Dissolved
Dissolved 2014-09-09
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Company Information for NESSIE (UK) LIMITED
CANARY WHARF, LONDON, E14,
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Company Registration Number
 03956586 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Nessie (uk) Ltd
NESSIE (UK) LIMITED was founded on 2000-03-27 and had its registered office in Canary Wharf. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NESSIE (UK) LIMITED | ||
| Legal Registered Office | ||
| CANARY WHARF LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03956586 | |
|---|---|---|
| Date formed | 2000-03-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-19 16:36:51 |
| Companies House |
|
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Company Officers of NESSIE (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STATE STREET SECRETARIES (UK) LIMITED |
||
BRIJESH SURESHCHANDRA PATEL |
||
NEVILLE DUNCAN SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AHSAN ZAFAR IQBAL |
Director | ||
JASON CHRISTOPHER BINGHAM |
Director | ||
VINCENT MICHAEL RAPLEY |
Director | ||
OLIVER FRANK JOHN PRITCHARD |
Director | ||
ROBERT WILLIAM SHORT |
Director | ||
JONATHAN DAVID RIGBY |
Director | ||
NIGEL CHARLES BRADLEY |
Director | ||
JONATHAN CLEMSON WALKER |
Director | ||
MARGARET RUTH BONSALL |
Director | ||
DOMINIC CLIVE JONES |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RMBT UK-C CORP LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2014-02-27 | Active | |
| RB SFOS 1 (UK) ORIGINATION LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-07-16 | Dissolved 2016-11-02 | |
| DEANSGATE CRONUS OPERATIONS LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2012-10-17 | Liquidation | |
| SUNRISE HOME HELP BAGSHOT II LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2007-10-01 | Dissolved 2013-09-24 | |
| ARRAN FUNDING (UK) PLC | Company Secretary | 2008-11-26 | CURRENT | 2008-11-18 | Dissolved 2013-10-04 | |
| FALCON MANAGERS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2006-06-28 | Dissolved 2016-12-02 | |
| 3I GROUP INVESTMENTS GP LIMITED | Company Secretary | 2007-03-13 | CURRENT | 1999-09-14 | Dissolved 2014-07-01 | |
| SCARLET FINANCE HOLDINGS LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2014-06-17 | |
| SCARLET FINANCE LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Dissolved 2014-06-17 | |
| GS MORTGAGE FUNDING NO. 1 LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2004-01-14 | Dissolved 2016-04-19 | |
| GANGREY LIMITED | Company Secretary | 2002-05-23 | CURRENT | 2002-05-23 | Dissolved 2014-06-17 | |
| CAPITAL INVESTORS 2002 LIMITED | Company Secretary | 2002-01-29 | CURRENT | 2002-01-29 | Active | |
| CAPITAL VENTURES NOMINEES LIMITED | Company Secretary | 2001-08-06 | CURRENT | 1995-12-22 | Active | |
| STATE STREET ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2000-10-18 | CURRENT | 2000-10-18 | Active | |
| STANHOPE GATE TRUSTEES LIMITED | Company Secretary | 2000-10-11 | CURRENT | 2000-10-11 | Active - Proposal to Strike off | |
| 3I GROUP INVESTMENTS GP LIMITED | Director | 2013-05-31 | CURRENT | 1999-09-14 | Dissolved 2014-07-01 | |
| ARRAN FUNDING (UK) PLC | Director | 2012-03-30 | CURRENT | 2008-11-18 | Dissolved 2013-10-04 | |
| 3I GROUP INVESTMENTS GP LIMITED | Director | 2012-03-30 | CURRENT | 1999-09-14 | Dissolved 2014-07-01 | |
| WHITERIFT LIMITED | Director | 2012-03-29 | CURRENT | 1999-09-30 | Converted / Closed | |
| YOUNGSTAR LIMITED | Director | 2012-03-29 | CURRENT | 1999-09-30 | Converted / Closed | |
| SCARLET FINANCE LIMITED | Director | 2012-03-28 | CURRENT | 2004-07-01 | Dissolved 2014-06-17 | |
| SCARLET FINANCE HOLDINGS LIMITED | Director | 2012-03-28 | CURRENT | 2004-07-02 | Dissolved 2014-06-17 | |
| GANGREY LIMITED | Director | 2012-03-28 | CURRENT | 2002-05-23 | Dissolved 2014-06-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR BRIJESH SURESHCHANDRA PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL | |
| AR01 | 30/11/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM | |
| AP01 | DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY | |
| AR01 | 30/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 30/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: C/O MOURANT 6TH FLOOR 69 PARK LANE CROYDON CR9 1TQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 6TH FLOOR 69 PARK LANE CROYDON SURREY CR9 1TQ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 4 ROYAL MINT COURT LONDON EC3N 4HJ | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 4TH FLOOR,35 NEW BRIDGE STREET LONDON EC4V 6BW | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to NESSIE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NESSIE (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NESSIE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of NESSIE (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NESSIE (UK) LIMITED
Income
Government Income
We have not found government income sources for NESSIE (UK) 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 (70100 - Activities of head offices) as NESSIE (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NESSIE (UK) 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 NESSIE (UK) 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 NESSIE (UK) 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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