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Company Information for

NANCY LONDON LIMITED

C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA,
Company Registration Number
10406222
Private Limited Company
Liquidation

Company Overview

About Nancy London Ltd
NANCY LONDON LIMITED was founded on 2016-10-01 and has its registered office in Harrow. The organisation's status is listed as "Liquidation". Nancy London Limited is a Private Limited Company registered in ENGLAND 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
NANCY LONDON LIMITED
 
Legal Registered Office
C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE
15 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BA
 
Filing Information
Company Number 10406222
Company ID Number 10406222
Date formed 2016-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 
Return next due 29/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 10:56:22
Primary Source:Companies House
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Companies with same name NANCY LONDON LIMITED
The following companies were found which have the same name as NANCY LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Nancy London, A Professional Corporation 12365 Madrona Wy Nevada City CA 95959 Dissolved Company formed on the 1981-10-15

Company Officers of NANCY LONDON LIMITED

Current Directors
Officer Role Date Appointed
CHAMANJEET KAUR BATRA
Director 2016-10-01

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
2023-06-21Appointment of a voluntary liquidator
2023-06-21Voluntary liquidation Statement of affairs
2023-06-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM Sinckot House 211 Station Road Harrow HA1 2TP England
2023-05-27Compulsory strike-off action has been discontinued
2023-05-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAVIU VASILE CIORBA
2023-05-26CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2023-05-26CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2023-05-26CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-05-25DIRECTOR APPOINTED MR FLAVIU VASILE CIORBA
2023-05-25APPOINTMENT TERMINATED, DIRECTOR RAVINDER SINGH
2023-05-25CESSATION OF RAVINDER SINGH AS A PERSON OF SIGNIFICANT CONTROL
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2021-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDER SINGH
2019-10-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-20AP01DIRECTOR APPOINTED MR RAVINDER SINGH
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PAL SINGH
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-09-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-08-22PSC07CESSATION OF CHAMANJEET KAUR BATRA AS A PERSON OF SIGNIFICANT CONTROL
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHAMANJEET KAUR BATRA
2017-07-28AP01DIRECTOR APPOINTED MR PAL SINGH
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to NANCY LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-15
Resolution2023-06-15
Meetings o2023-06-01
Fines / Sanctions
No fines or sanctions have been issued against NANCY LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NANCY LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 NANCY LONDON LIMITED

Intangible Assets
Patents
We have not found any records of NANCY LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NANCY LONDON LIMITED
Trademarks
We have not found any records of NANCY LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NANCY LONDON 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as NANCY LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NANCY LONDON 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 TypeAppointmen
Defending partyNANCY LONDON LIMITEDEvent Date2023-06-15
Name of Company: NANCY LONDON LIMITED Company Number: 10406222 Nature of Business: Retail food and off licence Registered office: c/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Mid…
 
Initiating party Event TypeResolution
Defending partyNANCY LONDON LIMITEDEvent Date2023-06-15
 
Initiating party Event TypeMeetings o
Defending partyNANCY LONDON LIMITEDEvent Date2023-06-01
NANCY LONDON LIMITED (Company Number 10406222 ) Registered office: Sinckot House, 211 Station Road, Harrow, HA1 2TP Principal trading address: 211 Station Road, Harrow, HA1 2TP Notice is hereby given,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NANCY LONDON 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 NANCY LONDON 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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