Dissolved
Dissolved 2017-12-29
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Company Information for NICA LIMITED
St Helier, Jersey, JE1,
|
Company Registration Number
 JE111109 RC - Registered Private Company
Dissolved 2017-12-29 |
Company Overview
About Nica Ltd
NICA LIMITED was founded on 2012-07-20 and had its registered office in St Helier. The company was dissolved on the 2017-12-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NICA LIMITED | |
| Legal Registered Office | |
| St Helier Jersey | |
Filing Information
| Company Number | JE111109 | |
|---|---|---|
| Date formed | 2012-07-20 | |
| Country | Jersey - Channel Islands | |
| Origin Country | Jersey | |
| Type | RC - Registered Private Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-12-29 | |
| Type of accounts |
| Last Datalog update: | 2018-02-03 21:00:36 |
| Jersey Financial Services Commission |
|
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Companies with same name NICA LIMITED
The following companies were found which have the same name as NICA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NICA & CORN ISLAND PROPERTIES INC | 5032 MISSION SQUARE LANE ZEPHYRHILLS FL 33542 | Active | Company formed on the 2018-04-09 | |
 |
NICA & SAM, INC. | 743 NINTH AVENUE New York NEW YORK NY 10019 | Active | Company formed on the 2009-02-25 |
 |
NICA & SONS CONSULTING LTD. | 923 - 32ND AVENUE N.W. CALGARY ALBERTA T2K 0B1 | Active | Company formed on the 2007-03-28 |
| NICA 2017, LLC | 20845 NE 31ST PLACE AVENTURA FL 33180 | Active | Company formed on the 2017-02-01 | |
| NICA 2020 LTD | 192C BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7NE | Active - Proposal to Strike off | Company formed on the 2020-11-03 | |
|
NICA 2021 CORPORATION | 44 BAY 46 STREET APT 3 Kings BROOKLYN NY 11214 | Active | Company formed on the 2022-09-28 |
| NICA 71 LTD | 13 CHARLTON CLOSE SWINDON WILTSTHIRE SN2 5EH | Active - Proposal to Strike off | Company formed on the 2020-02-20 | |
|
NICA ACUPUNCTURE P.C. | 214 HOLTEN AVE Richmond STATEN ISLAND NY 10309 | Active | Company formed on the 2012-05-16 |
|
NICA ADULT FAMILY HOME LLC | 20002 20TH AVE NW SHORELINE WA 981772220 | Dissolved | Company formed on the 2008-05-06 |
|
NICA ADVENTURES, LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2006-03-10 |
|
NICA AGRI LLC | California | Unknown | |
|
NICA AGRO INDUSTRIAL LLC | California | Unknown | |
| NICA AIR INCORPORATED | 8132 NW 17TH MANOR PLANTATION FL 33322 | Inactive | Company formed on the 2014-05-05 | |
| NICA ALUMINUM, INC. | 18737 RUSTIC WOODS TRAIL ODESSA FL 33556 | Inactive | Company formed on the 2006-04-25 | |
|
NICA AMERICA, LLC | 101 WATERMERE APT 120 SOUTHLAKE Texas 76092 | Forfeited | Company formed on the 2014-12-09 |
|
NICA AND ASSOCIATES INC. | 6633 YELLOWSTONE BLVD APT 5B FOREST HILLS NEW YORK 11375-2546 | Active | Company formed on the 2009-08-17 |
|
NICA AND ASSOCIATES INCORPORATED | New Jersey | Unknown | |
| NICA AND DGO FLOORING, INC. | 3007 NORTH ANDREWS AVE WILTON MANORS FL 33311 | Inactive | Company formed on the 2005-07-15 | |
|
NICA AND RICAN TRUCKING CO INCORPORATED | California | Unknown | |
|
NICA AND SAM I, INC. | 84-05 108TH STREET STE E9 RICHMOND HILL NY 11418 | Active | Company formed on the 2020-03-04 |
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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 |
|---|---|---|
| Dissolution Notice | ||
| Special Resolution | ||
| Statement of Solvency | ||
| Annual Return 2017 | ||
| Annual Return 2016 | ||
| Annual Return 2015 | ||
| Annual Return 2014 | ||
| Annual Return 2013 | ||
| Registration Certificate | ||
| Foundation Documents |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to NICA 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 NICA LIMITED Income
Government Income
We have not found government income sources for NICA 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 () as NICA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NICA 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 NICA 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 NICA 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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