NICA LONDON LIMITED
Company is dissolved
General Information
NAME
NICA LONDON LIMITED
COMPANY NUMBER
06867550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14190 -
Manufacture of other wearing apparel and accessories n.e.c.
INCORPORATION DATE
02/04/2009
(15 years and 7 months old)
WEBSITE
www.nica.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
02/04/2009
21/04/2009
DE FACTO 1686 LIMITED
LONDON
W12 7FQ
Telephone: 01252533561
TPS: No
5th Floor Westworks
White City Place, 195 Wood Lane
London
W12 7FQ
W12 7FQ
Telephone: 533561
Eastgate House
16 Eastcastle Street
London
W1W 8DA
Telephone: 76378880
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 12/02/2024 | New Board Member Robert Karl Smits (920622958) Appointed |
| 18/01/2024 | New Board Member Robert Karl Smits (920622958) Appointed |
| 08/06/2023 | New Board Member Robert Karl Smits (920622958) Appointed |
Credit Risk Overview
Want to learn more about NICA LONDON 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 NICA LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NICA LONDON 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 |
|---|---|---|---|---|
|
TRAVERS SMITH SECRETARIES LIMITED Secretary: 02/04/2009 - 21/04/2009 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
02/04/2009 - 21/04/2009 (0 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1968 |
Resigned | Director&Secretary |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAA-GBG LLP | Company is dissolved | View Report |
| CAA-GBG HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ROMELLE SWIRE LIMITED | Company is dissolved | View Report |
| CAA-GBG (BABY & BEAUTY) LIMITED | Active - Newly Incorporated | View Report |
| CAA-GBG UK LIMITED | Active - Accounts Filed | View Report |
| CAA-GBG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TLC BRANDS LIMITED | Company is dissolved | View Report |
| THE ORIGINAL DUVET CLOTHING COMPANY LIMITED | Active - Accounts Filed | View Report |
| TLCBI HEADWORX LIMITED | Company is dissolved | View Report |
| HEADWORX WORLDWIDE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Board Member Robert Karl Smits (920622958) Appointed |
| 18/01/2024 | New Board Member Robert Karl Smits (920622958) Appointed |
| 08/06/2023 | New Board Member Robert Karl Smits (920622958) Appointed |
| 14/01/2022 | Eno Yuri Polo (926216059) has left the board |
| 13/04/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 05/03/2020 | Change in Reg. Office |
| 10/09/2019 | Dow Peter Famulak (913610376) has left the board |
| 10/09/2019 | New Board Member Eno Yuri Polo (926216059) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 16/01/2018 | Dow Peter Famulak (920619483) has left the board |
| 16/01/2018 | New Board Member Dow Peter Famulak (913610376) Appointed |
| 12/01/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 22/03/2016 | New Board Member Robert Karl Smits (920622958) Appointed |
| 21/03/2016 | Stephen Thomas Smith (918826336) has left the board |
| 21/03/2016 | Stephen Thomas Smith (918820263) has left the board |
| 21/03/2016 | Michael Paul Hiscock (913976857) has left the board |
| 21/03/2016 | New Board Member Dow Peter Famulak (920619483) Appointed |
| 21/03/2016 | Change in Reg. Office |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 06/06/2014 | New Company Secretary Stephen Thomas Smith (918826336) Appointed |
| 05/06/2014 | New Board Member Stephen Thomas Smith (918820263) Appointed |
| 20/05/2014 | New Annual Return filed |
| 28/03/2014 | Lindsay Desmier (916561969) has left the board |
| 28/03/2014 | Lindsay Desmier (906564072) has left the board |
| 21/02/2014 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 24/01/2013 | New Accounts filed |
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