This company is commonly known as Nio Investment 2 Limited. The company was founded 26 years ago and was given the registration number 03527013. The firm's registered office is in LONDON. You can find them at 31a Thayer Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NIO INVESTMENT 2 LIMITED |
|---|---|---|
| Company Number | : | 03527013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1998 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31a Thayer Street, London, England, W1U 2QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Springfield Road, Chelmsford, England, CM2 6JL | Director | 01 July 2017 | Active |
| 85, Springfield Road, Chelmsford, England, CM2 6JL | Director | 01 September 2021 | Active |
| Rockmount, Pointues Rocques, St Sampsons, Channel Islands, GY2 4HN | Secretary | 13 March 1998 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 13 March 1998 | Active |
| 4th Floor, 22 Buckingham Gate, London, SW1E 6LB | Corporate Secretary | 26 June 1999 | Active |
| 85, Springfield Road, Chelmsford, England, CM2 6JL | Corporate Secretary | 16 January 2012 | Active |
| 5/6 The Shrubberies, George Lane, London, E18 1BG | Corporate Secretary | 01 April 2003 | Active |
| Louisiana House, South Esplanade, St Peter Port, Guernsey, GY1 1BJ | Corporate Secretary | 18 April 2000 | Active |
| 3, The Shrubberies George Lane, South Woodford, London, United Kingdom, E18 1BG | Corporate Secretary | 12 August 2009 | Active |
| Via Frasca 3, Ticino, Switzerland, FOREIGN | Director | 10 November 1998 | Active |
| Via Frasca 3, Ticino, Switzerland, FOREIGN | Director | 13 March 1998 | Active |
| Fort Champ, 10 Fort Road, St Peter Port, Guernsey, GY1 1ZU | Director | 12 August 2009 | Active |
| Clairmont, Jerbourg Road, St Martins, Channel Islands, GY4 6BJ | Director | 13 March 1998 | Active |
| Rockmount Pointues Rocques, St Sampsons Guernsey, Channel Islands, GY2 4HN | Director | 26 May 1998 | Active |
| 1, Yonge Close, Boreham, Chelmsford, United Kingdom, CM3 3GY | Director | 16 January 2012 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 13 March 1998 | Active |
| 62, Priory Road, Romford, RM3 9AP | Corporate Director | 26 June 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-27 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-14 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-28 | Officers | Appoint person director company with name date. | Download |
| 2017-07-05 | Officers | Termination director company with name termination date. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-24 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-18 | Officers | Change corporate secretary company with change date. | Download |
| 2016-03-10 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2015-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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