NF TRUSTEE LTD
Company is dissolved
General Information
NAME
NF TRUSTEE LTD
COMPANY NUMBER
07943248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/02/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
02/04/2015
07/10/2015
NORTHERN FIDES TRUSTEE LTD
View all previous names
LONDON
EC2V 5DE
40 Basinghall Street
LONDON
EC2V 5DE
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 |
|---|---|---|
| NORTHERN FIDES LTD | In Liquidation | View Report |
| NF TRUSTEE LTD | Company is dissolved | View Report |
| ALLEGRA TRUSTEE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | New Board Member Mario Gesue' (918573373) Appointed |
| 08/06/2023 | New Board Member Mario Gesue' (918573373) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NF TRUSTEE LTD?
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 NF TRUSTEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NF TRUSTEE LTD?
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 Dec 1969 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Aug 1983 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | New Board Member Mario Gesue' (918573373) Appointed |
| 08/06/2023 | New Board Member Mario Gesue' (918573373) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 11/03/2019 | Change in Reg. Office |
| 30/12/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 30/06/2015 | Change in Reg. Office |
| 22/06/2015 | Change in Reg. Office |
| 18/06/2015 | Change in Reg. Office |
| 26/05/2015 | New Annual Return filed |
| 03/03/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 19/11/2014 | Franco Mignemi (914005888) has left the board |
| 19/11/2014 | Carlos Sanchez Fernandez (915285099) has left the board |
| 19/11/2014 | New Board Member Mario Gesue' (918573373) Appointed |
| 12/03/2014 | New Annual Return filed |
| 31/01/2014 | Change in Reg. Office |
| 13/11/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 27/02/2013 | Change in Reg. Office |
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