NIMBUS PARTNERS LTD
Overview
| Company Name | NIMBUS PARTNERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03347948 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIMBUS PARTNERS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is NIMBUS PARTNERS LTD located?
| Registered Office Address | 20 Eastbourne Terrace Paddington W2 6LG London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIMBUS PARTNERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for NIMBUS PARTNERS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 09, 2023 |
What are the latest filings for NIMBUS PARTNERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Ganesh Vaidyanathan as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Edward Kolar as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 21, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 20 Eastbourne Terrace Paddington London England W2 6LG England to 20 Eastbourne Terrace Paddington London England W2 6LG on Sep 27, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 19 pages | AA | ||||||||||
Appointment of Alexander Edward Kolar as a secretary on May 31, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 20 Eastbourne Terrace Paddington London England W2 6LG on Apr 06, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of William Hughes as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of William Robert Hughes as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Brian Lee Shytle as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Antonio Gilbert Gomes as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ganesh Vaidyanathan as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||||||||||
Registered office address changed from Level 3 City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to 100 New Bridge Street London EC4V 6JA on Jun 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2019 | 21 pages | AA | ||||||||||
Who are the officers of NIMBUS PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOLAR, Alexander Edward | Secretary | 40 Basinghall Street EC2V 5DE London Level 3 City Tower United Kingdom | 309743570001 | |||||||
| GOMES, Antonio Gilbert | Director | Cypress Creek Road Fort Lauderdale 851 Fl 33309 United States | United States | American,Brazilian | 302375100001 | |||||
| SHYTLE, Brian Lee | Director | Cypress Creek Road Fort Lauderdale 851 Fl 33309 United States | United States | American | 193363800001 | |||||
| HUGHES, William | Secretary | New Bridge Street EC4V 6JA London 100 England | British | 162778000001 | ||||||
| KILPATRICK, Seumas | Secretary | 14 Woodlands Avenue PO10 7QE Emsworth Hampshire | British | 78959460002 | ||||||
| WINANT, Natalie Jayne | Secretary | Saqquara House 4 Nile Street PO10 7EG Emsworth Hampshire | British | 56060980001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| COTGROVE, Mark John Peter | Director | 99 Route Des Argos Annecy Le Vieux Haute Savoie 74940 France | British | 81351870001 | ||||||
| DAVIES, Anthony John | Director | North House Chapel Lane West Wittering PO20 8QG Chichester West Sussex | England | British | 30517570001 | |||||
| EDINGTON, Jonathan Adrien | Director | 41 Alfriston Road SW11 6NR London | England | British | 142635050001 | |||||
| GOTTS, Ian Michael | Director | The Old Theatre, Stansted House Stansted Park PO9 6DX Rowlands Castle Hampshire | United States | British | 26988820005 | |||||
| HUGHES, William Robert | Director | New Bridge Street EC4V 6JA London 100 England | United States | American | 56125290012 | |||||
| JANSON-EBELING, Nicole | Director | Bishopsgate Floor 23 EC2N 4AY London 110 England | Germany | German | 158547040004 | |||||
| KING, Adrian Francis | Director | The Old Theatre, Stansted House Stansted Park PO9 6DX Rowlands Castle Hampshire | United Kingdom | British | 78959590003 | |||||
| KOLAR, Alexander Edward | Director | Eastbourne Terrace Paddington W2 6LG London 20 England England | United States | American | 189680960001 | |||||
| LINSELL, Paul Richard | Director | 18 Fern Drive PO9 2YH Havant Hampshire | United Kingdom | British | 54468110003 | |||||
| MALINASKY, Laura Ann | Director | Braywick Road SL6 1DA Maidenhead Braywick Gate Berkshire United Kingdom | Usa | United States | 135229150001 | |||||
| MCCALL, William | Director | Arngibbon House FK8 3ES Kippen Stirlingshire | Scotland | British | 39902920003 | |||||
| MEAD, Matthew Sidney | Director | 9 Curlys Way RG7 1QZ Swallowfield Berkshire | British | 97850310001 | ||||||
| PARKER, Richard | Director | The Old Theatre, Stansted House Stansted Park PO9 6DX Rowlands Castle Hampshire | France | British | 65187300004 | |||||
| THOMPSON, Richard Henry | Director | 12 Trevor Square Knightsbridge SW7 1DT London | United Kingdom | British | 3512790001 | |||||
| VAIDYANATHAN, Ganesh | Director | Great America Parkway Santa Clara 4988 Ca 45054 United States | United States | American | 302375120001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of NIMBUS PARTNERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Robert Smith | Apr 06, 2016 | Eastbourne Terrace Paddington W2 6LG London 20 England England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0