NESTOR ADVISORS (UK) LIMITED

NESTOR ADVISORS (UK) LIMITED

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

    Company NameNESTOR ADVISORS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05469728
    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 NESTOR ADVISORS (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NESTOR ADVISORS (UK) LIMITED located?

    Registered Office Address
    Nations House
    103 Wigmore Street
    W1U 1QS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NESTOR ADVISORS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for NESTOR ADVISORS (UK) 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

    1 pagesDS01

    Registered office address changed from 28a Calvin Street London E1 6NW England to Nations House 103 Wigmore Street London W1U 1QS on Jun 29, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Current accounting period shortened from Dec 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Jun 02, 2021 with updates

    4 pagesCS01

    Notification of Morrow Sodali Global Llc as a person with significant control on Feb 01, 2021

    1 pagesPSC02

    Cessation of Stilpon Nestor as a person with significant control on Jan 27, 2021

    1 pagesPSC07

    Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 28a Calvin Street London E1 6NW on Feb 15, 2021

    1 pagesAD01

    Statement of capital on Jan 20, 2021

    • Capital: GBP 890
    6 pagesSH05

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 110
    3 pagesSH03

    Confirmation statement made on Jun 02, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Mr David Risser as a director on Apr 24, 2015

    2 pagesAP01

    Who are the officers of NESTOR ADVISORS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRAVETS, Lyudmyla
    103 Wigmore Street
    W1U 1QS London
    Nations House
    England
    Secretary
    103 Wigmore Street
    W1U 1QS London
    Nations House
    England
    182823510001
    NESTOR, Stilpon
    28a Calvin Street
    E1 6NW London
    Director
    28a Calvin Street
    E1 6NW London
    EnglandBritishDirector105865780001
    RISSER, David
    103 Wigmore Street
    W1U 1QS London
    Nations House
    England
    Director
    103 Wigmore Street
    W1U 1QS London
    Nations House
    England
    Czech RepublicFrenchManagement Consultant197912560001
    WILLMOTT, Lisa Nicole
    43 Mead Road
    TW10 7LG Richmond
    Secretary
    43 Mead Road
    TW10 7LG Richmond
    British105865820001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    900023400001

    Who are the persons with significant control of NESTOR ADVISORS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Morrow Sodali Global Llc
    Madison Avenue Suite 1206
    NY 10022 New York
    509
    United States
    Feb 01, 2021
    Madison Avenue Suite 1206
    NY 10022 New York
    509
    United States
    No
    Legal FormLlc
    Legal AuthorityUnited States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stilpon Nestor
    Calvin Street
    E1 6NW London
    28a
    England
    Apr 06, 2016
    Calvin Street
    E1 6NW London
    28a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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