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NV3 CP LIMITED

NV3 CP LIMITED

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

    • Overview

    Company NameNV3 CP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10279274
    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 NV3 CP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NV3 CP LIMITED located?

    Registered Office Address
    Time Central
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for NV3 CP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Alastair Macbeth Conn as a director on Mar 31, 2018

    		1 pagesTM01

    Termination of appointment of Christopher David Mellor as a secretary on Mar 31, 2018

    		1 pagesTM02

    Appointment of Mr James Kirk Bryce as a secretary on Mar 31, 2018

    		2 pagesAP03

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Mauro Andrea Biagioni as a director on Mar 06, 2018

    		2 pagesAP01

    Notification of Nvm Private Equity Llp as a person with significant control on Jul 14, 2016

    		4 pagesPSC02

    Confirmation statement made on Jul 13, 2017 with no updates

    		5 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NV3 CP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, James Kirk
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		Secretary
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		244964290001
    BIAGIONI, Mauro Andrea
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		Director
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		EnglandBritish139254230002
    GREEN, Martin Ian
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		Director
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		EnglandBritish79471040002
    LEVETT, Timothy Roland
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		Director
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		EnglandBritish2586350006
    MELLOR, Christopher David
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		Secretary
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		210252780001
    CONN, Alastair Macbeth
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		Director
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		United KingdomBritish9387900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NV3 CP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		Jul 14, 2016
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		No
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership
    Place RegisteredUnited Kingdom
    Registration NumberOc392261
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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