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NICK & SONS LIMITED

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

This company is commonly known as Nick & Sons Limited. The company was founded 9 years ago and was given the registration number 09439740. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NICK & SONS LIMITED
Company Number:09439740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 February 2015
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Stag Lane, Edgware, London, England, HA8 5LG

Director13 February 2015Active

People with Significant Control

Mr Nicolae Gheorghe Mironescu
Notified on:13 February 2017
Status:Active
Date of birth:June 1969
Nationality:Romanian
Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 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
2021-02-13Gazette

Gazette dissolved liquidation.

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2020-11-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-11-15Insolvency

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

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2018-09-26Address

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

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2018-09-25Insolvency

Liquidation voluntary statement of affairs.

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2018-09-25Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-25Resolution

Resolution.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2016-01-05Accounts

Change account reference date company previous shortened.

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2015-02-13Incorporation

Incorporation company.

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