NALLBROOK LIMITED
Company is dissolved
General Information
NAME
NALLBROOK LIMITED
COMPANY NUMBER
05833054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/05/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AW
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Annette Helen Heath (917113813) Appointed |
| 24/10/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 30/09/2024 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
Credit Risk Overview
Want to learn more about NALLBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NALLBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NALLBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 385 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 208 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 1871 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 483 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 403 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Annette Helen Heath (917113813) Appointed |
| 24/10/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 30/09/2024 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 30/09/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 10/09/2024 | New Board Member Annette Helen Heath (917113813) Appointed |
| 22/08/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 22/08/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 20/06/2024 | New Board Member Annette Helen Heath (917113813) Appointed |
| 31/05/2024 | New Board Member Annette Helen Heath (917113813) Appointed |
| 06/05/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 06/05/2024 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 26/04/2024 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 11/04/2024 | New Board Member Annette Helen Heath (917113813) Appointed |
| 01/02/2024 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 16/11/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 15/11/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 02/10/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 29/09/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 22/09/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 20/09/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 31/08/2023 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 31/08/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 03/08/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 12/07/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 28/06/2023 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 15/06/2023 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 11/05/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 30/03/2023 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 24/03/2023 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 24/03/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 08/09/2018 | New Accounts filed |
| 28/06/2018 | New Board Member Annette Helen Heath (917113813) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 03/08/2015 | PREMIUM SECRETARIES LIMITED (917862466) has left the board |
| 03/08/2015 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 05/06/2015 | New Annual Return filed |
| 06/10/2014 | New Board Member Thomas Lane (919093381) Appointed |
| 06/10/2014 | Thomas Lane (907284892) has left the board |
| 29/07/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 31/05/2013 | Rebecca Maria Charlotte Briggs (917258034) has left the board |
| 31/05/2013 | New Company Secretary PREMIUM SECRETARIES LIMITED (917862466) Appointed |
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