NABRUCAP LOAN SERVICES LIMITED
Overview
| Company Name | NABRUCAP LOAN SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07941804 |
| 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 NABRUCAP LOAN SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NABRUCAP LOAN SERVICES LIMITED located?
| Registered Office Address | 105 Wigmore Street W1U 1QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NABRUCAP LOAN SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for NABRUCAP LOAN SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr George Raymond Iestyn Llewellyn-Smith on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William James Killick on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on Sep 02, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Feb 28, 2013 to Jun 30, 2013 | 2 pages | AA01 | ||||||||||
Appointment of Jtc Jersey Limited as a secretary on Mar 20, 2012 | 3 pages | AP04 | ||||||||||
Termination of appointment of Richard Bruce Mitchell as a secretary on Mar 20, 2012 | 2 pages | TM02 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of NABRUCAP LOAN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC JERSEY LIMITED | Secretary | 9 Castle Street JE2 3RT St Helier Elizabeth House Jersey |
| 173806200001 | ||||||||||||||
| KILLICK, William James | Director | Wigmore Street W1U 1QY London 105 England | England | British | 71352980002 | |||||||||||||
| LLEWELLYN-SMITH, George Raymond Iestyn | Director | Wigmore Street W1U 1QY London 105 England | United Kingdom | British | 166557470001 | |||||||||||||
| MITCHELL, Richard Bruce | Secretary | Balderton Street W1K 6TL London 20 United Kingdom | 166557480001 |
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