This company is commonly known as Nco (three) Limited. The company was founded 11 years ago and was given the registration number 08129581. The firm's registered office is in LONDON. You can find them at 35 Great St Helen's, , London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | NCO (THREE) LIMITED |
|---|---|---|
| Company Number | : | 08129581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 04 July 2012 |
| End of financial year | : | 27 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Great St Helen's, London, United Kingdom, EC3A 6AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Corporate Secretary | 23 August 2016 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 28 March 2018 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 02 November 2018 | Active |
| Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 06 September 2018 | Active |
| 21, St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 04 March 2015 | Active |
| 21, St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 30 July 2014 | Active |
| Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 25 November 2016 | Active |
| 99, Bishopsgate, Level 2, London, England, EC2M 3XD | Director | 29 April 2016 | Active |
| 99, Bishopsgate, Level 2, London, England, EC2M 3XD | Director | 04 July 2014 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 28 March 2018 | Active |
| Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 29 April 2016 | Active |
| Mount House, 90, The Mount, York, United Kingdom, YO24 1AR | Director | 04 July 2012 | Active |
| Mount House, 90, The Mount, York, United Kingdom, YO24 1AR | Director | 04 July 2012 | Active |
| 99, Bishopsgate, London, England, EC2M 3XD | Director | 29 April 2016 | Active |
| Brookfield Asset Management (Us) Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 300-181, Bay St., Toronto, Canada, M5J 2T3 |
| Nature of control | : |
|
| Brookfield Asset Management Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Brookfield Place, 181 Bay Street, Toronto, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-10-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-04-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-02-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-02-15 | Resolution | Resolution. | Download |
| 2019-02-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-11-12 | Officers | Appoint person director company with name date. | Download |
| 2018-11-12 | Officers | Termination director company with name termination date. | Download |
| 2018-11-12 | Officers | Termination director company with name termination date. | Download |
| 2018-10-08 | Officers | Appoint person director company with name date. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-29 | Officers | Change person director company with change date. | Download |
| 2018-08-29 | Officers | Change person director company with change date. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Officers | Appoint person director company with name date. | Download |
| 2018-06-27 | Officers | Termination director company with name termination date. | Download |
| 2018-06-27 | Officers | Appoint person director company with name date. | Download |
| 2017-12-19 | Gazette | Gazette filings brought up to date. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2017-09-06 | Officers | Termination director company with name termination date. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
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