NIMBLE STORAGE UK LIMITED

NIMBLE STORAGE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameNIMBLE STORAGE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07751207
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NIMBLE STORAGE UK LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is NIMBLE STORAGE UK LIMITED located?

    Registered Office Address
    Ground Floor
    210 Wharfedale Road
    RG41 5TP Winnersh Triangle
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIMBLE STORAGE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for NIMBLE STORAGE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Registered office address changed from C/O Hewlett-Packard Limited Cain Road Amen Corner Bracknell RG12 1HN England to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on Feb 16, 2021

    1 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 12, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Marc Edward Waters as a director on Aug 11, 2020

    1 pagesTM01

    Full accounts made up to Jan 31, 2019

    24 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Tara Trower as a secretary on Jan 14, 2019

    1 pagesTM02

    Full accounts made up to Jan 31, 2018

    25 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to C/O Hewlett-Packard Limited Cain Road Amen Corner Bracknell RG12 1HN on Dec 20, 2017

    1 pagesAD01

    Full accounts made up to Jan 31, 2017

    25 pagesAA

    Appointment of Philippa Anne Oram as a director on Oct 31, 2017

    2 pagesAP01

    Termination of appointment of Martin Coombs as a director on Oct 31, 2017

    1 pagesTM01

    Confirmation statement made on Aug 24, 2017 with no updates

    3 pagesCS01

    Notification of Hewlett Packard Enterprise Company as a person with significant control on May 31, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 06, 2017

    2 pagesPSC09

    Register(s) moved to registered office address Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT

    1 pagesAD04

    Appointment of Ms Tara Trower as a secretary on May 31, 2017

    2 pagesAP03

    Appointment of Mr Martin Coombs as a director on May 31, 2017

    2 pagesAP01

    Appointment of Mr Marc Edward Waters as a director on May 31, 2017

    2 pagesAP01

    Termination of appointment of Anup Valmiki Singh as a director on May 31, 2017

    1 pagesTM01

    Who are the officers of NIMBLE STORAGE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORAM, Philippa Anne
    Cain Road
    Amen Corner
    RG12 1HN Bracknell
    C/O Hewlett-Packard Limited
    England
    Director
    Cain Road
    Amen Corner
    RG12 1HN Bracknell
    C/O Hewlett-Packard Limited
    England
    United KingdomBritish216446590001
    TROWER, Tara
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    England
    Secretary
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    England
    233640900001
    F&L COSEC LIMITED
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    England
    Secretary
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    England
    Identification TypeEuropean Economic Area
    Registration Number08603839
    180362070001
    F&L LEGAL LLP
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    United Kingdom
    Secretary
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC326877
    167947670001
    BARICS, Paul Mark
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    United Kingdom
    Director
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    United Kingdom
    United StatesAmerican162549170001
    CHUNG, David Ying Xian
    Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Highlands House
    Berkshire
    England
    Director
    Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Highlands House
    Berkshire
    England
    UsaUsa186811240001
    COOMBS, Martin
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    England
    Director
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    England
    EnglandBritish125199960001
    SINGH, Anup Valmiki
    Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Highlands House
    Berkshire
    England
    Director
    Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Highlands House
    Berkshire
    England
    United StatesAmerican255361750001
    WATERS, Marc Edward
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    England
    Director
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    England
    EnglandBritish215894210001

    Who are the persons with significant control of NIMBLE STORAGE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hewlett Packard Enterprise Company
    Orange Street
    19801 Wilmington
    120
    Delaware
    United States
    May 31, 2017
    Orange Street
    19801 Wilmington
    120
    Delaware
    United States
    No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Security Of State
    Registration Number5699266
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for NIMBLE STORAGE UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 24, 2016May 31, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does NIMBLE STORAGE UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 12, 2020Commencement of winding up
    Sep 30, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London

    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