NORD ENGINE CAPITAL LIMITED

Non-Trading

General Information

NAME
NORD ENGINE CAPITAL LIMITED

COMPANY NUMBER
09399462

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
21/01/2015 (9 years and 10 months old)

WEBSITE
nordenginecapital.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/10/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 TEMPLE HOUSE, 13, ARUNDEL STREET
LONDON
WC2R 3DX

Telephone: 02037095735
TPS: No

TRADING ADDRESSES

9 Temple House, 13
Arundel Street
London
WC2R 3DX
WC2R 3DX

Telephone: 37095735

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORD ENGINE CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
YANG ZHU	Owned: 100.00 %	Shares: 1,136,673	Price per share: £1.00	Total Value: £1,136,673.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ming Xuan 29/10/2018 - Present (6 years and 1 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yang Zhu 21/01/2015 - 20/05/2015 (3 months) Born in Oct 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stone Hong Wang 20/05/2015 - 15/12/2015 (6 months) Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Jenya David Khvatsky 20/05/2015 - 06/07/2015 (1 months) Born in Oct 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Janet Akala 17/08/2015 - Present (9 years and 4 months) Born in Apr 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 20/10/2022	Event: New Confirmation Statement filed
Date: 11/03/2022	Event: Yang Zhu (920883004) has left the board
Date: 28/10/2021	Event: New Accounts filed
Date: 28/10/2021	Event: New Accounts filed
Date: 04/02/2021	Event: New Accounts filed
Date: 05/11/2020	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Accounts filed
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: Change in Reg. Office
Date: 31/12/2018	Event: Mingxing Hu (920287412) has left the board
Date: 05/11/2018	Event: Robert Charles Michael Wigley (922319969) has left the board
Date: 05/11/2018	Event: New Board Member Ming Xuan (925206530) Appointed
Date: 01/11/2018	Event: New Accounts filed
Date: 11/10/2018	Event: Change in Reg. Office
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 28/05/2018	Event: Change in Reg. Office
Date: 27/02/2018	Event: Fernando Timothy Echeverria-Valda (919416578) has left the board
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 03/01/2018	Event: Andrew Gordon (908202681) has left the board
Date: 03/11/2017	Event: New Accounts filed
Date: 28/07/2017	Event: Edward Jonathan Davey (920888268) has left the board
Date: 07/02/2017	Event: New Annual Return filed
Date: 27/01/2017	Event: New Board Member Robert Charles Michael Wigley (922319969) Appointed
Date: 27/01/2017	Event: New Board Member Fernando Timothy Echeverria-Valda (919416578) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 22/09/2016	Event: Change in Reg. Office
Date: 15/06/2016	Event: Andrew Gordon (920879768) has left the board
Date: 15/06/2016	Event: New Board Member Andrew Gordon (908202681) Appointed
Date: 10/06/2016	Event: New Board Member Edward Davey (920888268) Appointed
Date: 09/06/2016	Event: New Board Member Yang Zhu (920883004) Appointed
Date: 08/06/2016	Event: New Board Member Andrew Gordon (920879768) Appointed
Date: 10/02/2016	Event: New Annual Return filed
Date: 18/12/2015	Event: Stone Hong Wang (919784311) has left the board
Date: 24/11/2015	Event: Janet Akala (920029192) has left the board
Date: 24/11/2015	Event: New Board Member Mingxing Hu (920287412) Appointed
Date: 24/08/2015	Event: New Board Member Janet Akala (920029192) Appointed
Date: 10/07/2015	Event: Jenya David Khvatsky (918360266) has left the board
Date: 22/05/2015	Event: New Board Member Stone Hong Wang (919784311) Appointed
Date: 22/05/2015	Event: New Board Member Jenya David Khvatsky (918360266) Appointed
Date: 22/05/2015	Event: Yang Zhu (919428567) has left the board
Date: 17/04/2015	Event: Change in Reg. Office

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NORD ENGINE CAPITAL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

1

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

1

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™