NAUTILUS HOLDINGS (UK) LIMITED
Overview
| Company Name | NAUTILUS HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03983525 |
| 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 NAUTILUS HOLDINGS (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NAUTILUS HOLDINGS (UK) LIMITED located?
| Registered Office Address | Rock Farm Reigate Hill RH2 9RN Reigate Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAUTILUS HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NAUTILUS HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mrs Shirley Jane Fleming on Aug 03, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Shirley Jane Fleming on Jul 16, 2017 | 2 pages | CH01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Robin Thorogood as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Neil Townson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Mr Neil David Townson on Sep 01, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Global Securitisation Services Limited on Apr 28, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of NAUTILUS HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOBAL SECURITISATION SERVICES LIMITED | Secretary | Fort Lane Reigate Hill RH2 9RN Reigate Rock Farm Surrey United Kingdom |
| 102957830001 | ||||||||||
| FLEMING, Shirley Jane | Director | Rock Farm Reigate Hill RH2 9RN Reigate Surrey | England | British | 57633520004 | |||||||||
| JAMES, Brian William | Director | Rock Farm Fort Lane Reigate Hill RH2 9RN Reigate Surrey | England | British | 57633550002 | |||||||||
| NWL SECRETARIES LIMITED | Nominee Secretary | 159 Spendmore Lane Coppull PR7 5BY Chorley Lancashire | 900016310001 | |||||||||||
| COOMBS, Andrew John | Director | 12 Dalmore Road SE21 8HB London | England | British | 70318280001 | |||||||||
| THOROGOOD, Robin Charles | Director | 17 East Lane West Horsley KT24 6HJ Leatherhead Surrey | United Kingdom | British | 68415170001 | |||||||||
| TOWNSON, Neil David | Director | 53 Havering Drive RM1 4BH Romford Essex | United Kingdom | British | 46320530001 | |||||||||
| NWL NOMINEES LIMITED | Nominee Director | 159 Spendmore Lane Coppull PR7 5BY Chorley Lancashire | 900016300001 |
Who are the persons with significant control of NAUTILUS HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nautilus Capital Markets Ltd | Jun 10, 2016 | Reigate Hill RH2 9RN Reigate Rock Farm, Fort Lane England | No | ||||||||||
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Natures of Control
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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