NANOLYTICS CAPITAL ADVISORS LIMITED: Filings

  • Overview

    Company NameNANOLYTICS CAPITAL ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06643953
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NANOLYTICS CAPITAL ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 10, 2020

    13 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    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 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 11, 2019

    LRESSP

    Termination of appointment of Simon James Van Den Born as a director on Apr 04, 2019

    1 pagesTM01

    Termination of appointment of Guy Daniel Wolf as a director on Apr 02, 2019

    1 pagesTM01

    Appointment of Mr Nigel George William Grace as a director on Apr 02, 2019

    2 pagesAP01

    Termination of appointment of Robin Stewart Watts as a director on Mar 31, 2019

    1 pagesTM01

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Change of details for Marex Financial Limited as a person with significant control on Nov 08, 2018

    2 pagesPSC05

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Paolo Roberto Tonucci as a director on May 08, 2018

    2 pagesAP01

    Termination of appointment of Stephen Howard Sparke as a director on May 08, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    34 pagesAA

    Appointment of Mr Scott Linsley as a secretary on Dec 07, 2017

    2 pagesAP03

    Termination of appointment of Deborah Anne Harvey as a secretary on Aug 31, 2017

    1 pagesTM02

    Confirmation statement made on Jun 20, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2016

    32 pagesAA

    Director's details changed for Robin Stewart Watts on Jan 29, 2017

    2 pagesCH01

    Appointment of Mrs Deborah Anne Harvey as a secretary on Sep 01, 2016

    2 pagesAP03

    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