Nl (australia) Group Limited

General information

Name:

Nl (australia) Group Ltd

Office Address:

7b Clarendon Drive Wymbush MK8 8ED Milton Keynes

Number: 09649127

Incorporation date: 2015-06-20

Dissolution date: 2023-07-11

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 7b Clarendon Drive, Milton Keynes MK8 8ED Nl (australia) Group Limited was categorised as a Private Limited Company registered under the 09649127 registration number. The firm appeared on Sat, 20th Jun 2015. Nl (australia) Group Limited had been prospering in the United Kingdom for at least 8 years. Established as Cook Sales And Lettings, this business used the name until Wed, 23rd Dec 2015, at which point it was replaced by Nl (australia) Group Limited.

Within this particular limited company, the majority of director's duties have so far been carried out by David C., Glenn C. and Jennifer C.. Out of these three people, David C. had managed the limited company for the longest period of time, having been a vital part of the Management Board for 8 years.

  • Previous company's names
  • Nl (australia) Group Limited 2015-12-23
  • Cook Sales And Lettings Ltd 2015-06-20

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 20 June 2015

Latest update: 5 March 2024

Glenn C.

Role: Director

Appointed: 20 June 2015

Latest update: 5 March 2024

Jennifer C.

Role: Director

Appointed: 20 June 2015

Latest update: 5 March 2024

People with significant control

Cook Investment Group Ltd
Address: 2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House, United Kingdom
Registration number 11570482
Notified on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 04 July 2023
Confirmation statement last made up date 20 June 2022
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 2015-06-20
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 25th, April 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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