (2016-05-13) - AA
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resolution (2016-03-03) - RESOLUTIONS
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resolution (2016-01-15) - RESOLUTIONS
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-30) - AD01
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mortgage-satisfy-charge-full (2015-05-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-12) - MR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-full (2014-11-12) - AA
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appoint-person-director-company-with-name (2014-06-05) - AP01
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termination-director-company-with-name (2014-02-25) - TM01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-24) - SH01
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accounts-with-accounts-type-full (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-01-04) - AA01
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change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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appoint-person-secretary-company-with-name (2012-01-04) - AP03
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termination-director-company-with-name (2012-01-04) - TM01
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termination-secretary-company-with-name (2012-01-04) - TM02
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appoint-person-director-company-with-name (2012-02-10) - AP01
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resolution (2012-03-07) - RESOLUTIONS
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capital-allotment-shares (2012-05-08) - SH01
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change-of-name-notice (2012-06-19) - CONNOT
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change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01
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capital-name-of-class-of-shares (2012-07-05) - SH08
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capital-alter-shares-subdivision (2012-07-05) - SH02
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resolution (2012-07-17) - RESOLUTIONS
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capital-allotment-shares (2012-07-18) - SH01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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resolution (2012-12-06) - RESOLUTIONS
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change-sail-address-company (2012-12-11) - AD02
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move-registers-to-sail-company (2012-12-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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certificate-change-of-name-company (2012-06-19) - CERTNM
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-25) - CERTNM
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incorporation-company (2011-10-31) - NEWINC
