Company NameNilson Trading Llp
Company StatusDissolved
Company NumberOC326147
CategoryLimited Liability Partnership
Incorporation Date20 February 2007(17 years, 1 month ago)
Dissolution Date9 August 2016 (7 years, 7 months ago)

Directors

LLP Designated Member NameKrontex Services Ltd (Corporation)
StatusClosed
Appointed13 January 2014(6 years, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 09 August 2016)
Correspondence Address7 New Road
Belize City
Belize
LLP Designated Member NameNostrex Services Ltd (Corporation)
StatusClosed
Appointed13 January 2014(6 years, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 09 August 2016)
Correspondence Address3rd Floor C&H Towers Corner Of
Great Marlborough And Great George Streets
Roseau
Commonwealth Of Dominica
LLP Designated Member NameMr Diego Jacinto Batista Valdes
Date of BirthAugust 1954 (Born 69 years ago)
NationalityPanamanian
StatusResigned
Appointed04 July 2008(1 year, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 13 January 2014)
RoleCompany Director
Country of ResidencePanama
Correspondence AddressPan De Azucar Lote 14
Distrito De San Miguelito
Panama City
Panama
LLP Designated Member NameGertex Management Limited (Corporation)
StatusResigned
Appointed20 February 2007(same day as company formation)
Correspondence Address1 Mapp Street
Belize City
Belize
LLP Designated Member NameWatford Ventures Limited (Corporation)
StatusResigned
Appointed20 February 2007(same day as company formation)
Correspondence Address1 Mapp Street
Belize City
Belize

Location

Registered Address20 Centenary Avenue
South Shields
Tyne And Wear
NE34 6QH
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardHarton
Built Up AreaTyneside

Financials

Year2014
Turnover£725,585
Gross Profit£13,085
Net Worth£9,850
Cash£570

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

9 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016First Gazette notice for compulsory strike-off (1 page)
24 May 2016First Gazette notice for compulsory strike-off (1 page)
25 June 2015Total exemption full accounts made up to 28 February 2015 (10 pages)
25 June 2015Total exemption full accounts made up to 28 February 2015 (10 pages)
23 February 2015Annual return made up to 20 February 2015 (3 pages)
23 February 2015Annual return made up to 20 February 2015 (3 pages)
11 June 2014Amended accounts made up to 28 February 2014 (10 pages)
11 June 2014Amended accounts made up to 28 February 2014 (10 pages)
15 April 2014Accounts for a dormant company made up to 28 February 2014 (5 pages)
15 April 2014Accounts for a dormant company made up to 28 February 2014 (5 pages)
20 February 2014Annual return made up to 20 February 2014 (3 pages)
20 February 2014Annual return made up to 20 February 2014 (3 pages)
13 January 2014Registered office address changed from 483 Green Lanes London N13 4BS on 13 January 2014 (1 page)
13 January 2014Appointment of Nostrex Services Ltd as a member (2 pages)
13 January 2014Termination of appointment of Gertex Management Limited as a member (1 page)
13 January 2014Appointment of Krontex Services Ltd as a member (2 pages)
13 January 2014Appointment of Nostrex Services Ltd as a member (2 pages)
13 January 2014Appointment of Krontex Services Ltd as a member (2 pages)
13 January 2014Termination of appointment of Diego Batista Valdes as a member (1 page)
13 January 2014Termination of appointment of Diego Batista Valdes as a member (1 page)
13 January 2014Termination of appointment of Gertex Management Limited as a member (1 page)
13 January 2014Registered office address changed from 483 Green Lanes London N13 4BS on 13 January 2014 (1 page)
11 March 2013Accounts for a dormant company made up to 28 February 2013 (1 page)
11 March 2013Accounts for a dormant company made up to 28 February 2013 (1 page)
20 February 2013Annual return made up to 20 February 2013 (3 pages)
20 February 2013Annual return made up to 20 February 2013 (3 pages)
15 March 2012Accounts for a dormant company made up to 29 February 2012 (1 page)
15 March 2012Accounts for a dormant company made up to 29 February 2012 (1 page)
20 February 2012Annual return made up to 20 February 2012 (3 pages)
20 February 2012Annual return made up to 20 February 2012 (3 pages)
30 March 2011Accounts for a dormant company made up to 28 February 2011 (1 page)
30 March 2011Accounts for a dormant company made up to 28 February 2011 (1 page)
21 February 2011Annual return made up to 20 February 2011 (3 pages)
21 February 2011Annual return made up to 20 February 2011 (3 pages)
23 March 2010Accounts for a dormant company made up to 28 February 2010 (1 page)
23 March 2010Accounts for a dormant company made up to 28 February 2010 (1 page)
1 March 2010Annual return made up to 20 February 2010 (8 pages)
1 March 2010Annual return made up to 20 February 2010 (8 pages)
18 March 2009Member's particulars diego jacinto batista valdes logged form (1 page)
18 March 2009Member's particulars diego jacinto batista valdes logged form (1 page)
4 March 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
4 March 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
26 February 2009Annual return made up to 20/02/09 (2 pages)
26 February 2009Annual return made up to 20/02/09 (2 pages)
18 July 2008Member resigned watford ventures LIMITED (1 page)
18 July 2008Member resigned watford ventures LIMITED (1 page)
18 July 2008LLP member appointed diego jacinto batista valdes (1 page)
18 July 2008LLP member appointed diego jacinto batista valdes (1 page)
12 March 2008Annual return made up to 20/02/08 (2 pages)
12 March 2008Annual return made up to 20/02/08 (2 pages)
11 March 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
11 March 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
20 February 2007Incorporation (3 pages)
20 February 2007Incorporation (3 pages)