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NIKOLDENE INVESTMENTS LIMITED

Learn more about NIKOLDENE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MALVERN HOUSE, NEW ROAD, SOLIHULL, WEST MIDLANDS, B91 3DL

NIKOLDENE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00652429
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.14
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 2
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN GOLDSTEIN / 05/05/2010
Form type: CH01
Date: 2010.06.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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31/12/04 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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31/12/05 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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REGISTERED OFFICE CHANGED ON 30/04/2010 FROM, SUITE A 5TH FLOOR, QUEEN'S HOUSE KYMBERLEY ROAD, HARROW, MIDDLESEX, HA1 1BQ
Form type: AD01
Date: 2010.04.30
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APPOINTMENT TERMINATED, SECRETARY DORA HOCKMAN
Form type: TM02
Date: 2010.04.30
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05/05/09 NO CHANGES
Form type: AR01
Date: 2010.04.30
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05/05/08 FULL LIST
Form type: AR01
Date: 2010.04.30
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05/05/07 FULL LIST
Form type: AR01
Date: 2010.04.30
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05/05/06 NO CHANGES
Form type: AR01
Date: 2010.04.30
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.04.28
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.04.27
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.01.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.10.17
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, 345A STATION ROAD, HARROW, MIDDLESEX, HA1 2AA
Form type: 287
Date: 2005.07.14
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
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RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.22
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.05.22
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.05
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RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
Child documents:
Document type: ANNOTATION
Date: 1998.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/98
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.06.04

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Company directors and board members:

STEPHANIE ANN GOLDSTEIN (current)
Director, COMPANY MANAGER, 1991.05.05
23 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
STEPHEN ALEXANDER GOLDSTEIN (current)
Director, COMPANY DIRECTOR, 1991.05.05
23 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
DORA HOCKMAN (resigned)
Secretary, 1991.05.05 - 2010.01.11
23 BLYTHE WAY , SOLIHULL
BG1 3UY, WEST MIDLANDS
DORA HOCKMAN (resigned)
Director, COMPANY MANAGER, 1991.05.05 - 1999.05.01
45 VICEROY COURT , LONDON
NW8
Date 2013.12.31 2012.12.31
Current Assets £ 268,832
Shareholder Funds £ 258,012 + 4665.64 % £ 5,414
Profit Loss Account Reserve £ 258,010 + 4663.85 % £ 5,416
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 258,012 + 4665.64 % £ 5,414
Total Assets Less Current Liabilities £ 258,012 + 4665.64 % £ 5,414
Net Current Assets Liabilities £ 258,012 + 2383.99 % £ 10,387
Creditors Due Within One Year £ 10,820 + 4.17 % £ 10,387
Cash Bank In Hand £ 268,832
Fixed Assets £ 4,973
Tangible Fixed Assets £ 4,973
Tangible Fixed Assets Cost Or Valuation £ 4,973

Companies near to NIKOLDENE INVESTMENTS ltd.

Information about the Private Limited Company NIKOLDENE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data