NI HOLDINGS I LIMITED

THIRD FLOOR, CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EL

Company 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.org

COMPANY 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 - 4527 (52.9%)
Resigned? Charles Henry Oliver ST JOHN 11 Aug 2007 Investment Manager British 0 - 148 (57.1%)
Resigned Jane Susan HOLBROOK 13 Nov 2006 19 May 2010 Director British 10 - 6231 (43.1%)
Resigned? Michael John BARNES 17 Jan 2006 Director British 4 - 3012 (35.3%)
Resigned David HAMID 12 Dec 2005 25 Jun 2007 Director British 0 - 278 (29.6%)
Resigned? Stephen RICHARDS 28 Oct 2005 Director British 32 - 8850 (41.7%)
Resigned Steven Mark PALMER 28 Oct 2005 13 Nov 2006 Company Director British 2 - 13070 (53.0%)
Resigned Damien John Patrick LANE 25 Aug 2005 12 Dec 2008 Director British 18 - 2212 (30.0%)
Resigned Christopher Henry COLLINS 25 Aug 2005 25 Jun 2007 Director British 0 - 88 (100.0%)
Resigned SWIFT INCORPORATIONS LIMITED 20 Jul 2005 25 Aug 2005 3 - 8027734119 (42.5%)
Resigned INSTANT COMPANIES LIMITED 20 Jul 2005 25 Aug 2005 3 - 2792412632 (45.2%)
No director information in our Database

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

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