NKK FINANCE LTD
Company overview
- Incorporation date
- 9 April 2013
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
C/O Interpath Advisory 10th Floor 1, Marsden Street, Manchester, M2 1HW
Industry classification (SIC codes)
Officers & directors (15)
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary
Appointed: 28 January 2022
JENNINGS, Gerry
Director
Appointed: 8 November 2018
PHELAN, Brendan
Secretary
Appointed: 1 September 2021 • Resigned: 31 August 2022
ALPH L&C LTD
Secretary
Appointed: 24 November 2016 • Resigned: 13 May 2019
ANYTHING BUSINESS LIMITED
Secretary
Appointed: 23 December 2014 • Resigned: 24 November 2016
ESSEX LAW LIMITED
Secretary
Appointed: 13 May 2019 • Resigned: 1 September 2021
BRYNE, Graham
Director
Appointed: 1 August 2022 • Resigned: 21 September 2023
CAVANAGH, Oliver Plunkett
Director
Appointed: 1 October 2014 • Resigned: 18 August 2019
DAVIES, Jeremy Alfred Francis
Director
Appointed: 1 October 2014 • Resigned: 21 June 2021
GRANT, Philip
Director
Appointed: 7 October 2016 • Resigned: 28 February 2021
Recent filing history (94)
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Registered office address changed from Unit 16 Clacton Enterprise Centre 1-2 Davy Road, Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XD England to C/O Interpath Advisory 10th Floor 1 Marsden Street Manchester M2 1HW on 2 September 2025
Address • Form AD01
Confirmation statement made on 27 August 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 27 August 2024 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Termination of appointment of Graham Bryne as a director on 21 September 2023
Officers • Form TM01
Confirmation statement made on 27 August 2023 with updates
Confirmation statement • Form CS01
Memorandum and Articles of Association
Incorporation • Form MA
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 31 December 2021
Accounts • Form AA
Satisfaction of charge 084799480001 in full
Mortgage • Form MR04
Termination of appointment of David Mcnamara as a director on 7 November 2022
Officers • Form TM01
Charges & mortgages (1)
A registered charge
Bg Finance S.A.
Created: 1 August 2018 • Delivered: 14 August 2018
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 21 August 2025
Practitioners:
Ian Leonard - Suite 402, The Kelvin 17-25 College Square East
Stuart Irwin - Suite 402, The Kelvin 17-25 College Square East
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Accounts
Next due: 30 September 2025
OVERDUEConfirmation statement
Next due: 10 September 2026
OVERDUE