NICE BISCUITS LTD
PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 05534150
- Last Updated: 01 Jan 2024
Company Profile
NICE BISCUITS LTD was incorporated on Thursday, August 11, 2005 as a Private Limited Company with registered address in LONDON. NICE BISCUITS LTD has the status: Liquidation and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 19 years 6 months and 12 days.
| Name | NICE BISCUITS LTD |
|---|---|
| Company number | 05534150 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Garcia-Gonzalez Nationality: British |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
|
| Dgg Capital Ltd 373-375 Station Road, HA1 2AW |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Russell Simon Vincent Shaw Nationality: British |
Dates: Thursday, August 11, 2016 - Tuesday, March 10, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-1091 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NICE BISCUITS LTD | 11 Aug 2005 |
| TRAFFIK POST PRODUCTION LIMITED | 13 Mar 2020 |