NANCLACH MIDCO LIMITED
Overview
| Company Name | NANCLACH MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10819352 |
| 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 NANCLACH MIDCO LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is NANCLACH MIDCO LIMITED located?
| Registered Office Address | 27-28 Eastcastle Street W1W 8DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NANCLACH MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for NANCLACH MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Stephen Bernard Lilley on Apr 06, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Estera Administration (Uk) Limited on Apr 01, 2020 | 1 pages | CH04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Feb 03, 2020
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Victor Sergio Monje Diez as a director | 6 pages | RP04AP01 | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Colin Robert Vaughan Campbell as a director on Jun 18, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 27-28 Eastcastle Street London W1W 8DH on Jun 20, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alejandro Cano as a director on Jun 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Federico Carlo Canciani as a director on Jun 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Tom Hill-Norton as a director on Jun 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Robert Vaughan Campbell as a director on Jun 18, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Estera Administration (Uk) Limited as a secretary on Jun 18, 2019 | 2 pages | AP04 | ||||||||||
Appointment of Mr Victor Sergio Monje Diaz as a director on Jun 18, 2019 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Bernard Lilley as a director on Jun 18, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Constance Wing-Yin Lee as a director on Jun 18, 2019 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of NANCLACH MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 England |
| 174130020003 | ||||||||||
| CAMPBELL, Colin Robert Vaughan | Director | Eastcastle Street W1W 8DH London 27-28 England | United Kingdom | British | 146580003 | |||||||||
| LEE, Constance Wing-Yin | Director | Eastcastle Street W1W 8DH London 27-28 England | England | British,American | 191148940001 | |||||||||
| LILLEY, Stephen Bernard | Director | Eastcastle Street W1W 8DH London 27-28 England | United Kingdom | British | 115160890003 | |||||||||
| MONJE DIEZ, Victor Sergio | Director | Eastcastle Street W1W 8DH London 27-28 England | England | Spanish | 227011270001 | |||||||||
| CAMPBELL, Colin Robert Vaughan | Director | 13 Kensington Square W8 5HD London St James House United Kingdom | United Kingdom | British | 146580003 | |||||||||
| CANCIANI, Federico Carlo | Director | 13 Kensington Square W8 5HD London St James House United Kingdom | United Kingdom | British | 172864030001 | |||||||||
| CANO, Alejandro | Director | 13 Kensington Square W8 5HD London St James House United Kingdom | United Kingdom | Spanish | 233558370001 | |||||||||
| HILL-NORTON, Peter Tom | Director | 13 Kensington Square W8 5HD London St James House United Kingdom | United Kingdom | British | 226230520001 |
Who are the persons with significant control of NANCLACH MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breeze Bidco (Tnc) Limited | Jun 14, 2017 | 13 Kensington Square W8 5HD London St James House United Kingdom | No | ||||||||||
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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