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NUBUILD SOFTWARE LIMITED

NUBUILD SOFTWARE LIMITED

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

    • Overview

    Company NameNUBUILD SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11729449
    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 NUBUILD SOFTWARE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is NUBUILD SOFTWARE LIMITED located?

    Registered Office Address
    Pendragon House
    65 London Road
    AL1 1LJ St. Albans
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUBUILD SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NUBUILD SOFTWARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2023

    What are the latest filings for NUBUILD SOFTWARE 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

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Dec 16, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Dec 16, 2022 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 16, 2021 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 16, 2020 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    		5 pagesCS01

    Current accounting period shortened from Dec 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 17, 2018

    Statement of capital on Dec 17, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NUBUILD SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Daniel Paul
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    		Secretary
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    		253502840001
    GALLAGHER, Charles Hubert
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    		Director
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    		United KingdomIrish253502820001
    GALLAGHER, Daniel Paul
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    		Director
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    		EnglandIrish153582860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUBUILD SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    Hertfordshire
    		Dec 17, 2018
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    Hertfordshire
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number01210027
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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