NILOR PLC
Non-Trading
General Information
NAME
NILOR PLC
COMPANY NUMBER
09782797
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
17/09/2015
(9 years and 3 months old)
WEBSITE
www.nilor.eu
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
N1 7GU
Telephone: 02035297487
TPS: No
20-22 Wenlock Road
LONDON
N1 7GU
C/O 09782797 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 14/11/2023 | New Board Member NILOR GROUP LTD (931580493) Appointed |
Credit Risk Overview
Want to learn more about NILOR PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NILOR PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NILOR PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2015 - Present (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 424 |
View Report |
|
17/09/2015 - 09/11/2015 (1 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| 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 |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 14/11/2023 | New Board Member NILOR GROUP LTD (931580493) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 14/04/2023 | Razvanel Teodor Sturzu (924794464) has left the board |
| 14/04/2023 | GNJ FINANCIAL SH.P.K. (926511662) has left the board |
| 12/04/2023 | New Company Secretary Kalil Weheishi (930761624) Appointed |
| 22/03/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member GNJ FINANCIAL SH.P.K. (926511662) Appointed |
| 10/12/2019 | Change in Reg. Office |
| 28/11/2019 | Patrick Davide Terraneo (925412010) has left the board |
| 08/08/2019 | Claudio Galliano (925735227) has left the board |
| 08/08/2019 | New Board Member Lorenzo Grassini (926118871) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 11/04/2019 | New Board Member Claudio Galliano (925735227) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | Claudio Galliano (924007064) has left the board |
| 14/01/2019 | Lorenzo Grassini (916578109) has left the board |
| 14/01/2019 | New Board Member Patrick Davide Terraneo (925412010) Appointed |
| 22/11/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Company Secretary Razvanel Teodor Sturzu (924794464) Appointed |
| 03/07/2018 | Razvanel Teodor Sturzu (924066668) has left the board |
| 03/07/2018 | APEX CORPORATE LIMITED (911694170) has left the board |
| 03/05/2018 | Change in Reg. Office |
| 06/04/2018 | New Accounts filed |
| 01/12/2017 | New Board Member Razvanel Teodor Sturzu (924066668) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 15/11/2017 | New Board Member Claudio Galliano (924007064) Appointed |
| 15/11/2017 | Stefano Fabbri (918496221) has left the board |
| 01/05/2017 | Change in Reg. Office |
| 04/04/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 01/02/2017 | Ajay Kumar (922293926) has left the board |
| 25/01/2017 | New Board Member Ajay Kumar (922293926) Appointed |
| 24/01/2017 | Ajay Kumar (920877475) has left the board |
| 26/10/2016 | Change in Reg. Office |
| 24/10/2016 | New Annual Return filed |
| 11/08/2016 | New Board Member Ajay Kumar (920877475) Appointed |
| 11/08/2016 | Ajay Kumar (921142773) has left the board |
| 04/08/2016 | New Board Member Ajay Kumar (921142773) Appointed |
| 04/08/2016 | Change in Reg. Office |
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