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NB42 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nb42 Limited. The company was founded 13 years ago and was given the registration number 07561897. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NB42 LIMITED
Company Number:07561897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 March 2011
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Director31 March 2014Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Corporate Secretary01 January 2013Active
5th Floor, 89 New Bond Street, London, United Kingdom, W1S 1DA

Corporate Secretary04 January 2012Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Director28 November 2011Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Director28 November 2011Active
72, New Bond Street, London, England, W1S 1RR

Director14 March 2011Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Director14 March 2011Active

People with Significant Control

Rr 42 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 89 New Bond Street, London, England, W1S 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved liquidation.

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2021-07-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-03Insolvency

Liquidation compulsory removal of liquidator by creditors.

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2020-07-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-22Insolvency

Liquidation compulsory removal of liquidator by creditors.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-09-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-15Insolvency

Liquidation compulsory removal of liquidator by creditors.

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2019-05-28Address

Change registered office address company with date old address new address.

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2019-05-24Insolvency

Liquidation voluntary statement of affairs.

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2019-05-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-24Resolution

Resolution.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Change account reference date company previous shortened.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Resolution

Resolution.

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