NILOR GROUP LIMITED
Non-Trading
General Information
NAME
NILOR GROUP LIMITED
COMPANY NUMBER
09901299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
03/12/2015
(9years old)
WEBSITE
www.nilorgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 5BL
Telephone: 02035297487
TPS: No
6-8 Hemming Street
LONDON
E1 5BL
Telephone: 35297487
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 |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NILOR GROUP LIMITED?
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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NILOR GROUP LIMITED?
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 |
|---|---|---|---|---|
|
16/03/2020 - Present (4 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/12/2015 - 29/03/2017 (1 years and 3 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/02/2016 - 01/10/2016 (7 months) Born in Feb 1990 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/12/2016 - Present (8years) Born in Apr 1971 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
01/08/2017 - 17/11/2018 (1 years and 3 months) Born in Oct 1973 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 29/09/2023 | New Accounts filed |
| 27/07/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 20/08/2020 | Lorenzo Grassini (926187826) has left the board |
| 20/08/2020 | New Board Member Gianni Ferruzzi (927320045) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 02/09/2019 | Maria Kaarina Alanen (923894896) has left the board |
| 02/09/2019 | New Board Member Lorenzo Grassini (926187826) Appointed |
| 01/09/2019 | New Accounts filed |
| 28/11/2018 | Maria Kaarina Alanen (925259690) has left the board |
| 28/11/2018 | New Board Member Maria Kaarina Alanen (923894896) Appointed |
| 22/11/2018 | New Confirmation Statement filed |
| 21/11/2018 | Lorenzo Grassini (923632248) has left the board |
| 21/11/2018 | New Board Member Maria Kaarina Alanen (925259690) Appointed |
| 21/11/2018 | Change in Reg. Office |
| 21/11/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 04/08/2017 | Stefano Fabbri (918496221) has left the board |
| 04/08/2017 | New Board Member Lorenzo Grassini (923632248) Appointed |
| 01/05/2017 | Change in Reg. Office |
| 01/04/2017 | New Annual Return filed |
| 31/03/2017 | Lorenzo Grassini (920321942) has left the board |
| 21/12/2016 | New Annual Return filed |
| 20/12/2016 | New Board Member Stefano Fabbri (918496221) Appointed |
| 11/10/2016 | Cesare Giglioli (920533001) has left the board |
| 23/02/2016 | New Board Member Cesare Giglioli (920533001) Appointed |
| 23/02/2016 | New Board Member Cesare Giglioli (920533001) Appointed |
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