NUCLEUS IMX LIMITED

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

    Company NameNUCLEUS IMX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10704501
    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 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 AddressNo

    What are the latest accounts for NUCLEUS IMX LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for NUCLEUS IMX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Michael Robert Regan as a director on Sep 12, 2022

    2 pagesAP01

    Termination of appointment of Stuart James Geard as a director on Sep 12, 2022

    1 pagesTM01

    Secretary's details changed for Michelle Bruce on Aug 19, 2022

    1 pagesCH03

    Confirmation statement made on Apr 14, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    7 pagesAA

    Change of details for Nucleus Financial Group Plc as a person with significant control on Jan 04, 2022

    2 pagesPSC05

    Change of details for Nucleus Financial Group Plc as a person with significant control on Dec 01, 2021

    2 pagesPSC05

    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 pagesAD01

    Appointment of Richard Alexander Rowney as a director on Oct 06, 2021

    2 pagesAP01

    Termination of appointment of David Ritchie Ferguson as a director on Sep 06, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr David Ritchie Ferguson on Nov 30, 2020

    2 pagesCH01

    Change of details for Nucleus Financial Group Plc as a person with significant control on Jan 16, 2019

    2 pagesPSC05

    Appointment of Michelle Bruce as a secretary on Jul 01, 2020

    2 pagesAP03

    Termination of appointment of Nicola Megaw as a secretary on Jul 01, 2020

    1 pagesTM02

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 02, 2019 with updates

    5 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2018

    7 pagesAA

    Termination of appointment of Douglas Nicol Heron as a director on Oct 31, 2018

    1 pagesTM01

    Who are the officers of NUCLEUS IMX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Michelle
    St. Paul's Road
    SP2 7BF Salisbury
    Dunn's House
    Wiltshire
    United Kingdom
    Secretary
    St. Paul's Road
    SP2 7BF Salisbury
    Dunn's House
    Wiltshire
    United Kingdom
    271554130001
    REGAN, Michael Robert
    St. Paul's Road
    SP2 7BF Salisbury
    Dunn's House
    Wiltshire
    United Kingdom
    Director
    St. Paul's Road
    SP2 7BF Salisbury
    Dunn's House
    Wiltshire
    United Kingdom
    EnglandBritish263509350001
    ROWNEY, Richard Alexander
    St Paul's Road
    SP2 7BF Salisbury
    Dunn's House
    United Kingdom
    Director
    St Paul's Road
    SP2 7BF Salisbury
    Dunn's House
    United Kingdom
    EnglandBritish123319120003
    MEGAW, Nicola
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    Secretary
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    228377050001
    FERGUSON, David Ritchie
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    Director
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United KingdomBritish65396400007
    GEARD, Stuart James
    St. Paul's Road
    SP2 7BF Salisbury
    Dunn's House
    Wiltshire
    United Kingdom
    Director
    St. Paul's Road
    SP2 7BF Salisbury
    Dunn's House
    Wiltshire
    United Kingdom
    United KingdomBritish,South African113691230008
    HERON, Douglas Nicol
    EC2Y 5AB London
    One London Wall
    United Kingdom
    Director
    EC2Y 5AB London
    One London Wall
    United Kingdom
    ScotlandBritish184622430001

    Who are the persons with significant control of NUCLEUS IMX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Paul's Road
    SP2 7BF Salisbury
    Dunn's House
    Wiltshire
    United Kingdom
    Apr 03, 2017
    St. Paul's Road
    SP2 7BF Salisbury
    Dunn's House
    Wiltshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05522098
    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.

    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