N I DERIVATIVES LIMITED
Security and commodity contracts dealing activities
N I DERIVATIVES LIMITED
Security and commodity contracts dealing activities
Contact & Details
Contact
Registered Address
1-3 High Street Dunmow Essex CM6 1UU
Full company profile for N I DERIVATIVES LIMITED (06760707), a dissolved company based in Dunmow, United Kingdom. Incorporated 28 Nov 2008. Security and commodity contracts dealing activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nicholas Ioannou | Director | British | United Kingdom | 28 Nov 2008 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Eleni Ioannou
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Nicholas Ioannou
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Mar 2022 | Gazette | Gazette Dissolved Voluntary | |
| 4 Jan 2022 | Gazette | Gazette Notice Voluntary | |
| 24 Dec 2021 | Dissolution | Dissolution Application Strike Off Company | |
| 3 Sept 2021 | Confirmation Statement | Confirmation statement made on 3 Sept 2021 with no updates | |
| 28 Jan 2021 | Accounts | Annual accounts made up to 31 Mar 2020 |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Confirmation statement made on 3 Sept 2021 with no updates
Annual accounts made up to 31 Mar 2020
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
4 years ago on 22 Mar 2022
Gazette Notice Voluntary
4 years ago on 4 Jan 2022
Dissolution Application Strike Off Company
4 years ago on 24 Dec 2021
Confirmation statement made on 3 Sept 2021 with no updates
4 years ago on 3 Sept 2021
Annual accounts made up to 31 Mar 2020
5 years ago on 28 Jan 2021