NUCLEUS IMX LIMITED
Overview
| Company Name | NUCLEUS IMX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10704501 |
| 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 NUCLEUS IMX LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Administration of financial markets (66110) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is NUCLEUS IMX LIMITED located?
| Registered Office Address | Dunn's House St. Paul's Road SP2 7BF Salisbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUCLEUS IMX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for NUCLEUS IMX 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 | ||
Appointment of Mr Michael Robert Regan as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stuart James Geard as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Michelle Bruce on Aug 19, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Apr 14, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||
Change of details for Nucleus Financial Group Plc as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||
Change of details for Nucleus Financial Group Plc as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS to Dunn's House St. Paul's Road Salisbury Wiltshire SP2 7BF on Dec 01, 2021 | 1 pages | AD01 | ||
Appointment of Richard Alexander Rowney as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Ritchie Ferguson as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Ritchie Ferguson on Nov 30, 2020 | 2 pages | CH01 | ||
Change of details for Nucleus Financial Group Plc as a person with significant control on Jan 16, 2019 | 2 pages | PSC05 | ||
Appointment of Michelle Bruce as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Nicola Megaw as a secretary on Jul 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on Jan 24, 2019 | 2 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 7 pages | AA | ||
Termination of appointment of Douglas Nicol Heron as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Who are the officers of NUCLEUS IMX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Michelle | Secretary | St. Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire United Kingdom | 271554130001 | |||||||
| REGAN, Michael Robert | Director | St. Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire United Kingdom | England | British | 263509350001 | |||||
| ROWNEY, Richard Alexander | Director | St Paul's Road SP2 7BF Salisbury Dunn's House United Kingdom | England | British | 123319120003 | |||||
| MEGAW, Nicola | Secretary | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey | 228377050001 | |||||||
| FERGUSON, David Ritchie | Director | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey | United Kingdom | British | 65396400007 | |||||
| GEARD, Stuart James | Director | St. Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire United Kingdom | United Kingdom | British,South African | 113691230008 | |||||
| HERON, Douglas Nicol | Director | EC2Y 5AB London One London Wall United Kingdom | Scotland | British | 184622430001 |
Who are the persons with significant control of NUCLEUS IMX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nucleus Financial Limited | Apr 03, 2017 | St. Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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