NAUTILUS CAPITAL MARKETS LIMITED

NAUTILUS CAPITAL MARKETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNAUTILUS CAPITAL MARKETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05459747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAUTILUS CAPITAL MARKETS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NAUTILUS CAPITAL MARKETS LIMITED located?

    Registered Office Address
    Rock Farm
    Fort Lane
    RH2 9RN Reigate Hill Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAUTILUS CAPITAL MARKETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for NAUTILUS CAPITAL MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 23, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to May 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    6 pagesAA

    Who are the officers of NAUTILUS CAPITAL MARKETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Shirley Jane
    86 Colonel Stephens Way
    TN30 6EZ Tenterden
    Kent
    Secretary
    86 Colonel Stephens Way
    TN30 6EZ Tenterden
    Kent
    British57633520004
    FLEMING, Shirley Jane
    86 Colonel Stephens Way
    TN30 6EZ Tenterden
    Kent
    Director
    86 Colonel Stephens Way
    TN30 6EZ Tenterden
    Kent
    EnglandBritish57633520004
    JAMES, Brian William
    Rock Farm Fort Lane Reigate Hill
    RH2 9RN Reigate
    Surrey
    Director
    Rock Farm Fort Lane Reigate Hill
    RH2 9RN Reigate
    Surrey
    EnglandBritish57633550002
    NWL SECRETARIES LIMITED
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    Secretary
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    63173370001
    NWL NOMINEES LIMITED
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    Director
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    63173360001

    Who are the persons with significant control of NAUTILUS CAPITAL MARKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian William James
    Rock Farm
    Fort Lane
    RH2 9RN Reigate Hill Reigate
    Surrey
    Jun 01, 2016
    Rock Farm
    Fort Lane
    RH2 9RN Reigate Hill Reigate
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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