Dissolved
Dissolved 2014-08-05
Company Information for NL AIRPORT INVESTMENTS LIMITED
28 ROPEMAKER STREET, LONDON, EC2Y,
|
Company Registration Number
08275767
Private Limited Company
Dissolved Dissolved 2014-08-05 |
Company Name | ||
---|---|---|
NL AIRPORT INVESTMENTS LIMITED | ||
Legal Registered Office | ||
28 ROPEMAKER STREET LONDON EC2Y Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 08275767 | |
---|---|---|
Date formed | 2012-10-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-08-05 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-11 22:47:45 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN BARRIE SMITH |
||
MARTYN BOOTH |
||
MARK WILLIAM BRAITHWAITE |
||
DOMINIK DAMASCHKE |
||
CHRISTOPHER TIMOTHY FROST |
||
SIMON BOYD GEERE |
||
ANDREW MICHAEL KROPMAN |
||
DAVID GREGORY ROSEMAN |
||
JASON WAI MUN SOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM STANLEY CARROLL |
Director | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
VICTORIA JANE RANKMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGS VENTURES AIRPORTS LIMITED | Director | 2015-01-29 | CURRENT | 2014-12-17 | Active | |
AGS AIRPORTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-09-03 | Active | |
AGS AIRPORTS INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-09-24 | Active | |
AGS AIRPORTS HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2014-09-30 | Active | |
NL AIRPORT FINANCE LIMITED | Director | 2013-01-14 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 | |
ROYAL ADELAIDE HOTEL (WINDSOR) LIMITED | Director | 2007-11-27 | CURRENT | 1993-10-04 | Active | |
HISTORIC WINDSOR HOTELS LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
CADENT GAS LIMITED | Director | 2017-03-31 | CURRENT | 2016-03-23 | Active | |
QUADGAS HOLDINGS TOPCO LIMITED | Director | 2017-02-20 | CURRENT | 2016-11-24 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
QUADGAS MIDCO LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
QUADGAS INVESTMENTS BIDCO LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-18 | Active | |
LEADERSHIP THROUGH SPORT AND BUSINESS | Director | 2015-10-20 | CURRENT | 2012-04-17 | Active | |
MEIF II KEMBLE GP LIMITED | Director | 2015-09-21 | CURRENT | 2006-11-30 | Liquidation | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2014-06-10 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2014-06-10 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2014-06-10 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2014-06-10 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2014-06-10 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2014-06-10 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2014-06-10 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2014-06-10 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2014-06-10 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2014-06-10 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2014-06-10 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2014-06-10 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2014-06-10 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2014-06-10 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2014-06-10 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2014-06-10 | CURRENT | 2013-09-09 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-08 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-29 | Active | |
NL AIRPORT FINANCE LIMITED | Director | 2013-01-14 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 | |
NL AIRPORT FINANCE LIMITED | Director | 2013-01-14 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 | |
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED | Director | 2017-07-03 | CURRENT | 2015-07-03 | Active | |
ORCHARD COURT (PORTMAN SQUARE) LIMITED | Director | 2013-10-31 | CURRENT | 1983-12-29 | Active | |
NL AIRPORT FINANCE LIMITED | Director | 2012-12-03 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 | |
AGS VENTURES AIRPORTS LIMITED | Director | 2016-03-08 | CURRENT | 2014-12-17 | Active | |
BAA LYNTON LIMITED | Director | 2016-03-08 | CURRENT | 1997-03-04 | Active | |
AGS AIRPORTS LIMITED | Director | 2016-03-08 | CURRENT | 2014-09-03 | Active | |
AGS AIRPORTS INVESTMENTS LIMITED | Director | 2016-03-08 | CURRENT | 2014-09-24 | Active | |
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED | Director | 2016-03-08 | CURRENT | 1989-10-12 | Active | |
ABERDEEN INTERNATIONAL AIRPORT LIMITED | Director | 2016-03-08 | CURRENT | 1986-01-06 | Active | |
GLASGOW AIRPORT LIMITED | Director | 2016-03-08 | CURRENT | 1986-01-06 | Active | |
AIRPORT HOLDINGS NDH1 LIMITED | Director | 2016-03-08 | CURRENT | 2007-10-24 | Active | |
AGS AIRPORTS HOLDINGS LIMITED | Director | 2016-03-08 | CURRENT | 2014-09-30 | Active | |
NL AIRPORT PENSION TRUSTEE LIMITED | Director | 2012-12-20 | CURRENT | 2012-11-23 | Dissolved 2014-08-05 | |
NL AIRPORT FINANCE LIMITED | Director | 2012-12-03 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 | |
NL AIRPORT FINANCE LIMITED | Director | 2013-01-14 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 | |
NL AIRPORT PENSION TRUSTEE LIMITED | Director | 2013-01-14 | CURRENT | 2012-11-23 | Dissolved 2014-08-05 | |
NL AIRPORT FINANCE LIMITED | Director | 2013-01-14 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 | |
NL AIRPORT FINANCE LIMITED | Director | 2013-01-14 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 |
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 | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTYN BOOTH | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE | |
AP01 | DIRECTOR APPOINTED MR DAVID GREGORY ROSEMAN | |
AP01 | DIRECTOR APPOINTED MR DOMINIK DAMASCHKE | |
AP01 | DIRECTOR APPOINTED MR JASON WAI MUN SOON | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL KROPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
RES15 | CHANGE OF NAME 03/12/2012 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 3075 LIMITED CERTIFICATE ISSUED ON 03/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE | |
AP03 | SECRETARY APPOINTED MR STEVEN BARRIE SMITH | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM STANLEY CARROLL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY FROST | |
AP01 | DIRECTOR APPOINTED MR SIMON BOYD GEERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NL AIRPORT INVESTMENTS LIMITED are:
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. |