NUCAP FINANCIAL LIMITED
Overview
| Company Name | NUCAP FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08669951 |
| 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 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 Address | No |
What are the latest accounts for NUCAP FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for NUCAP FINANCIAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
What are the latest filings for NUCAP FINANCIAL 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 | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Riaz Rizvi as a director on Jul 25, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 4 pages | AA | ||
Termination of appointment of Andrew Anthony Hallett as a director on Jul 02, 2020 | 1 pages | TM01 | ||
Appointment of Mr Christopher Devlin as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Riaz Rizvi as a director on Jan 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of NUCAP FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVLIN, Christopher | Director | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom | France | British | 271497810001 | |||||
| RIZVI, Riaz El Hasan Sayed | Director | Oak Lane TN13 1UA Sevenoaks Longspring Wood England | England | Dutch | 136782480001 | |||||
| DE ANGELI, Marco Jose Ambrogio | Director | Coleherne Court Redcliffe Gardens SW5 0DX London Flat 162 United Kingdom | United Kingdom | Italian | 56745180002 | |||||
| HALLETT, Andrew Anthony | Director | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom | England | British | 222479920001 | |||||
| HILL, Nicholas Frank | Director | Beechwood Avenue AL1 4XR St Albans 57 United Kingdom | United Kingdom | British | 101070540002 | |||||
| RAGHAVJEE, Rian Mansooklall | Director | Prospect Lane AL5 2PL Harpenden 43 Herts United Kingdom | United Kingdom | British | 86188300004 | |||||
| RIZVI, Riaz El Hasan Sayed | Director | Oak Lane TN13 1UL Sevenoaks Longspring Wood United Kingdom | England | Dutch | 136782480001 |
Who are the persons with significant control of NUCAP FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Riaz El Hasan Sayed Rizvi | 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
| |||
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