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Dossier

NICOL & ANDREW LIMITED

LowLiquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Same address
8
UBO hops
14
/02

Key facts

Risk signal
Status
Liquidation
Incorporated
1988-10-19
Legal form
Private Limited Company
Activity
33120 - Repair of machinery
Registered office
64 NORTH ROW, LONDON, W1K 7DA

NICOL & ANDREW LIMITED is a Private Limited Company registered in GB, incorporated 1988-10-19 (Liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
02307060
Status
Liquidation
Type
Private Limited Company
Incorporated
1988-10-19
Registered office
64 NORTH ROW, LONDON, W1K 7DA
SIC
33120 - Repair of machinery
FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-03-31
Accounts due
2025-12-31overdue
Confirmation stmt due
2026-04-13overdue
Outstanding charges
1
/07

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NICOL & ANDREW HOLDINGS LIMITED
OAKRIDGE ROAD LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICOL & ANDREW LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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