NATIV HOLDINGS LIMITED
Overview
| Company Name | NATIV HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06784868 |
| 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 NATIV HOLDINGS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is NATIV HOLDINGS LIMITED located?
| Registered Office Address | 3 Field Court Grays Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIV HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for NATIV HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 16, 2018 |
What are the latest filings for NATIV HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 14, 2023 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 14, 2022 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 14, 2021 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 14, 2020 | 21 pages | LIQ03 | ||||||||||
Termination of appointment of Jonathan Serge Huberman as a director on Nov 08, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3 Field Court Gray's Inn London WC1R 5EF to 3 Field Court Grays Inn London WC1R 5EF on Dec 03, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from St. James House 13 Kensington Square London W8 5HD England to 3 Field Court Gray's Inn London WC1R 5EF on Nov 13, 2019 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Jonathan Serge Huberman as a director on Apr 17, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Duane Welby Bell as a director on Jun 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Wilson as a director on Jul 03, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ramesh Srinivasan as a director on Nov 08, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Wilson as a director on Nov 08, 2016 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of NATIV HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | 13 Kensington Square W8 5HD London St. James House England |
| 78363800011 | ||||||||||
| BELL, Duane Welby | Director | Suite 600 CA95110 San Jose 2099 Gateway Place United States | United States | American | Company Director | 238495220001 | ||||||||
| ASHWORTH, Gordon Neville | Secretary | Northampton Square EC1V 0AJ London 19 | British | 62591920003 | ||||||||||
| ASHWORTH, Gordon Neville | Director | Northampton Square EC1V 0AJ London 19 | England | British | Accountant | 62591920003 | ||||||||
| FOLLAND, Jonathan Mark, Mr. | Director | Waldemar Road Wimbledon SW19 7RJ London 5 | England | British | Company Director | 78946550007 | ||||||||
| FRODSHAM, David George Wynne | Director | 12 Grange Road Chiswick W4 4DA London | England | British | Director | 65841970002 | ||||||||
| FULCHER, Jay B | Director | 13 Kensington Square W8 5HD London St. James House England | Usa | American | Ceo | 192116230001 | ||||||||
| HOPCROFT, Terry | Director | South Ridge KT13 0NF Weybridge Ridgemount Surrey England | United Kingdom | British | Chartered Accountant | 178237240001 | ||||||||
| HUBERMAN, Jonathan Serge | Director | Gateway Place Suite 600 95110 San Jose 2099 California United States | United States | American | Company Director | 237444750001 | ||||||||
| RYAN, Nicholas Paul, Mr. | Director | Drake Croft 8 Queen Elizabeth's Walk N16 0HY London 10 Uk | United Kingdom | British | Company Director | 78702940005 | ||||||||
| SRINIVASAN, Ramesh | Director | River View Bldg I Apt. 650 CA 95134 San Jose 55 River Oaks Place Usa | Usa | American | President And Ceo | 204460930001 | ||||||||
| TART, Alana Elizabeth | Director | 13 Kensington Square W8 5HD London St. James House England | England | British,Canadian | Senior Corporate Counsel At Ooyala | 181148780001 | ||||||||
| WILSON, David, Mr | Director | 13 Kensington Square W8 5HD London St. James House United Kingdom | United States | British | Cfo | 220486520001 |
Who are the persons with significant control of NATIV HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ooyala Limited | Apr 06, 2016 | 13 Kensington Square W8 5HD London St. James House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NATIV HOLDINGS 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