NESS (HOLDINGS) LIMITED
LONDON

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Company number 09493445
Status In Administration
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 55 BAKER STREET, MARYLEBONE, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,791,411.764 . The most likely internet sites of NESS (HOLDINGS) LIMITED are www.nessholdings.co.uk, and www.ness-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Ness Holdings Limited is a Private Limited Company. The company registration number is 09493445. Ness Holdings Limited has been working since 17 March 2015. The present status of the company is In Administration. The registered address of Ness Holdings Limited is 55 Baker Street Marylebone London W1u 7eu. . BAILLIE, Kenneth Alexander is a Director of the company. MACAULAY, James Gordon is a Director of the company. MACAULAY, Rosemary Adrienne Charlotte is a Director of the company. Director RICHMOND, Adrian Alastair has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAILLIE, Kenneth Alexander
Appointed Date: 27 March 2015
49 years old
Director
MACAULAY, James Gordon
Appointed Date: 27 March 2015
58 years old
Director
MACAULAY, Rosemary Adrienne Charlotte
Appointed Date: 27 March 2015
57 years old

Resigned Directors

Director
RICHMOND, Adrian Alastair
Resigned: 27 March 2015
Appointed Date: 17 March 2015
54 years old
Director
OVAL NOMINEES LIMITED
Resigned: 17 March 2015
Appointed Date: 17 March 2015

NESS (HOLDINGS) LIMITED Events

15 Feb 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,791,411.764
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2015
Appointment of James Gordon Macaulay as a director on 27 March 2015
...
... and 5 more events
02 Apr 2015
Registration of charge 094934450002, created on 27 March 2015
30 Mar 2015
Registration of charge 094934450001, created on 27 March 2015
24 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 January 2016
24 Mar 2015
Termination of appointment of Oval Nominees Limited as a director on 17 March 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 1

NESS (HOLDINGS) LIMITED Charges

27 March 2015
Charge code 0949 3445 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Yfm Private Equity Limited as Security Agent
Description: Contains fixed charge…
27 March 2015
Charge code 0949 3445 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: N/A…

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