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NILSSON ARCHITECTS LIMITED

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

This company is commonly known as Nilsson Architects Limited. The company was founded 19 years ago and was given the registration number 05148416. The firm's registered office is in TAVISTOCK SQUARE. You can find them at Griffins, Tavistock House South, Tavistock Square, London. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:NILSSON ARCHITECTS LIMITED
Company Number:05148416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 June 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffins, Tavistock House South, Tavistock Square, WC1H 9LG

Director11 September 2013Active
Griffins, Tavistock House South, Tavistock Square, WC1H 9LG

Director25 June 2013Active
36, Hepworth Court, Grosvenor Waterside 10 Gatliff Road, London, United Kingdom, SW1W 8QN

Secretary19 July 2011Active
32 Fishers Lane, London, W4 1RX

Secretary08 June 2004Active
7 Ridge Lane, Watford, WD17 4TQ

Secretary18 March 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary08 June 2004Active
8, Albion Riverside, 8 Hester Road, London, United Kingdom, SW11 4AX

Director01 May 2013Active
8, Albion Riverside, 8 Hester Road, London, United Kingdom, SW11 4AX

Director29 November 2012Active
34 Walpole Street, London, SW3 4QS

Director08 June 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director08 June 2004Active

People with Significant Control

Northacre Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8 Albion Riverside, 8 Hester Road, London, England, SW11 4AX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-05Gazette

Gazette dissolved liquidation.

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2021-08-05Insolvency

Liquidation compulsory return final meeting.

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2020-07-06Insolvency

Liquidation miscellaneous.

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2020-06-29Insolvency

Liquidation compulsory appointment liquidator.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-24Address

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

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2020-03-10Insolvency

Liquidation compulsory winding up order.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-02-14Accounts

Accounts with accounts type full.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-06-02Accounts

Accounts with accounts type full.

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Accounts

Accounts with accounts type full.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type full.

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2014-07-28Accounts

Change account reference date company current shortened.

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2014-07-25Accounts

Accounts with accounts type full.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Officers

Appoint person director company with name.

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2013-09-11Officers

Termination director company with name.

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2013-08-02Accounts

Accounts with accounts type full.

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2013-06-25Officers

Appoint person director company with name.

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