NILOR SA LTD
Non-Trading
General Information
NAME
NILOR SA LTD
COMPANY NUMBER
12557685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/04/2020
(4 years and 8 months old)
WEBSITE
nilor.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
18/08/2020
23/09/2020
ROCHEL CAPITAL SERVICES LTD
View all previous names
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|
| 22/03/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NILOR SA LTD?
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 SA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NILOR SA LTD?
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 |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/04/2020 - Present (4 years and 8 months) Born in Oct 1973 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
17/08/2020 - Present (4 years and 4 months) Born in Mar 1962 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 22/03/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 24/09/2020 | Gianni Ferruzzi (927320045) has left the board |
| 24/09/2020 | New Board Member Lorenzo Grassini (927450292) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Gianni Ferruzzi (927320045) Appointed |
| 19/08/2020 | Lorenzo Grassini (926118871) has left the board |
| 30/06/2020 | New Board Member Lorenzo Grassini (926118871) Appointed |
| 30/06/2020 | Lorenzo Grassini (926890413) has left the board |
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