Nike Services Limited in London

Nike Services Limited

Nike Services Limited was dissolved on 2022-04-19. Nike Services was a private limited company that was located at 2 Throgmorton Avenue, London, EC2N 2DG. This company (formed on 1997-11-28) was run by 2 directors and 1 secretary.
Director Nicola S. who was appointed on 16 July 2012.
Director Guglielmo M. who was appointed on 01 January 2000.
Among the secretaries, we can name: Marco V. appointed on 17 June 2014.

The company was categorised as "combined office administrative service activities" (82110). According to the Companies House records, there was a name alteration on 1997-12-19, their previous name was Gracemode. The most recent confirmation statement was filed on 2020-11-13 and last time the annual accounts were filed was on 31 December 2020. 2015-11-28 is the date of the most recent annual return.

Nike Services Limited Address / Contact

Office Address	2 Throgmorton Avenue
Office Address2	London
Town
Post code	EC2N 2DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03472808
Date of Incorporation	Fri, 28th Nov 1997
Date of Dissolution	Tue, 19th Apr 2022
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 27th Nov 2021
Last confirmation statement dated	Fri, 13th Nov 2020

Company staff

Marco V.

Position: Secretary

Appointed: 17 June 2014

Nicola S.

Position: Director

Appointed: 16 July 2012

Guglielmo M.

Position: Director

Appointed: 01 January 2000

Andrea M.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2001

Paolo L.

Position: Secretary

Appointed: 01 January 2000

Resigned: 17 June 2014

Miriam L.

Position: Director

Appointed: 11 December 1997

Resigned: 01 January 2000

Neil L.

Position: Secretary

Appointed: 11 December 1997

Resigned: 01 January 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 28 November 1997

Resigned: 11 December 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 1997

Resigned: 11 December 1997

People with significant control

Guglielmo M.

Notified on	1 November 2016
Nature of control:	significiant influence or control

Company previous names

Gracemode	December 19, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 11th, July 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 11th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2015 filed on: 1st, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2014 filed on: 2nd, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 17th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2013 filed on: 2nd, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd December 2013: 999.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 14th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2012 filed on: 29th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2011 filed on: 1st, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2010 filed on: 2nd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2009 filed on: 2nd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 23rd, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st December 2008 with complete member list filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 1st, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 5th December 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th December 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 25th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 25th, June 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 7th December 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th December 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 7th December 2005 with complete member list filed on: 7th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th December 2005 with complete member list filed on: 7th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 3rd February 2005 with complete member list filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 3rd February 2005	annual return
363s	Annual return drawn up to 3rd February 2005 with complete member list filed on: 3rd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, October 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 31st, December 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 31st, December 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 17th December 2003 with complete member list filed on: 17th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th December 2003 with complete member list filed on: 17th, December 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th January 2003 with complete member list filed on: 15th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 15th January 2003	annual return
363s	Annual return drawn up to 15th January 2003 with complete member list filed on: 15th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 15th January 2003	annual return
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 18th, October 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 18th, October 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 5th March 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 5th March 2002	annual return
363s	Annual return drawn up to 5th March 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 5th March 2002	annual return
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 3rd, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 3rd, October 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 24th January 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th January 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 3rd, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 3rd, January 2001	accounts	Free Download (10 pages)
363a	Annual return drawn up to 3rd December 1999 with complete member list filed on: 3rd, December 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to 3rd December 1999 with complete member list filed on: 3rd, December 1999	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 21st, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 21st, June 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th November 1998 with complete member list filed on: 30th, November 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 30th November 1998 with complete member list filed on: 30th, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 16th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 16th, November 1998	accounts	Free Download (1 page)