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NESTORE LIMITED

NESTORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNESTORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08815073
    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 NESTORE LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NESTORE LIMITED located?

    Registered Office Address
    Unit 75 London Designer Outlet
    Wembley Park, Boulevard
    HA9 0PA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NESTORE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRANKLIN & MARSHALL UK LTDDec 13, 2013Dec 13, 2013

    What are the latest accounts for NESTORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for NESTORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Oct 31, 2016

    		12 pagesAA

    Change of details for Mr Giuseppe Albarelli as a person with significant control on Dec 13, 2016

    		2 pagesPSC04

    Confirmation statement made on Dec 13, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Giuseppe Albarelli as a person with significant control on Jan 01, 2017

    		2 pagesPSC04

    Director's details changed for Mr Giuseppe Albarelli on Jan 01, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 13, 2016 with updates

    		9 pagesCS01

    Director's details changed for Mr Giuseppe Albarelli on Dec 13, 2016

    		2 pagesCH01

    Director's details changed for Mr Giuseppe Albarelli on Dec 13, 2016

    		2 pagesCH01

    Full accounts made up to Oct 31, 2015

    		12 pagesAA

    Appointment of Mr Giuseppe Albarelli as a director on Jul 20, 2016

    		2 pagesAP01

    Termination of appointment of Andrea Pensiero as a director on Jul 20, 2016

    		1 pagesTM01

    Registered office address changed from 47-49 Neal Street Seven Dials London WC2H 9PZ to Unit 75 London Designer Outlet Wembley Park, Boulevard London HA9 0PA on Mar 22, 2016

    		1 pagesAD01

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Oct 31, 2014

    		13 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1,000
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		36 pagesMA

    Certificate of change of name

    Company name changed franklin & marshall uk LTD\certificate issued on 02/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2014

    		RES15

    Current accounting period shortened from Dec 31, 2014 to Oct 31, 2014

    		1 pagesAA01

    Secretary's details changed for B&a Secretaries Ltd on Apr 30, 2014

    		1 pagesCH04

    Director's details changed for B&a Directors Ltd on Apr 30, 2014

    		1 pagesCH02
    View All Filings

    Who are the officers of NESTORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    T&W NOMINEES LTD
    Craven Street
    WC2N 5NG London
    38
    England
    		Secretary
    Craven Street
    WC2N 5NG London
    38
    England
    Identification TypeEuropean Economic Area
    Registration Number07784565
    		166893900002
    ALBARELLI, Giuseppe
    London Designer Outlet
    Wembley Park, Boulevard
    HA9 0PA London
    Unit 75
    United Kingdom
    		Director
    London Designer Outlet
    Wembley Park, Boulevard
    HA9 0PA London
    Unit 75
    United Kingdom
    		ItalyItalian216076540003
    T&W DIRECTORS LTD
    Craven Street
    WC2N 5NG London
    38
    England
    		Director
    Craven Street
    WC2N 5NG London
    38
    England
    Identification TypeEuropean Economic Area
    Registration Number06991424
    		148168050002
    PENSIERO, Andrea
    37121 Verona
    Piazzetta Scala 2
    Italy
    		Director
    37121 Verona
    Piazzetta Scala 2
    Italy
    		ItalyItalian183651040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NESTORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrea Pensiero
    37121 Verona
    Piazzetta Scala, 2
    Italy
    		Apr 06, 2016
    37121 Verona
    Piazzetta Scala, 2
    Italy
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Giuseppe Albarelli
    London Designer Outlet
    Wembley Park Boulevard
    HA9 0PA London
    Unit 75
    United Kingdom
    		Apr 06, 2016
    London Designer Outlet
    Wembley Park Boulevard
    HA9 0PA London
    Unit 75
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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