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NI HOLDINGS I LIMITED
THIRD FLOOR, CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4ELCompany Number: 05513688
Incorporation date: 20-Jul-2005
Dissolved date: 15-Feb-2011
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
74870
SUMMARY
This company is 18.7 years old and is currently dissolved since 15-Feb-2011. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: GROUP (31-Dec-2007)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | James David SHERRINGTON | 07 Apr 2010 | 29 Mar 2024 | 0 - 1 | ||
Resigned | Jane Susan HOLBROOK | 13 Nov 2006 | 07 Apr 2010 | Director | British | 10 - 62 |
Resigned | Steven Mark PALMER | 19 May 2006 | 13 Nov 2006 | British | 2 - 130 | |
Resigned | Damien John Patrick LANE | 25 Aug 2005 | 19 May 2006 | Director | British | 18 - 22 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Andrew Maxwell CAMPBELL | 19 May 2010 | Director | British | 6 - 45 | 27 (52.9%) | |
Resigned? | Charles Henry Oliver ST JOHN | 11 Aug 2007 | Investment Manager | British | 0 - 14 | 8 (57.1%) | |
Resigned | Jane Susan HOLBROOK | 13 Nov 2006 | 19 May 2010 | Director | British | 10 - 62 | 31 (43.1%) |
Resigned? | Michael John BARNES | 17 Jan 2006 | Director | British | 4 - 30 | 12 (35.3%) | |
Resigned | David HAMID | 12 Dec 2005 | 25 Jun 2007 | Director | British | 0 - 27 | 8 (29.6%) |
Resigned? | Stephen RICHARDS | 28 Oct 2005 | Director | British | 32 - 88 | 50 (41.7%) | |
Resigned | Steven Mark PALMER | 28 Oct 2005 | 13 Nov 2006 | Company Director | British | 2 - 130 | 70 (53.0%) |
Resigned | Damien John Patrick LANE | 25 Aug 2005 | 12 Dec 2008 | Director | British | 18 - 22 | 12 (30.0%) |
Resigned | Christopher Henry COLLINS | 25 Aug 2005 | 25 Jun 2007 | Director | British | 0 - 8 | 8 (100.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 20 Jul 2005 | 25 Aug 2005 | 3 - 80277 | 34119 (42.5%) | ||
Resigned | INSTANT COMPANIES LIMITED | 20 Jul 2005 | 25 Aug 2005 | 3 - 27924 | 12632 (45.2%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
NI HOLDINGS I LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
74870 )
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |