NICA LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

NICA LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NICA LONDON LIMITED was incorporated 15 years ago on 02/04/2009 and has the registered number: 06867550. The accounts status is DORMANT.

NICA LONDON LIMITED - LONDON

This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

5TH FLOOR WESTWORKS
LONDON
W12 7FQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1686 LIMITED (until 21/04/2009)

Confirmation Statements

Last Statement Next Statement Due
02/04/2021 16/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT KARL SMITS Jun 1961 American Director 2016-03-11 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2009-04-02 UNTIL 2009-04-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2009-04-02 UNTIL 2009-04-21 RESIGNED
TRAVERS SMITH LIMITED Director 2009-04-02 UNTIL 2009-04-21 RESIGNED
MS MARLIES MARRIEKE ELISABETH SPIEKMAN Apr 1968 British Director 2009-04-21 UNTIL 2011-07-26 RESIGNED
MR STEPHEN THOMAS SMITH Jul 1974 British Director 2014-06-02 UNTIL 2016-03-11 RESIGNED
ENO YURI POLO May 1967 Kenyan Director 2019-08-28 UNTIL 2021-11-15 RESIGNED
STUART JOHN LUNAN Mar 1953 British Director 2009-04-21 UNTIL 2011-07-26 RESIGNED
MICHAEL PAUL HISCOCK May 1963 British Director 2009-07-21 UNTIL 2016-03-11 RESIGNED
DOW PETER FAMULAK Dec 1960 Canadian Director 2016-03-11 UNTIL 2019-08-15 RESIGNED
MR LINDSAY DESMIER Apr 1959 British Director 2011-07-26 UNTIL 2014-03-20 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2009-04-02 UNTIL 2009-04-21 RESIGNED
MS MARLIES MARRIEKE ELISABETH SPIEKMAN Apr 1968 British Secretary 2009-04-21 UNTIL 2011-07-26 RESIGNED
MR STEPHEN THOMAS SMITH Secretary 2014-06-02 UNTIL 2016-03-11 RESIGNED
MR LINDSAY DESMIER Secretary 2011-07-26 UNTIL 2014-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Handbag Acquisitions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NICA LONDON LIMITED 2020-10-10 31-03-2019 £2 equity
Dormant Company Accounts - NICA LONDON LIMITED 2016-11-22 31-03-2016 £2 equity
Dormant Company Accounts - NICA LONDON LIMITED 2016-01-30 30-04-2015 £2 equity
Dormant Company Accounts - NICA LONDON LIMITED 2015-02-19 30-04-2014 £2 equity

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