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NYS HOLDINGS LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 09741017
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-20
- Dissolved on
- 2020-08-21
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2019-03-31
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NYS HOLDINGS LIMITED Company Description
- NYS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09741017. Its current trading status is "closed". It was registered 2015-08-20. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 1 .
Get NYS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-08-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-05-21) - LIQ13
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-10-24) - AD02
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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accounts-with-accounts-type-dormant (2019-02-11) - AA
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resolution (2019-02-12) - RESOLUTIONS
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legacy (2019-02-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-02-12) - SH19
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legacy (2019-02-12) - SH20
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move-registers-to-sail-company-with-new-address (2019-10-24) - AD03
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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cessation-of-a-person-with-significant-control (2019-02-21) - PSC07
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change-corporate-secretary-company-with-change-date (2019-07-08) - CH04
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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liquidation-voluntary-appointment-of-liquidator (2019-10-17) - 600
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resolution (2019-10-17) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-10-17) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-18) - AD01
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confirmation-statement-with-updates (2019-07-09) - CS01
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change-corporate-director-company-with-change-date (2019-07-08) - CH02
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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notification-of-a-person-with-significant-control (2019-02-21) - PSC02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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confirmation-statement-with-updates (2018-07-12) - CS01
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notification-of-a-person-with-significant-control (2018-07-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-10) - PSC07
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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change-person-director-company-with-change-date (2018-06-24) - CH01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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accounts-amended-with-accounts-type-group (2018-01-18) - AAMD
keyboard_arrow_right 2017
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appoint-corporate-director-company-with-name-date (2017-04-28) - AP02
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-04-28) - AP04
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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resolution (2017-05-22) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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confirmation-statement-with-updates (2017-07-14) - CS01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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accounts-with-accounts-type-dormant (2017-12-20) - AA
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capital-variation-of-rights-attached-to-shares (2017-05-22) - SH10
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-10-26) - SH19
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legacy (2015-10-26) - CAP-SS
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capital-allotment-shares (2015-10-15) - SH01
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resolution (2015-10-15) - RESOLUTIONS
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resolution (2015-10-13) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-09-09) - AA01
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incorporation-company (2015-08-20) - NEWINC