NLF INVESTMENTS LIMITED

131 Edgware Road 131 Edgware Road, W2 2AP
StatusDISSOLVED
Company No.02295877
CategoryPrivate Limited Company
Incorporated13 Sep 1988
Age35 years, 8 months, 3 days
JurisdictionEngland Wales
Dissolution25 Sep 2012
Years11 years, 7 months, 21 days

SUMMARY

NLF INVESTMENTS LIMITED is an dissolved private limited company with number 02295877. It was incorporated 35 years, 8 months, 3 days ago, on 13 September 1988 and it was dissolved 11 years, 7 months, 21 days ago, on 25 September 2012. The company address is 131 Edgware Road 131 Edgware Road, W2 2AP.



Company Fillings

Gazette dissolved voluntary

Date: 25 Sep 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 Jun 2012

Category: Gazette

Type: GAZ1(A)

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Accounts with accounts type dormant

Date: 06 Jun 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Dissolution application strike off company

Date: 30 May 2012

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 29 Jun 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 16 Jun 2011

Action Date: 07 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-07

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Accounts with accounts type dormant

Date: 01 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 24 Jun 2010

Action Date: 07 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-07

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Accounts with made up date

Date: 07 Sep 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 30 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/06/09; full list of members

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Legacy

Date: 18 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/06/08; full list of members

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Accounts with made up date

Date: 16 Jun 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 23 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 07/06/07; full list of members

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Accounts with made up date

Date: 17 Jul 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 02 Jul 2007

Category: Address

Type: 287

Description: Registered office changed on 02/07/07 from: 124/130 seymour place london W1H 1BG

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Accounts with made up date

Date: 14 Dec 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 12 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 07/06/06; full list of members

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Legacy

Date: 12 Sep 2006

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 10 May 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 10 May 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with made up date

Date: 26 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 15 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/05; full list of members

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Legacy

Date: 15 Jun 2005

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with made up date

Date: 01 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 01 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/04; full list of members

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Legacy

Date: 01 Jul 2004

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with made up date

Date: 21 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 31 Jul 2003

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 17 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/03; full list of members

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Accounts with made up date

Date: 05 Feb 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 18 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/02; full list of members

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Legacy

Date: 18 Jun 2002

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Accounts with made up date

Date: 04 Feb 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 02 Oct 2001

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 13 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/01; full list of members

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Legacy

Date: 13 Jun 2001

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 13/06/01

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Legacy

Date: 13 Jun 2001

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 17 Jul 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Jul 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/00; full list of members

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Accounts with made up date

Date: 24 May 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 17 May 2000

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/09/00 to 31/03/00

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Accounts with made up date

Date: 28 Mar 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 05 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/99; no change of members

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Legacy

Date: 05 Aug 1999

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with made up date

Date: 03 Aug 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Accounts with made up date

Date: 23 Jun 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Legacy

Date: 12 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/98; no change of members

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Legacy

Date: 22 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/97; full list of members

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Accounts with made up date

Date: 31 Jul 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Accounts with made up date

Date: 04 Aug 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 24 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/96; no change of members

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Legacy

Date: 06 Mar 1996

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 16 Feb 1996

Category: Address

Type: 287

Description: Registered office changed on 16/02/96 from: c/o national leasing & finance 25 finsbury circus london EC2M7DY

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Resolution

Date: 10 Jan 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/95; no change of members

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Accounts with accounts type full

Date: 31 May 1995

Action Date: 30 Sep 1994

Category: Accounts

Type: AA

Made up date: 1994-09-30

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Legacy

Date: 09 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/94; full list of members

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Accounts with accounts type full

Date: 03 Jun 1994

Action Date: 30 Sep 1993

Category: Accounts

Type: AA

Made up date: 1993-09-30

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Legacy

Date: 26 May 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 26 May 1993

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Legacy

Date: 26 May 1993

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Legacy

Date: 26 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/93; no change of members

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Legacy

Date: 26 May 1993

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 26/05/93

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Legacy

Date: 26 May 1993

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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Accounts with accounts type full

Date: 03 Mar 1993

Action Date: 30 Sep 1992

Category: Accounts

Type: AA

Made up date: 1992-09-30

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Legacy

Date: 01 Mar 1993

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 07 Jan 1993

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Legacy

Date: 07 Jan 1993

Category: Address

Type: 287

Description: Registered office changed on 07/01/93 from: 2ND floor 155 bishopsgate london EC2N 3DA

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Legacy

Date: 07 Jan 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 07 Jan 1993

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 07 Jan 1993

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Accounts with accounts type full

Date: 03 Jul 1992

Action Date: 30 Sep 1991

Category: Accounts

Type: AA

Made up date: 1991-09-30

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Legacy

Date: 01 Jul 1992

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/92; no change of members

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Auditors resignation company

Date: 30 Jun 1992

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 13 Jun 1991

Action Date: 30 Sep 1990

Category: Accounts

Type: AA

Made up date: 1990-09-30

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Accounts with accounts type full

Date: 13 Jun 1991

Action Date: 31 Jul 1989

Category: Accounts

Type: AA

Made up date: 1989-07-31

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Legacy

Date: 13 Jun 1991

Category: Annual-return

Type: 363x

Description: Return made up to 26/11/90; full list of members

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Gazette filings brought up to date

Date: 12 Jun 1991

Category: Gazette

Type: DISS40

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Legacy

Date: 12 Jun 1991

Category: Annual-return

Type: 363x

Description: Return made up to 07/06/91; full list of members

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Gazette notice compulsory

Date: 15 Jan 1991

Category: Gazette

Type: GAZ1

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Legacy

Date: 26 Oct 1990

Category: Address

Type: 287

Description: Registered office changed on 26/10/90 from: 34/40,ludgate hill london EC4M 7JT

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Legacy

Date: 11 Oct 1990

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 30 Jul 1990

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 31/07 to 30/09

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Legacy

Date: 05 Feb 1990

Category: Address

Type: 287

Description: Registered office changed on 05/02/90 from: c/o leasing anf finance co 25 finsbury circus london EC2M 5DY

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Legacy

Date: 05 Feb 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 10 Nov 1988

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/07

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Legacy

Date: 27 Oct 1988

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 27 Oct 1988

Category: Address

Type: 287

Description: Registered office changed on 27/10/88 from: 84 temple chambers temple avenue london EC4Y ohp

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Certificate change of name company

Date: 12 Oct 1988

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed hedgeberry LIMITED\certificate issued on 13/10/88

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Incorporation company

Date: 13 Sep 1988

Category: Incorporation

Type: NEWINC

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