NUCAP FINANCIAL LIMITED

NUCAP FINANCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNUCAP FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08669951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NUCAP FINANCIAL LIMITED?

    • Support activities for other mining and quarrying (09900) / Mining and Quarrying

    Where is NUCAP FINANCIAL LIMITED located?

    Registered Office Address
    C/O Hillier Hopkins Llp First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUCAP FINANCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for NUCAP FINANCIAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024

    What are the latest filings for NUCAP FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Riaz Rizvi as a director on Jul 25, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    4 pagesAA

    Termination of appointment of Andrew Anthony Hallett as a director on Jul 02, 2020

    1 pagesTM01

    Appointment of Mr Christopher Devlin as a director on Jul 01, 2020

    2 pagesAP01

    Termination of appointment of Riaz Rizvi as a director on Jan 17, 2020

    1 pagesTM01

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Registered office address changed from C/O Njt Ltd Unit 17 Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on Mar 16, 2018

    1 pagesAD01

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Who are the officers of NUCAP FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVLIN, Christopher
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    Director
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    FranceBritish271497810001
    RIZVI, Riaz El Hasan Sayed
    Oak Lane
    TN13 1UA Sevenoaks
    Longspring Wood
    England
    Director
    Oak Lane
    TN13 1UA Sevenoaks
    Longspring Wood
    England
    EnglandDutch136782480001
    DE ANGELI, Marco Jose Ambrogio
    Coleherne Court
    Redcliffe Gardens
    SW5 0DX London
    Flat 162
    United Kingdom
    Director
    Coleherne Court
    Redcliffe Gardens
    SW5 0DX London
    Flat 162
    United Kingdom
    United KingdomItalian56745180002
    HALLETT, Andrew Anthony
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    Director
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    EnglandBritish222479920001
    HILL, Nicholas Frank
    Beechwood Avenue
    AL1 4XR St Albans
    57
    United Kingdom
    Director
    Beechwood Avenue
    AL1 4XR St Albans
    57
    United Kingdom
    United KingdomBritish101070540002
    RAGHAVJEE, Rian Mansooklall
    Prospect Lane
    AL5 2PL Harpenden
    43
    Herts
    United Kingdom
    Director
    Prospect Lane
    AL5 2PL Harpenden
    43
    Herts
    United Kingdom
    United KingdomBritish86188300004
    RIZVI, Riaz El Hasan Sayed
    Oak Lane
    TN13 1UL Sevenoaks
    Longspring Wood
    United Kingdom
    Director
    Oak Lane
    TN13 1UL Sevenoaks
    Longspring Wood
    United Kingdom
    EnglandDutch136782480001

    Who are the persons with significant control of NUCAP FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Riaz El Hasan Sayed Rizvi
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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