NEX FINANCE LIMITED
Overview
| Company Name | NEX FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08809425 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEX FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEX FINANCE LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEX FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICAP FINANCE LIMITED | Dec 17, 2013 | Dec 17, 2013 |
| SEALHAVEN LIMITED | Dec 10, 2013 | Dec 10, 2013 |
What are the latest accounts for NEX FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NEX FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2022 | 8 pages | LIQ03 | ||||||||||
Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW | 3 pages | AD02 | ||||||||||
Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on Sep 07, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Richard Joseph Bodnum as a director on Jul 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathleen Marie Cronin as a director on Jul 21, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Richard Joseph Bodnum on Nov 02, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of William Frederick Knottenbelt as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||
Appointment of James Bray as a director on Mar 19, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Intercapital Limited as a person with significant control on Jul 16, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Nex Group Holdings Limited as a person with significant control on Jul 16, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ranjit Paul as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Deborah Anne Abrehart as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Adrienne Hilary Seaman as a director on Oct 07, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Joseph Bodnum as a director on Oct 07, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kathleen Marie Cronin as a director on Oct 07, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of NEX FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, James | Director | Finsbury Square EC2A 1AG London 30 | England | British | 281148420001 | |||||||||
| SEAMAN, Adrienne Hilary | Director | Finsbury Square EC2A 1AG London 30 | England | British | 260951030001 | |||||||||
| ABREHART, Deborah Anne | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 183867750001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| ABREHART, Deborah Anne | Director | Broadgate EC2M 7UR London 2 England | United Kingdom | British | 3219400009 | |||||||||
| ALDRIDGE, Allan Samuel | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | 263632650001 | |||||||||
| BODNUM, Richard Joseph | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 261217990002 | |||||||||
| CAPLEN, Stephen Gerard | Director | Broadgate EC2M 7UR London 2 England | United Kingdom | British | 97716670001 | |||||||||
| CHAMBERLAIN, John Henry Moule | Director | Broadgate EC2M 7UR London 2 | England | British | 207925710001 | |||||||||
| CRONIN, Kathleen Marie | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 156507760001 | |||||||||
| GREGG, David Stephen | Director | Broadgate EC2M 7UR London 2 England | England | British | 121684760001 | |||||||||
| IRELAND, David Charles | Director | Broadgate EC2M 7UR London 2 England | England | British | 163102630001 | |||||||||
| KNOTTENBELT, William Frederick | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | 133292870001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| PAUL, Ranjit | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 250827750001 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 |
Who are the persons with significant control of NEX FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intercapital Limited | Jul 16, 2020 | Duval Square E1 6PW London London Fruit And Wool Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nex Group Holdings Limited | Apr 06, 2016 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NEX FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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