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NANCLACH HOLDCO LIMITED
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NANCLACH HOLDCO LIMITED: Filings

    • Overview

    Company NameNANCLACH HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10825019
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NANCLACH HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Stephen Bernard Lilley on Apr 06, 2020

    		2 pagesCH01

    Secretary's details changed for Estera Administration (Uk) Limited on Apr 01, 2020

    		1 pagesCH04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesCAP-SS

    legacy

    		1 pagesSH20

    Statement of capital on Jan 24, 2020

    • Capital: GBP 1.00
    		3 pagesSH19

    Second filing for the appointment of Victor Sergio Monje Diez as a director

    		6 pagesRP04AP01

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Colin Robert Vaughan Campbell as a director on Jun 18, 2019

    		2 pagesAP01

    Satisfaction of charge 108250190001 in full

    		4 pagesMR04

    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 pagesAD01

    Appointment of Estera Administration (Uk) Limited as a secretary on Jun 18, 2019

    		2 pagesAP04

    Termination of appointment of Peter Tom Hill-Norton as a director on Jun 18, 2019

    		1 pagesTM01

    Termination of appointment of Alejandro Cano as a director on Jun 18, 2019

    		1 pagesTM01

    Termination of appointment of Federico Carlo Canciani as a director on Jun 18, 2019

    		1 pagesTM01

    Termination of appointment of Colin Robert Vaughan Campbell as a director on Jun 18, 2019

    		1 pagesTM01

    Appointment of Mr Victor Sergio Monje Diaz as a director on Jun 18, 2019

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 07, 2019Clarification A second filed AP01 was registered on 07/08/2019.

    Appointment of Mr Stephen Bernard Lilley as a director on Jun 18, 2019

    		2 pagesAP01

    Appointment of Ms Constance Wing-Yin Lee as a director on Jun 18, 2019

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2018

    		6 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 18, 2018 with updates

    		5 pagesCS01
    2Next

    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