NICCI LIMITED
In Liquidation
General Information
NAME
NICCI LIMITED
COMPANY NUMBER
02654027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14132 -
Manufacture of other women's outerwear
INCORPORATION DATE
15/10/1991
(33 years and 2 months old)
WEBSITE
http://storageflorentia.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2020
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 02088009555
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLORENTIA MAY LTD | N/A | N/A |
| NICCI LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Peter Stuart Cameron (927105623) has left the board |
| 27/04/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NICCI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NICCI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NICCI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2021 - Present (3 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
15/10/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
15/11/1991 - 01/02/1994 (2 years and 2 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 15/11/1991 - Present (33 years and 1 months) Secretary: 01/02/1994 - Present (30 years and 11 months) Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLORENTIA MAY LTD | N/A | N/A |
| NICCI LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Peter Stuart Cameron (927105623) has left the board |
| 27/04/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 13/06/2018 | John Mark Yianni (920270671) has left the board |
| 13/06/2018 | New Company Secretary John Mark Yianni (924724745) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Board Member John Mark Yianni (920270671) Appointed |
| 16/11/2015 | New Accounts filed |
| 12/11/2014 | New Confirmation Statement filed |
| 13/06/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 30/11/2012 | New Confirmation Statement filed |
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