NILAYA LTD
COMPANY LIQUIDATIONS LIMITED SAXON HOUSE, SAXON WAY, CHELTENHAM GL52 6QX- Liquidation
- Private Limited Company
- Company No. 07939749
- Last Updated: 01 Mar 2024
Company Profile
NILAYA LTD was incorporated on Tuesday, February 7, 2012 as a Private Limited Company with registered address in CHELTENHAM. NILAYA LTD has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 3 days.
| Name | NILAYA LTD |
|---|---|
| Company number | 07939749 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPANY LIQUIDATIONS LIMITED SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX |
|---|---|
| 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 Kevin Peter Hartwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Isabelle Marie Samain Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against NILAYA LTD.
Previous Names
| Name | Change Date |
|---|---|
| NILAYA LTD | 07 Feb 2012 |