NEX FINANCE LIMITED: Filings

  • Overview

    Company NameNEX FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08809425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEX FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 18, 2022

    8 pagesLIQ03

    Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW

    3 pagesAD02

    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 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 19, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Richard Joseph Bodnum as a director on Jul 21, 2021

    1 pagesTM01

    Termination of appointment of Kathleen Marie Cronin as a director on Jul 21, 2021

    1 pagesTM01

    Director's details changed for Mr Richard Joseph Bodnum on Nov 02, 2020

    2 pagesCH01

    Termination of appointment of William Frederick Knottenbelt as a director on Mar 19, 2021

    1 pagesTM01

    Appointment of James Bray as a director on Mar 19, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Notification of Intercapital Limited as a person with significant control on Jul 16, 2020

    2 pagesPSC02

    Cessation of Nex Group Holdings Limited as a person with significant control on Jul 16, 2020

    1 pagesPSC07

    Termination of appointment of Ranjit Paul as a director on Mar 31, 2020

    1 pagesTM01

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Termination of appointment of Deborah Anne Abrehart as a secretary on Dec 31, 2019

    1 pagesTM02

    Full accounts made up to Mar 31, 2019

    19 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Appointment of Adrienne Hilary Seaman as a director on Oct 07, 2019

    2 pagesAP01

    Appointment of Mr Richard Joseph Bodnum as a director on Oct 07, 2019

    2 pagesAP01

    Appointment of Ms Kathleen Marie Cronin as a director on Oct 07, 2019

    2 pagesAP01

    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