NILO HOLDINGS LIMITED
Company is dissolved
General Information
NAME
NILO HOLDINGS LIMITED
COMPANY NUMBER
10512431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM13 3LX
Blue House Farm Office
Brentwood Road
West Horndon
Essex CM13 3LX
CM13 3LX
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 |
|---|---|
| 03/08/2023 | New Board Member Karen Louise Haylock (907432551) Appointed |
| 04/05/2023 | New Board Member Karen Louise Haylock (907432551) Appointed |
| 02/06/2022 | New Board Member Karen Louise Haylock (907432551) Appointed |
Credit Risk Overview
Want to learn more about NILO HOLDINGS 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 NILO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NILO HOLDINGS 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 May 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 8 Past: 33 |
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 |
|---|---|
| 03/08/2023 | New Board Member Karen Louise Haylock (907432551) Appointed |
| 04/05/2023 | New Board Member Karen Louise Haylock (907432551) Appointed |
| 02/06/2022 | New Board Member Karen Louise Haylock (907432551) Appointed |
| 15/01/2021 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Board Member Karen Louise Haylock (907432551) Appointed |
| 19/09/2018 | Sabrina Cindy Bouchiba (922001055) has left the board |
| 28/08/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | Change in Reg. Office |
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