NEBULAS SG LIMITED
Overview
| Company Name | NEBULAS SG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06521574 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEBULAS SG LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEBULAS SG LIMITED located?
| Registered Office Address | 256 Waterloo Road SE1 8RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEBULAS SG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for NEBULAS SG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Registration of charge 065215740001, created on Sep 26, 2016 | 48 pages | MR01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
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Appointment of Martin Ward as a secretary on Sep 12, 2016 | 3 pages | AP03 | ||||||||||
Termination of appointment of Kenneth Charles Green as a director on Jul 29, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Philip John Stokes as a secretary on Jul 29, 2016 | 2 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Richard Lee as a director on Jul 29, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Philip John Stokes as a director on Jul 29, 2016 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of NEBULAS SG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Martin | Secretary | Waterloo Road SE1 8RF London 256 | 214692810001 | |||||||
| GARLICK, Nicholas | Director | Greenwood Furze Hill, The Sands GU10 1PS Farnham Surrey | United Kingdom | British | Managing Director | 82160780002 | ||||
| REEMAN, John Gordon | Secretary | 85 Manor Road South Claygate KT10 0QB Esher Surrey | British | 74894210002 | ||||||
| STOKES, Philip John | Secretary | Platt Meadow Merrow Park GU4 7EF Guildford 1 Surrey | British | 32706300002 | ||||||
| GREEN, Kenneth Charles | Director | Oxshott Road Oxshott KT22 0DF Leatherhead Pachesham Corner Surrey | United Kingdom | British | Business Consultant | 17356810001 | ||||
| LEE, Jonathan Richard | Director | Highfield Road KT14 6QT West Byfleet Kernow Cottage Surrey | England | British | Director | 58158480003 | ||||
| REEMAN, John Gordon | Director | 85 Manor Road South Claygate KT10 0QB Esher Surrey | British | Technical Director | 74894210002 | |||||
| STOKES, Philip John | Director | Platt Meadow Merrow Park GU4 7EF Guildford 1 Surrey | England | British | Finance Director | 32706300002 |
Who are the persons with significant control of NEBULAS SG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Securelink Uk Limited | Apr 06, 2016 | Waterloo Road SE1 8RF London 256 United Kingdom | No | ||||||||||
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Natures of Control
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Does NEBULAS SG LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 26, 2016 Delivered On Sep 29, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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