This company is located in Mill Hill with reg. no. 10081840. This company was established in 2016. The office of this company is situated at C/o B&c Associates Limited Concorde House Grenville Place. The postal code for this address is NW7 3SA. Since 2016-03-23 2nine Holdings Ltd is no longer under the business name 2nine Holdings (2016). The company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. The company's most recent annual accounts detail the period up to 2020-04-30 and the latest annual confirmation statement was submitted on 2020-03-22.
2nine Holdings Ltd
General information
Name:
2nine Holdings Limited
Office Address:
C/o B&c Associates Limited Concorde House Grenville Place NW7 3SA Mill Hill
Number: 10081840
Incorporation date: 2016-03-23
End of financial year: 30 April
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
2nine Holdings Ltd 2016-03-23
-
2nine Holdings (2016) Ltd 2016-03-23
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Currency | ||||
| Balance Sheet | ||||
| Debtors | 764 370 | 1 732 240 | 88 756 | |
| Net Assets Liabilities | 3 894 307 | 4 546 872 | 3 392 558 | 3 324 525 |
| Other Debtors | 1 732 240 | 88 756 | ||
| Other Financial Data | ||||
| Amounts Owed To Group Undertakings | 260 | -764 370 | ||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 1 242 676 | 1 276 944 | 1 418 378 | 2 727 |
| Investments Fixed Assets | 5 238 496 | 5 238 496 | 3 238 496 | 3 238 496 |
| Investments In Group Undertakings Participating Interests | 3 238 496 | 3 238 496 | ||
| Net Current Assets Liabilities | -101 513 | 585 320 | 1 572 440 | 86 029 |
| Number Shares Issued Fully Paid | 1 139 552 | |||
| Other Creditors | 1 242 676 | 1 276 944 | 1 418 378 | 2 727 |
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 5 136 983 | 5 823 816 | 4 810 936 | 3 324 525 |
| Trade Creditors Trade Payables | 103 | |||
Company staff
John B.
Role: Director
Appointed: 23 March 2016
Latest update: 5 March 2024
Wenlan Y.
Role: Director
Appointed: 23 March 2016
Latest update: 5 March 2024
People with significant control
John B.
Notified on
6 April 2016
Nature of control:
substantial control or influence
Felix M.
Notified on
6 April 2016
Nature of control:
3/4 to full of voting rights
Kaziu G.
Notified on
6 April 2016
Nature of control:
3/4 to full of voting rights
Wenlan Y.
Notified on
6 April 2016
Nature of control:
substantial control or influence
The Beeby Family Settlement Trust
Address:
1 Lincoln Street, London, SW3 2TS, England
Legal authority
Governed By Uk Law
Legal form
Trust
Notified on
6 April 2016
Nature of control:
3/4 to full of voting rights
Accounts Documents
| Account next due date | 31 January 2022 |
| Account last made up date | 30 April 2020 |
| Confirmation statement next due date | 03 May 2021 |
| Confirmation statement last made up date | 22 March 2020 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2017-05-01 |
| End Date For Period Covered By Report | 2018-04-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-05-01 |
| End Date For Period Covered By Report | 2019-04-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-05-01 |
| End Date For Period Covered By Report | 2020-04-30 |
Company filings
Filing category
Hide filing type
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 7th, February 2024
filed on: 7th, February 2024
gazette
Free Download
(1 page)
(1 page)
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