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NAKHODA AI LIMITED

NAKHODA AI LIMITED

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

    • Overview

    Company NameNAKHODA AI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10785973
    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 NAKHODA AI LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NAKHODA AI LIMITED located?

    Registered Office Address
    One Silk Street
    EC2Y 8HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAKHODA AI LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for NAKHODA AI LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2024

    What are the latest filings for NAKHODA AI 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

    		4 pagesDS01

    Appointment of Paul Gareth Lewis as a director on Jan 27, 2025

    		2 pagesAP01

    Termination of appointment of Paul Alan Newcombe as a director on Jan 27, 2025

    		1 pagesTM01

    Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to One Silk Street London EC2Y 8HQ on Jan 27, 2025

    		1 pagesAD01

    Secretary's details changed for Hackwood Secretaries Limited on Dec 19, 2024

    		1 pagesCH04

    Cessation of Hackwood Secretaries Limited as a person with significant control on Dec 05, 2024

    		1 pagesPSC07

    Notification of Hackwood Nominees Limited as a person with significant control on Dec 05, 2024

    		2 pagesPSC02

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 22, 2018 with updates

    		5 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2017

    Statement of capital on May 23, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NAKHODA AI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LDCS PROCESS AGENT LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    England
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    England
    Identification TypeUK Limited Company
    Registration Number2600095
    		147306890007
    LEWIS, Paul Gareth
    EC2Y 8HQ London
    One Silk Street
    United Kingdom
    		Director
    EC2Y 8HQ London
    One Silk Street
    United Kingdom
    		United KingdomBritish285422670001
    NEWCOMBE, Paul Alan
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		Director
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		United KingdomBritish202798400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAKHODA AI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Dec 05, 2024
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00555378
    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.
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		May 23, 2017
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number2600095
    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