NANOLYTICS CAPITAL ADVISORS LIMITED
Overview
| Company Name | NANOLYTICS CAPITAL ADVISORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06643953 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NANOLYTICS CAPITAL ADVISORS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NANOLYTICS CAPITAL ADVISORS LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NANOLYTICS CAPITAL ADVISORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAREX SPECTRON SECURITIES HOLDINGS LIMITED | Aug 19, 2011 | Aug 19, 2011 |
| EF SECURITIES HOLDINGS LIMITED | Aug 19, 2008 | Aug 19, 2008 |
| DE FACTO 1650 LIMITED | Jul 11, 2008 | Jul 11, 2008 |
What are the latest accounts for NANOLYTICS CAPITAL ADVISORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for NANOLYTICS CAPITAL ADVISORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2020 | 13 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Registered office address changed from Level 5 155 Bishopsgate London EC2M 3TQ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Sep 25, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon James Van Den Born as a director on Apr 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Daniel Wolf as a director on Apr 02, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel George William Grace as a director on Apr 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Stewart Watts as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Marex Financial Limited as a person with significant control on Nov 08, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paolo Roberto Tonucci as a director on May 08, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Howard Sparke as a director on May 08, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 34 pages | AA | ||||||||||
Appointment of Mr Scott Linsley as a secretary on Dec 07, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Deborah Anne Harvey as a secretary on Aug 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 32 pages | AA | ||||||||||
Director's details changed for Robin Stewart Watts on Jan 29, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Deborah Anne Harvey as a secretary on Sep 01, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of NANOLYTICS CAPITAL ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINSLEY, Scott | Secretary | 45 King William Street EC4R 9AN London 2nd Floor Regis House | 240998530001 | |||||||
| GRACE, Nigel George William | Director | 45 King William Street EC4R 9AN London 2nd Floor Regis House | England | British | 179097650001 | |||||
| TONUCCI, Paolo Roberto | Director | Bishopsgate EC2M 3TQ London 155 England | England | British | 240770930001 | |||||
| EDWARDS, Nigel Richard | Secretary | 155 Bishopsgate EC2M 3TQ London Level 5 England | 162005270001 | |||||||
| GULLIVER, John | Secretary | Bledlow Road HP29 9NG Princes Risborough Waterside Buckinghamshire | British | 132712330001 | ||||||
| HARVEY, Deborah Anne | Secretary | 155 Bishopsgate EC2M 3TQ London Level 5 England | 213840820001 | |||||||
| MCALEENAN, Jill Patricia | Secretary | Hazlewell Road SW15 6UR London 78 | British | 148968760001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 Uk | 127984580001 | |||||||
| BEARMAN, David Laurence | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Kingdom | British | 25563330015 | |||||
| LOWITT, Ian Theo | Director | 155 Bishopsgate EC2M 3TQ London Level 5 England | Usa | United States | 173369870001 | |||||
| MASSEY, Stephen Leigh | Director | 66 Elsworthy Road NW3 3BP London | England | British | 14331620001 | |||||
| NUTT, Kevin David Charles | Director | c/o Marex Spectron 155 Bishopsgate EC2M 3TQ London Level 5 England | England | British | 172035640003 | |||||
| SCARLETT, Marcus Adrian | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Kingdom | British | 41985180004 | |||||
| SPARKE, Stephen Howard | Director | 155 Bishopsgate EC2M 3TQ London Level 5 England | England | British | 148916450002 | |||||
| VAN DEN BORN, Simon James | Director | 155 Bishopsgate EC2M 3TQ London Level 5 England | United States | Dutch | 267764030001 | |||||
| WATTS, Robin Stewart | Director | 155 Bishopsgate EC2M 3TQ London Level 5 England | England | British | 204559650002 | |||||
| WOLF, Guy Daniel, Doctor | Director | 155 Bishopsgate EC2M 3TQ London Level 5 England | England | British | 197812600001 | |||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 Uk | 127984590001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 Uk | 127984580001 |
Who are the persons with significant control of NANOLYTICS CAPITAL ADVISORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marex Financial | Apr 06, 2016 | Bishopsgate EC2M 3TQ London 155 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NANOLYTICS CAPITAL ADVISORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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