NBNK INVESTMENTS PLC
LONDON DE FACTO 9999 PLC

Hellopages » Greater London » Westminster » W1U 7EU

Company number 07303316
Status Liquidation
Incorporation Date 2 July 2010
Company Type Public Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 55 Baker Street London W1U 7EU on 6 July 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of NBNK INVESTMENTS PLC are www.nbnkinvestments.co.uk, and www.nbnk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Nbnk Investments Plc is a Public Limited Company. The company registration number is 07303316. Nbnk Investments Plc has been working since 02 July 2010. The present status of the company is Liquidation. The registered address of Nbnk Investments Plc is 55 Baker Street London W1u 7eu. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. BRENNAN, Daniel Joseph, Lord is a Director of the company. JOHNSON, Stephen Lloyd is a Director of the company. Secretary STOATE, Matthew has been resigned. Director AITKEN, John Brown has been resigned. Director FORSYTH, Michael Bruce, Lord has been resigned. Director HOFFMAN, Gary Andrew has been resigned. Director KELLY, Gavin Douglas has been resigned. Director LEVENE, Peter Keith, Lord has been resigned. Director MCCREEVY, Charles John has been resigned. Director MCFALL, John Francis, Lord has been resigned. Director ROSS JR, Wilbur Louis has been resigned. Director WALKER, David Alan, Sir has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 16 July 2010

Director
BRENNAN, Daniel Joseph, Lord
Appointed Date: 16 July 2010
83 years old

Director
JOHNSON, Stephen Lloyd
Appointed Date: 21 November 2014
49 years old

Resigned Directors

Secretary
STOATE, Matthew
Resigned: 16 July 2010
Appointed Date: 02 July 2010

Director
AITKEN, John Brown
Resigned: 16 July 2010
Appointed Date: 02 July 2010
73 years old

Director
FORSYTH, Michael Bruce, Lord
Resigned: 11 January 2013
Appointed Date: 30 July 2010
71 years old

Director
HOFFMAN, Gary Andrew
Resigned: 11 January 2013
Appointed Date: 01 May 2011
65 years old

Director
KELLY, Gavin Douglas
Resigned: 16 July 2010
Appointed Date: 02 July 2010
58 years old

Director
LEVENE, Peter Keith, Lord
Resigned: 11 January 2013
Appointed Date: 16 July 2010
84 years old

Director
MCCREEVY, Charles John
Resigned: 07 October 2010
Appointed Date: 16 July 2010
76 years old

Director
MCFALL, John Francis, Lord
Resigned: 17 July 2012
Appointed Date: 16 July 2010
81 years old

Director
ROSS JR, Wilbur Louis
Resigned: 21 November 2014
Appointed Date: 11 January 2013
88 years old

Director
WALKER, David Alan, Sir
Resigned: 10 August 2012
Appointed Date: 16 July 2010
86 years old

NBNK INVESTMENTS PLC Events

06 Jul 2016
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 55 Baker Street London W1U 7EU on 6 July 2016
01 Jul 2016
Declaration of solvency
01 Jul 2016
Appointment of a voluntary liquidator
01 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-21

28 Jun 2016
Full accounts made up to 31 December 2015
...
... and 52 more events
05 Aug 2010
Appointment of Lord Daniel Joseph Brennan as a director
02 Aug 2010
Company name changed de facto 9999 PLC\certificate issued on 02/08/10
  • CONNOT ‐

09 Jul 2010
Commence business and borrow
09 Jul 2010
Trading certificate for a public company
02 Jul 2010
Incorporation

NBNK INVESTMENTS PLC Charges

24 June 2011
Rent deposit deed
Delivered: 1 July 2011
Status: Satisfied on 11 June 2016
Persons entitled: Jp Morgan Chase Bank, National Association
Description: The deposit balance means the sum from time to time in the…
2 November 2010
Rent deposit deed
Delivered: 12 November 2010
Status: Satisfied on 11 June 2016
Persons entitled: Jp Morgan Chase Bank, National Association
Description: The sum from time to time in the account which is equal to…

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