NIO INVESTMENT 2 LIMITED
Company is dissolved
General Information
NAME
NIO INVESTMENT 2 LIMITED
COMPANY NUMBER
03527013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/03/1998
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
26/09/2013
22/07/2014
MINOSSE INVESTMENT 2 LIMITED
View all previous names
LONDON
W1U 2QS
31A Thayer Street
London
W1U 2QS
Floor
East Unit 12
Bridewell Place
London
EC4V 6AP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Pamela Randall (921127516) Appointed |
| 26/09/2024 | New Board Member Pamela Randall (921127516) Appointed |
| 01/02/2024 | New Board Member Pamela Randall (921127516) Appointed |
Credit Risk Overview
Want to learn more about NIO INVESTMENT 2 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 NIO INVESTMENT 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIO INVESTMENT 2 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
Born in Jun 1959 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Pamela Randall (921127516) Appointed |
| 26/09/2024 | New Board Member Pamela Randall (921127516) Appointed |
| 01/02/2024 | New Board Member Pamela Randall (921127516) Appointed |
| 01/02/2024 | New Board Member Susan Reilly (920452997) Appointed |
| 03/11/2023 | New Board Member Susan Reilly (920452997) Appointed |
| 17/03/2023 | New Board Member Pamela Randall (921127516) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/09/2021 | New Board Member Susan Reilly (920452997) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 09/10/2017 | Pamela Randall (923841803) has left the board |
| 09/10/2017 | New Board Member Pamela Randall (921127516) Appointed |
| 03/10/2017 | New Accounts filed |
| 02/10/2017 | New Board Member Pamela Randall (923841803) Appointed |
| 07/07/2017 | Susan Tanya Lisette Reilly (910477742) has left the board |
| 27/04/2017 | New Annual Return filed |
| 26/04/2017 | PIONEER SECRETARIAL SERVICES LIMITED (916922377) has left the board |
| 30/03/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 11/12/2014 | MA DIRECTORS LIMITED (907265122) has left the board |
| 11/12/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 18/12/2012 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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