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NB REAL ESTATE GROUP LIMITED

Dissolved London

Activities of head offices

Activities of head offices
N

NB REAL ESTATE GROUP LIMITED

Activities of head offices

Founded 24 Oct 2005 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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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

3 active 13 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—19 Feb 2010Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—19 Feb 2010Active
Francesca Anne ToddDirectorBritishEngland555 Mar 2018Active

Shareholders

Shareholders (2)

Capita Property And Infrastructure Holdings Limited
100.0%
217 Jul 2015
Michael Jonathan Hatt
0.0%
017 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Capita Holdings Limited

United Kingdom

Active
Notified 19 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Capita Property And Infrastructure Holdings Limited

Ceased 19 Dec 2018

Ceased
See All Controllers

Group Structure

Group Structure

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
NB REAL ESTATE GROUP LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2020GazetteGazette Dissolved LiquidationView(1 page)
2 Dec 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
2 Dec 2019ResolutionResolutionsView(1 page)
3 Apr 2019Persons With Significant ControlCapita Holdings Limited notified as a person with significant controlView(2 pages)
3 Apr 2019Persons With Significant ControlCessation of Capita Property and Infrastructure Holdings Limited as a person with significant control on 2018-12-19View(1 page)
2 Mar 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Dec 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
2 Dec 2019 Resolution

Resolutions

View Document(1 page)
3 Apr 2019 Persons With Significant Control

Capita Holdings Limited notified as a person with significant control

View Document(2 pages)
3 Apr 2019 Persons With Significant Control

Cessation of Capita Property and Infrastructure Holdings Limited as a person with significant control on 2018-12-19

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 2 Mar 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 2 Dec 2019

Resolutions

6 years ago on 2 Dec 2019

Capita Holdings Limited notified as a person with significant control

6 years ago on 3 Apr 2019

Cessation of Capita Property and Infrastructure Holdings Limited as a person with significant control on 2018-12-19

6 years ago on 3 Apr 2019