NICKLEBY CAPITAL FINANCE LIMITED
Overview
| Company Name | NICKLEBY CAPITAL FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07698339 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICKLEBY CAPITAL FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NICKLEBY CAPITAL FINANCE LIMITED located?
| Registered Office Address | 9 Wootton Street SE1 8TG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICKLEBY CAPITAL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NICKLEBY CAPITAL INVESTMENTS LIMITED | Jul 08, 2011 | Jul 08, 2011 |
What are the latest accounts for NICKLEBY CAPITAL FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for NICKLEBY CAPITAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Mr Marco Schiavo as a person with significant control on Jul 02, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Marco Anthony Raphael Schiavo on Jul 02, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Saavan Shah as a person with significant control on Jun 30, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Marco Schiavo as a person with significant control on Jun 30, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Christopher John Underhill as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Saavan Shah as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2020
| 3 pages | SH01 | ||||||||||
Termination of appointment of Christopher John Underhill as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul David Anthony Schiavo as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mr Paul David Anthony Gardiner on Aug 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Marco Anthony Raphael Schiavo as a person with significant control on Jul 01, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Christopher John Underhill as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 1 pages | AA | ||||||||||
Who are the officers of NICKLEBY CAPITAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHIAVO, Marco Anthony Raphael | Director | Park Street GU1 4HN Guildford Pannell House Surrey United Kingdom | England | British | Company Director | 151061720003 | ||||
| SHAH, Saavan | Director | Wootton Street SE1 8TG London 9 | United Kingdom | British | Director | 270291760001 | ||||
| SCHIAVO, Paul David Anthony | Director | Wootton Street SE1 8TG London 9 England | United Kingdom | British | Company Director | 108799550015 | ||||
| UNDERHILL, Christopher John | Director | Wootton Street SE1 8TG London 9 | England | British | Company Director | 61486790001 |
Who are the persons with significant control of NICKLEBY CAPITAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marco Anthony Raphael Schiavo | Jun 30, 2020 | Wootton Street SE1 8TG London 9 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Saavan Shah | Jun 30, 2020 | Wootton Street SE1 8TG London 9 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher John Underhill | Jul 01, 2016 | Wootton Street SE1 8TG London 9 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Marco Anthony Raphael Schiavo | Jul 01, 2016 | Wootton Street SE1 8TG London 9 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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