NUCLEUS BIDCO LIMITED
Overview
| Company Name | NUCLEUS BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11859293 |
| 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 NUCLEUS BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NUCLEUS BIDCO LIMITED located?
| Registered Office Address | 2 Copthall Avenue EC2R 7DA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUCLEUS BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NUCLEUS BIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
What are the latest filings for NUCLEUS BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 118592930002 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Joseph Hale as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Termination of appointment of Philip Charles Morgan as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mark Joseph Hale as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Morgan on Jan 17, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Phillip Morgan on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Phillip Morgan on Mar 13, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Nucleus Midco Limited as a person with significant control on Jul 22, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Satisfaction of charge 118592930001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 118592930002, created on Jul 11, 2022 | 10 pages | MR01 | ||||||||||
Termination of appointment of Rajen Sheth as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of NUCLEUS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOOMAL, Jatinder Singh | Director | Copthall Avenue EC2R 7DA London 2 United Kingdom | United Kingdom | British | 275925380001 | |||||
| CHEONG, Antonia Dale | Director | Copthall Avenue EC2R 7DA London 2 United Kingdom | England | British | 190612830001 | |||||
| COOK, David Robert | Director | Copthall Avenue EC2R 7DA London 2 England | United Kingdom | British | 205194920001 | |||||
| HALE, Mark Joseph | Director | Copthall Avenue EC2R 7DA London 2 United Kingdom | United States | American | 329089910001 | |||||
| MASTERS, Julian James Lawrence | Director | Copthall Avenue EC2R 7DA London 2 United Kingdom | United Kingdom | British | 142675990003 | |||||
| MORGAN, Philip Charles | Director | 2 Copthall Avenue EC2R 7DA London 4th Floor England | England | British | 261493240009 | |||||
| SHETH, Rajen | Director | 2 Copthall Avenue EC2R 7DA London 4th Floor England | England | British | 191669570001 | |||||
| SMITH, Paul Alan | Director | Copthall Avenue EC2R 7DA London 2 United Kingdom | England | British | 113428070001 |
Who are the persons with significant control of NUCLEUS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nucleus Midco Limited | Mar 04, 2019 | Copthall Avenue EC2R 7DA London 2 England | No | ||||||||||
| |||||||||||||
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