ND2F LIMITED - LONDON


Company Profile Company Filings

Overview

ND2F LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ND2F LIMITED was incorporated 11 years ago on 09/10/2012 and has the registered number: 08244694. The accounts status is FULL.

ND2F LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 28/02/2018

Registered Office

20 OLD BAILEY
LONDON
EC4M 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2019 07/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-10-09 UNTIL 2012-11-07 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2012-10-09 UNTIL 2012-11-07 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-10-09 UNTIL 2012-11-07 RESIGNED
MISS CHARLOTTE LUCY ELIZABETH LAWRENCE Jul 1984 British Director 2012-11-07 UNTIL 2012-11-30 RESIGNED
MR ANDREW GIBBS Apr 1978 British Director 2012-11-30 UNTIL 2020-09-14 RESIGNED
MR ANTHONY FLETCHER Dec 1981 British Director 2012-11-30 UNTIL 2020-09-14 RESIGNED
FERNANDO CHUECA Oct 1971 Spanish Director 2012-11-07 UNTIL 2012-11-30 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-10-09 UNTIL 2012-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nd1t Limited 2017-12-07 Richmond   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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