NOVA BOXER GP ONE LIMITED
Overview
| Company Name | NOVA BOXER GP ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC331455 |
| Jurisdiction | Scotland |
| 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 NOVA BOXER GP ONE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is NOVA BOXER GP ONE LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVA BOXER GP ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for NOVA BOXER GP ONE 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Cessation of Nova Boxer Gp (Guernsey) Limited as a person with significant control on Oct 31, 2017 | 3 pages | PSC07 | ||||||||||
Notification of Nova Capital Group Limited as a person with significant control on Oct 31, 2017 | 4 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Simon Williamson as a director on May 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas William Leader as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Mark Bliss as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Thomas William Leader as a director on Sep 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Eric Nevin as a director on Sep 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam David Robson as a director on Mar 13, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of John George Morton as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Neelam Amin as a secretary on Sep 30, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of John George Morton as a secretary on Sep 30, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of NOVA BOXER GP ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMIN, Neelam | Secretary | Buckingham Gate 1st Floor Cayzer House SW1E 6NN London 30 England | 191514430001 | |||||||
| WILLIAMSON, David Simon | Director | Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom | United Kingdom | British | Managing Partner | 232646310001 | ||||
| MORTON, John George | Secretary | 13 Fermoy Road SS1 3HA Southend On Sea Essex | British | 45914390002 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| BLISS, Simon Mark | Director | 20 Queensmead Avenue KT17 3EQ East Ewell Surrey | United Kingdom | British | Accountant | 92224480002 | ||||
| JOHN, Llewellyn Richard Dodds | Director | 90 Carysfort Road N16 9AP London | England | British | Chartered Accountant | 99215860001 | ||||
| LEADER, Thomas William | Director | Suite 1924, 19th Floor Bressenden Place SW1E 5RS London Portland House England | United Kingdom | British | Chief Investment Officer | 50460460002 | ||||
| MORTON, John George | Director | 13 Fermoy Road SS1 3HA Southend On Sea Essex | England | British | Accountant | 45914390002 | ||||
| NEVIN, Michael Eric | Director | 19 Tyrone Road SS1 3HE Southend On Sea Essex | United Kingdom | British | Director | 112409940001 | ||||
| ROBSON, Adam David | Director | Ufford House Lower Ufford IP13 6DT Woodbridge Suffolk | England | British | Director | 125503850001 | ||||
| BURNESS (DIRECTORS) LIMITED | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 123448710001 |
Who are the persons with significant control of NOVA BOXER GP ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nova Capital Group Limited | Oct 31, 2017 | 5 Cheapside EC2V 6AA London Suite 301, Octagon Point | No | ||||||||||
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Natures of Control
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| Nova Boxer Gp (Guernsey) Limited | Apr 06, 2016 | East Wing, Trafalgar Court Les Banques, St Peter Port PO BOX 656 GY1 3PP Guernsey Trafalgar Court Channel Islands | Yes | ||||||||||
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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