NIS RECEIVABLES NO.1 LIMITED

Company is dissolved

General Information

NAME
NIS RECEIVABLES NO.1 LIMITED

COMPANY NUMBER
06544183

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
26/03/2008 (16 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/03/2021

ACCOUNTS MADE UP TO
30/04/2019

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
18/04/2008 13/06/2008
NIS FRENCH ACQUISITION LIMITED
View all previous names

REGISTERED ADDRESS

C/O CORPORATION SERVICE COMPANY, 5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU

TRADING ADDRESSES

c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU

Credit Risk Overview

Want to learn more about NIS RECEIVABLES NO.1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£75M

TOTAL LIABILITIES

£0

NET ASSETS

£75M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/06/2024	Event: New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed
Date: 21/12/2023	Event: New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed
Date: 13/01/2022	Event: New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NIS RECEIVABLES NO.1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NIS RECEIVABLES NO.1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NIS RECEIVABLES NO.1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£75M

TOTAL LIABILITIES

£0

NET ASSETS

£75M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTHGATEARINSO BELGIUM BV	Owned: 100.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Adrian Joseph Morris Levy Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 1559	View Report
David John Pudge Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 91 Past: 1266	View Report
Mateusz Michal Szeszkowski Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Sven Gosta Pontus Pettersson Born in Mar 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NORTHGATE LUXEMBOURG HOLDINGS SARL	N/A	N/A

Timeline Overview

Date	Event
Date: 26/06/2024	Event: New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed
Date: 21/12/2023	Event: New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed
Date: 13/01/2022	Event: New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: Change in Reg. Office
Date: 05/11/2020	Event: Andrew Phillip Monshaw (923966483) has left the board
Date: 14/07/2020	Event: Malcolm Robert Bennett (920799263) has left the board
Date: 09/07/2020	Event: Steven James Chalker (925150611) has left the board
Date: 09/07/2020	Event: New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: New Accounts filed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: New Accounts filed
Date: 05/12/2018	Event: Stuart Ross (902016811) has left the board
Date: 18/10/2018	Event: New Board Member Steven James Chalker (925150611) Appointed
Date: 18/04/2018	Event: New Accounts filed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 22/03/2018	Event: Adel Bedry Al-Saleh (918364537) has left the board
Date: 07/11/2017	Event: New Board Member Andrew Phillip Monshaw (923966483) Appointed
Date: 01/04/2017	Event: New Annual Return filed
Date: 10/02/2017	Event: New Accounts filed
Date: 28/06/2016	Event: New Annual Return filed
Date: 12/05/2016	Event: Daniel William Schenck (918120496) has left the board
Date: 12/05/2016	Event: New Company Secretary Malcolm Robert Bennett (920799263) Appointed
Date: 07/05/2016	Event: New Accounts filed
Date: 24/04/2015	Event: John Robert Stier (907890153) has left the board
Date: 09/04/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: New Board Member Stuart Ross (902016811) Appointed
Date: 06/04/2015	Event: New Accounts filed
Date: 04/04/2014	Event: New Annual Return filed
Date: 23/01/2014	Event: New Accounts filed
Date: 15/01/2014	Event: John Robert Stier (918400464) has left the board
Date: 15/01/2014	Event: New Board Member John Robert Stier (907890153) Appointed
Date: 08/01/2014	Event: New Board Member John Robert Stier (918400464) Appointed
Date: 17/12/2013	Event: New Board Member Adel Bedry Al-Saleh (918364537) Appointed
Date: 17/12/2013	Event: Kugan Sathiyanandarajah (917623508) has left the board
Date: 17/12/2013	Event: New Annual Return filed
Date: 17/12/2013	Event: Edouard Pillot (917493156) has left the board
Date: 24/09/2013	Event: Daniel William Schenck (918131214) has left the board
Date: 24/09/2013	Event: New Company Secretary Daniel William Schenck (918120496) Appointed
Date: 17/09/2013	Event: John David Richardson (912855847) has left the board
Date: 17/09/2013	Event: New Company Secretary Daniel William Schenck (918131214) Appointed
Date: 17/05/2013	Event: Change in Reg. Office
Date: 05/03/2013	Event: Julio Philip Nicolas D'Abreu (916199653) has left the board
Date: 05/03/2013	Event: New Board Member Kugan Sathiyanandarajah (917623508) Appointed
Date: 06/02/2013	Event: New Accounts filed
Date: 24/01/2013	Event: Mateusz Michal Szeszkowski (912668679) has left the board
Date: 24/01/2013	Event: New Board Member Edouard Pillot (917493156) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

NIS RECEIVABLES NO.1 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£75M

£0

£75M

People Overview

0

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£75M

£0

£75M

Accounts

People Overview

0

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™