LIVE · CORPUS
/ Dossier
■
NIVOFLEX UK LTD
LowOOGB-COH-05389099
- Status
- liquidation
- Incorporated
- 2005-03-11
- Legal form
- ltd
- Activity
- 43290
- Registered office
- Level 33 One Canada Square, London, E14 5AB
NIVOFLEX UK LTD is a ltd registered in GB, incorporated 2005-03-11 (liquidation).
Ownership & control
Owners / controllers
- NIVOFLEX UK LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Philip Sidney Lee Parsonsbeneficial owner 100%→NIVOFLEX UK LTD
- 1Mr Philip Sidney Lee Parsonsbeneficial owner 87.5%→NIVOFLEX UK LTD
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05389099
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2005-03-11
- Registered office
- Level 33 One Canada Square, London, E14 5AB
- SIC
- 43290
Officers · 1 active
- PARSONS, Philip Sidney Leedirector · British · appt 2014-03-18
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2005-03-11
- NICHE CONSULTANCY LIMITED(resigned)corporate secretary · appt 2005-09-16
- PARSONS, Philip Sidney Lee(resigned)director · British · appt 2005-03-11
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2005-03-11
- L FINN CO LIMITED(resigned)corporate director · appt 2019-03-25
- LEONARD FINN & CO. SERVICES LTD(resigned)corporate director · appt 2014-02-24
Beneficial owners · PSC · 1 current
- ●Mr Philip Sidney Lee Parsons75–100% sharesindividual PSC · since 2016-04-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2021-12-31
- Accounts due
- 2023-09-30overdue
- Confirmation stmt due
- 2023-11-15overdue