NYALL COOK LTD
19 MONTPELIER AVENUE, BEXLEY  DA5 3AP- Dissolved
- Private Limited Company
- Company No. 08689009
- Last Updated: 29 Jun 2021
Company Profile
NYALL COOK LTD was incorporated on Thursday, September 12, 2013 as a Private Limited Company with registered address in BEXLEY. NYALL COOK LTD has the status: Dissolved and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 7 years 7 months and 1 day.
Name | NYALL COOK LTD |
---|---|
Company number | 08689009 |
Company type | Private Limited Company |
Incorporation date | 12 Sep 2013 |
Status | Dissolved |
Industry (SIC 2007) |
Address
Registered Address |
19 MONTPELIER AVENUE BEXLEY DA5 3AP |
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Country Of Origin | ENGLAND |
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 |
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Mr Nyall Luke Cook Nationality: British |
Dates: Monday, October 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Habana Creative Ltd E9 7AB |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 28 February |
Next annual accounts due | Not available |
Latest accounts | 29 February 2020 |
Next confirmation statement due | Not available |
Last confirmation statement dated | 10 October 2019 |
Mortgages
No mortgages have been registered against NYALL COOK LTD.
Previous Names
Name | Change Date |
---|---|
NYALL COOK LTD | 12 Sep 2013 |
HABANA IDEAS LTD | 26 Sep 2016 |