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 |
|---|---|
| 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 |
|---|---|
| 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 |