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N.B.R. (LONDON) LIMITED

Learn more about N.B.R. (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR

N.B.R. (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01073611
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.09.26
last member list: 2014.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company N.B.R. (LONDON) LIMITED is a Private Limited Company, registration number 01073611, established in United Kingdom on the 26. September 1972. The company being in liquidation. The company has been in business for 44 years and 2 months. The company is based on BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR. Business of the company N.B.R. (LONDON) LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2016" from the 2016.07.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2014.08.17. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2015.09.14
overdue: OVERDUE
last made update: 2014.08.17
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2016
Form type: 4.68
Date: 2016.07.20
Document being scanned
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
£2.95
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.12
Form type: LATEST SOC
Document description: 12/09/14 STATEMENT OF CAPITAL;GBP 300000
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.31
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.20
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, SANDRINGHAM HOUSE, 199 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0HA
Form type: 287
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
Child documents:
Document type: ANNOTATION
Date: 1996.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.20
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1996.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20

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Company directors and board members:

SURESH KUMAR KODAVOOR (dissolve)
Secretary, 2000.11.24
65 BEVERLEY GARDENS , WEMBLEY
HA9 9RB, MIDDLESEX
PARTAB SANTDAS LALCHANDANI (dissolve)
Director, GENERAL MANAGER, 2004.03.20
FLAT C-23 EKO COURT COMPLEX KOFO ABAYOMI STREET , VICTORIA ISLAND LAGOS
FOREIGN
NIGERIA
ASHA SHIVDASANI (dissolve)
Secretary, 1992.08.17 - 2000.11.24
251B SAPARA WILLIAMS CLOSE VICTORIA ISLAND LAGOS , NIGERIA
FOREIGN
SENAY HASSAN (dissolve)
Director, GENERAL MANAGER, 2000.11.24 - 2004.03.19
44 MYLNE CLOSE , CHESHUNT
EN8 0PS, HERTFORDSHIRE
GOPI ISHWARDAS MAHTANI (dissolve)
Director, MERCHANT, 1992.08.17 - 2000.11.24
SHANAZ BUILDING 16TH FLOOR 90 NEPEAN ROAD , BOMBAY
INDIA

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Information about the Private Limited Company N.B.R. (LONDON) 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: 2016.07.22. Reload the data