UKBizDB.co.uk

NYOKEE UK LTD

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

This company is commonly known as Nyokee Uk Ltd. The company was founded 8 years ago and was given the registration number 10003296. The firm's registered office is in LONDON. You can find them at 27 Garlick Hill, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:NYOKEE UK LTD
Company Number:10003296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:27 Garlick Hill, London, EC4V 2BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Edenhurst Avenue, Fulham, United Kingdom, SW6 3PB

Director01 April 2016Active
1, Ladbroke Gardens, London, United Kingdom, W11 2PT

Director01 April 2016Active
11, Hannington Road, London, United Kingdom, SW4 0LZ

Director01 April 2016Active
145b, St Johns Hill, London, United Kingdom, SW11 1TQ

Director01 April 2016Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director12 February 2016Active

People with Significant Control

Mr Alessandro Ambrosi Grappelli
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:Italian
Address:27, Garlick Hill, London, EC4V 2BA
Nature of control:
  • Significant influence or control
Mr Matteo Ferrario
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:Italian
Address:27, Garlick Hill, London, EC4V 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mauro Mariani
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:Italian
Address:27, Garlick Hill, London, EC4V 2BA
Nature of control:
  • Significant influence or control
Mrs Laura Stevanato
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:Italian
Address:27, Garlick Hill, London, EC4V 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-24Dissolution

Dissolution application strike off company.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-05-17Persons with significant control

Change to a person with significant control.

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2019-05-17Persons with significant control

Cessation of a person with significant control.

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2019-05-17Officers

Termination director company with name termination date.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-03-01Persons with significant control

Notification of a person with significant control.

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2019-03-01Persons with significant control

Notification of a person with significant control.

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2019-03-01Persons with significant control

Notification of a person with significant control.

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2019-01-29Address

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

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-28Accounts

Change account reference date company previous extended.

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2018-03-20Confirmation statement

Confirmation statement.

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