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Home > England & Wales Companies > NICOLE MARIE LIMITED
Company Information for

NICOLE MARIE LIMITED

247 GRAY'S INN ROAD, LONDON, WC1X 8QZ,
Company Registration Number
02100915
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nicole Marie Ltd
NICOLE MARIE LIMITED was founded on 1987-02-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nicole Marie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NICOLE MARIE LIMITED
 
Legal Registered Office
247 GRAY'S INN ROAD
LONDON
WC1X 8QZ
Other companies in WC1X
 
Filing Information
Company Number 02100915
Company ID Number 02100915
Date formed 1987-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB645062744  
Last Datalog update: 2023-10-08 08:36:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICOLE MARIE LIMITED
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Companies with same name NICOLE MARIE LIMITED
The following companies were found which have the same name as NICOLE MARIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NICOLE MARIE DESIGNS LIMITED 26 AVIGNON ROAD LONDON LONDON SE4 2JS Dissolved Company formed on the 2006-03-31
NICOLE MARIE FAMILY LTD 15 HOYLAKE CLOSE FULWOOD PRESTON ENGLAND PR2 7EB Dissolved Company formed on the 2013-02-08
NICOLE MARIE ELLIS CONSULTING LLC 177A EAST MAIN STREET #137 Westchester NEW ROCHELLE NY 108015711 Active Company formed on the 2013-10-04
NICOLE MARIE INC. P.O. BOX 160185 Kings BROOKLYN NY 11216 Active Company formed on the 2014-09-30
NICOLE MARIE PHOTOGRAPHY, LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2014-07-30
Nicole Marie Fitness, LLC 837 Riddlewood Lane Lone Tree CO 80129 Delinquent Company formed on the 2012-08-24
Nicole Marie Court Homeowners Association, Inc. 7357 NICOLE MARIE COURT MCLEAN VA 22101 Active Company formed on the 2002-05-20
NICOLE MARIE PTY LTD Active Company formed on the 2007-06-20
NICOLE MARIE PHOTOGRAPHY LLC 9367 W US 67 WALNUT SPRINGS TX 76690 Active – Eligible for Termination/Withdrawal Company formed on the 2016-06-14
NICOLE MARIE SALON, LLC 36425 US HIGHWAY 19 N. PALM HARBOR FL 34684 Active Company formed on the 2017-02-27
NICOLE MARIE CONSULTING LLC 5159 MAGNOLIA BAY CIRCLE PALM BEACH GARDENS FL 33418 Inactive Company formed on the 2014-02-18
NICOLE MARIE LANE LLC 1219 Anderson St Deltona FL 32725 Active Company formed on the 2012-05-02
NICOLE MARIE CZERNUCH FOUNDATION, INC. 11123 FOUNTAIN LAKE BLVD. LEESBURG FL 34788 Inactive Company formed on the 2008-01-07
NICOLE MARIE LLC 1513 ORRINGTON PAYNE PLACE CASSELBERRY FL 32707 Active Company formed on the 2017-03-15
NICOLE MARIE LLC 236 Fecco St Port St. John FL 32927 Inactive Company formed on the 2010-10-28
NICOLE MARIE PHOTOGRAPHY, LLC 3605 67th ST. W. Bradenton FL 34209 Inactive Company formed on the 2014-02-13
NICOLE MARIE BISHOP, PLLC 800 BONAVENTURE WAY STE 147 SUGAR LAND TX 77479 Active Company formed on the 2017-05-17
NICOLE MARIE PAPERIE INC. 345 EAST 80TH STREET APT 15G NEW YORK NY 10075 Active Company formed on the 2017-08-07
NICOLE MARIE SMITH CONSULTING, LLC 4307 VIA PIEDRA CR SARASOTA FL 34233 Inactive Company formed on the 2017-07-14
NICOLE MARIE RUIZ LLC 120 E HAZEL STREET ORLANDO FL 32804 Active Company formed on the 2018-01-05

Company Officers of NICOLE MARIE LIMITED

Current Directors
Officer Role Date Appointed
PANTELIS GEORGALLOU
 Company Secretary 1991-05-03
LORIS GEORGALLOU
 Director 2018-05-25
PANTELIS GEORGALLOU
 Director 1991-05-03
VIOLETTA GEORGALLOU
 Director 1994-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIOS CONSTANTINIDES
 Director 1991-05-03 1994-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10Final Gazette dissolved via compulsory strike-off
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2019-12-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25AP01DIRECTOR APPOINTED MR LORIS GEORGALLOU
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0103/05/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0103/05/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0103/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0103/05/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0103/05/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0103/05/11 ANNUAL RETURN FULL LIST
2011-01-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0103/05/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VIOLETTA GEORGALLOU / 01/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANTELIS GEORGALLOU / 01/05/2010
2009-12-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 03/05/09; full list of members
2009-05-15287Registered office changed on 15/05/2009 from 247 gray's inn road london WC1X 8JR
2008-08-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-10363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-10363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-13363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-10363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-14363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-06363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-10363sRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1999-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-13363sRETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
1998-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-15363sRETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
1997-01-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-13363sRETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1996-02-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-18287REGISTERED OFFICE CHANGED ON 18/05/95 FROM: DEAN HOUSE UNIT 20-23 27 GREENWOOD PLACE LONDON NW5 1LB
1995-05-15363sRETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
1994-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-09363sRETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
1994-03-14288DIRECTOR RESIGNED
1994-03-14288NEW DIRECTOR APPOINTED
1993-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-05-21363sRETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
1992-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-05-13363sRETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
1992-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/91
1991-06-13363bRETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
1991-06-13SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/91
1990-09-18AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-09-17363RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
1989-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-08-25363RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
1988-09-07AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-09-07363RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear




Licences & Regulatory approval
We could not find any licences issued to NICOLE MARIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NICOLE MARIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NICOLE MARIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.478
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 14132 - Manufacture of other women's outerwear

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NICOLE MARIE LIMITED

Intangible Assets
Patents
We have not found any records of NICOLE MARIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NICOLE MARIE LIMITED
Trademarks
We have not found any records of NICOLE MARIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICOLE MARIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14132 - Manufacture of other women's outerwear) as NICOLE MARIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NICOLE MARIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NICOLE MARIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NICOLE MARIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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