Nounou Services Limited was formally closed on 2021-07-20.
Nounou Services was a private limited company that was situated at 2Nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, UNITED KINGDOM. Its total net worth was estimated to be 921 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formally formed on 2013-04-29) was run by 1 director.
Director Nassim K. who was appointed on 06 January 2021.
The company was classified as "information technology consultancy activities" (62020).
As stated in the Companies House data, there was a name alteration on 2021-01-12 and their previous name was Remember 68.
The latest confirmation statement was sent on 2020-04-14 and last time the annual accounts were sent was on 31 December 2018.
2016-04-14 is the date of the most recent annual return.
| Office Address | 2nd Floor Gadd House |
| Office Address2 | Arcadia Avenue |
| Town | London |
| Post code | N3 2JU |
| Country of origin | United Kingdom |
| Registration Number | 08508801 |
| Date of Incorporation | Mon, 29th Apr 2013 |
| Date of Dissolution | Tue, 20th Jul 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Thu, 31st Dec 2020 |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Wed, 28th Apr 2021 |
| Last confirmation statement dated | Tue, 14th Apr 2020 |
Position: Director
Appointed: 06 January 2021
Nassim K.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul O.
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Remember 68 | January 12, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 921 | -5 874 | -35 377 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 183 | 4 255 | 29 873 | 52 | ||
| Current Assets | 19 850 | 2 700 | 21 215 | 40 421 | 30 874 | 1 052 |
| Debtors | 1 000 | 1 000 | 21 032 | 36 166 | 1 001 | 1 000 |
| Net Assets Liabilities | -41 384 | 30 861 | 8 789 | |||
| Other Debtors | 7 265 | 8 798 | 1 001 | 1 000 | ||
| Property Plant Equipment | 40 712 | 19 455 | 12 970 | 6 485 | ||
| Cash Bank In Hand | 18 850 | 1 700 | 183 | |||
| Intangible Fixed Assets | 49 265 | |||||
| Tangible Fixed Assets | 40 712 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | |||
| Profit Loss Account Reserve | -79 | -6 874 | -36 377 | |||
| Shareholder Funds | 921 | -5 874 | -35 377 | |||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 12 316 | 31 013 | 36 949 | 49 265 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 262 | 12 970 | 19 455 | 25 940 | ||
| Amounts Owed By Related Parties | 13 767 | 27 368 | ||||
| Amounts Owed To Group Undertakings | 99 701 | |||||
| Creditors | 187 995 | 185 351 | 126 915 | 100 984 | ||
| Dividends Paid On Shares | 24 632 | |||||
| Fixed Assets | 41 426 | 131 403 | 103 070 | 125 965 | 107 164 | |
| Increase From Amortisation Charge For Year Intangible Assets | 18 696 | 12 316 | 12 316 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 485 | 6 485 | 6 485 | |||
| Intangible Assets | 49 265 | 56 090 | 24 632 | 12 316 | ||
| Intangible Assets Gross Cost | 61 581 | 87 102 | 61 581 | |||
| Investments Fixed Assets | 6 584 | 41 426 | 41 426 | 27 525 | 88 363 | 88 363 |
| Net Current Assets Liabilities | -5 663 | -47 300 | -166 780 | -144 930 | -96 041 | -99 932 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | ||||
| Other Creditors | 88 294 | 185 351 | 126 915 | 98 584 | ||
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 6 380 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 777 | |||||
| Other Disposals Intangible Assets | 25 521 | |||||
| Other Disposals Property Plant Equipment | 15 549 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 50 | 50 | 50 | |||
| Property Plant Equipment Gross Cost | 47 974 | 32 425 | 32 425 | |||
| Provisions For Liabilities Balance Sheet Subtotal | -476 | -937 | -1 557 | |||
| Total Assets Less Current Liabilities | 921 | -5 874 | -35 377 | -41 860 | 29 924 | 7 232 |
| Trade Creditors Trade Payables | 2 400 | |||||
| Creditors Due Within One Year | 25 513 | 50 000 | 187 995 | |||
| Intangible Fixed Assets Additions | 61 581 | |||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 12 316 | |||||
| Intangible Fixed Assets Amortisation Charged In Period | 12 316 | |||||
| Intangible Fixed Assets Cost Or Valuation | 61 581 | |||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||
| Percentage Subsidiary Held | 100 | 50 | 50 | |||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||
| Tangible Fixed Assets Additions | 47 974 | |||||
| Tangible Fixed Assets Cost Or Valuation | 47 974 | |||||
| Tangible Fixed Assets Depreciation | 7 262 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 7 262 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 20th, July 2021 |
gazette | Free Download (1 page) |
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