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Company Information for

NEM INVESTMENTS LIMITED

2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
Company Registration Number
05489699
Private Limited Company
Liquidation

Company Overview

About Nem Investments Ltd
NEM INVESTMENTS LIMITED was founded on 2005-06-23 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Nem Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEM INVESTMENTS LIMITED
 
Legal Registered Office
2-3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE
Other companies in BN1
 
Previous Names
BRIGHTON DIVE COMPANY LIMITED26/04/2006
Filing Information
Company Number 05489699
Company ID Number 05489699
Date formed 2005-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 11:13:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEM INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BVC SERVICES LTD   NEW ROAD ADVISORS LIMITED   ORICK FINANCE LIMITED
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Companies with same name NEM INVESTMENTS LIMITED
The following companies were found which have the same name as NEM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEM Investments, LLC 2251 Front Range Court Erie CO 80516 Voluntarily Dissolved Company formed on the 2015-12-29
NEM INVESTMENTS PTY LTD Active Company formed on the 2006-06-30
NEM INVESTMENTS LLC Georgia Unknown
NEM INVESTMENTS LLC California Unknown
NEM INVESTMENTS LLC California Unknown
NEM Investments, LLC 44 Cook St Suite 530 Denver CO 80206 Good Standing Company formed on the 2023-05-03
NEM Investments 13301 LLC 3551 Overlook Trl Evergreen CO 80439 Good Standing Company formed on the 2023-05-04

Company Officers of NEM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD STEVENS
 Company Secretary 2005-12-01
JULIAN GRAHAM GRINDALL
 Director 2005-12-01
MARK EDWARD STEVENS
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN GRAHAM GRINDALL
 Company Secretary 2005-06-23 2005-12-01
ROBERT MICHAEL BRESKAL
 Director 2005-06-23 2005-12-01
THEYDON SECRETARIES LIMITED
 Company Secretary 2005-06-23 2005-06-23
THEYDON NOMINEES LIMITED
 Nominated Director 2005-06-23 2005-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN GRAHAM GRINDALL COAT WORKS LTD Director 2017-12-07 CURRENT 2017-12-07 Liquidation
JULIAN GRAHAM GRINDALL RED DOT INVESTMENTS LTD Director 2016-12-07 CURRENT 2016-12-07 Active
MARK EDWARD STEVENS SCREEN SOLUTIONS LIMITED Director 2016-11-14 CURRENT 1993-03-02 Active

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
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 12A MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1WN
2017-08-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-30LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-30LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN GRINDALL
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD STEVENS
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-19AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-22AR0123/06/16 FULL LIST
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-24AR0123/06/15 FULL LIST
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-07AR0123/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-18AR0123/06/13 FULL LIST
2013-03-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-03AR0123/06/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-28AR0123/06/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-22AR0123/06/10 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-02-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-12-10363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 197 - 201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-1288(2)RAD 28/11/06--------- £ SI 1@1=1 £ IC 3/4
2006-09-06363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-05-08288bSECRETARY RESIGNED
2006-05-08288bDIRECTOR RESIGNED
2006-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-04-26CERTNMCOMPANY NAME CHANGED BRIGHTON DIVE COMPANY LIMITED CERTIFICATE ISSUED ON 26/04/06
2006-03-10395PARTICULARS OF MORTGAGE/CHARGE
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW SECRETARY APPOINTED
2005-08-1088(2)RAD 23/06/05--------- £ SI 1@1=1 £ IC 2/3
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2005-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-23288bDIRECTOR RESIGNED
2005-06-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NEM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-08-18
Notices to2017-08-18
Appointmen2017-08-18
Fines / Sanctions
No fines or sanctions have been issued against NEM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-08-16 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL MORTGAGE 2006-03-10 Satisfied HSBC BANK PLC
DEBENTURE 2006-01-21 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 139,062
Creditors Due After One Year 2012-06-30 £ 139,062
Creditors Due After One Year 2012-06-30 £ 139,062
Creditors Due After One Year 2011-06-30 £ 139,062
Creditors Due Within One Year 2013-06-30 £ 28,940
Creditors Due Within One Year 2012-06-30 £ 27,977
Creditors Due Within One Year 2012-06-30 £ 27,977
Creditors Due Within One Year 2011-06-30 £ 28,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 NEM INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 11,723
Cash Bank In Hand 2012-06-30 £ 8,550
Cash Bank In Hand 2012-06-30 £ 8,550
Cash Bank In Hand 2011-06-30 £ 6,523
Shareholder Funds 2013-06-30 £ 18,721
Shareholder Funds 2012-06-30 £ 16,511
Shareholder Funds 2012-06-30 £ 16,511
Shareholder Funds 2011-06-30 £ 14,329
Tangible Fixed Assets 2013-06-30 £ 175,000
Tangible Fixed Assets 2012-06-30 £ 175,000
Tangible Fixed Assets 2012-06-30 £ 175,000
Tangible Fixed Assets 2011-06-30 £ 175,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEM INVESTMENTS LIMITED
Trademarks
We have not found any records of NEM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEM INVESTMENTS 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 (68100 - Buying and selling of own real estate) as NEM INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NEM INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyNEM INVESTMENTS LIMITEDEvent Date2017-08-16
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: on 15 August 2017 , Effective Date: on 15 August 2017 . I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960 . Ag LF50966
 
Initiating party Event TypeNotices to Creditors
Defending partyNEM INVESTMENTS LIMITEDEvent Date2017-08-15
The Company was placed into members voluntary liquidation on 15 August 2017 when John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 11 September 2017 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960 . Ag LF50966
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEM INVESTMENTS LIMITEDEvent Date2017-08-15
John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE : Ag LF50966
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEM INVESTMENTS 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 NEM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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