-
-
NEXUSGROVE LIMITED - 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF, United Kingdom
Company Information
- Company registration number
- 04123206
- Country
- United Kingdom
- Registered Address
- 240 BLACKFRIARS ROAD
- LONDON
- ENGLAND
- SE1 8BF 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF UK
Management
- Managing Directors
- CROSSWALL NOMINEES LIMITED
- UNM INVESTMENTS LIMITED
- MARK DAVID PETERS
- Company secretaries
- CROSSWALL NOMINEES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-12-12
- Dissolved on
- 2017-05-02
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-02
-
NEXUSGROVE LIMITED Company Description
- NEXUSGROVE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04123206. It was registered 2000-12-12. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at 240 Blackfriars Road .
Get NEXUSGROVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nexusgrove Limited - 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF, United Kingdom
- 2000-12-12
Did you know? kompany provides original and official company documents for NEXUSGROVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04123206#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04123206#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04123206#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-05-02) - GAZ2(A)
-
APPLICATION FOR STRIKING-OFF (2017-02-02) - DS01
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-02-14) - GAZ1(A)
Add all to Cart
keyboard_arrow_right 2016
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-07) - AA
-
CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES (2016-11-04) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
26/10/15 FULL LIST (2015-10-26) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-29) - AA
-
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 (2015-04-17) - CH02
-
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 (2015-04-17) - CH02
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 (2015-04-17) - CH04
-
DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 16/02/2015 (2015-04-17) - CH01
-
REGISTERED OFFICE CHANGED ON 17/04/2015 FROM (2015-04-17) - AD01
-
02/12/14 FULL LIST (2015-01-15) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
APPOINTMENT TERMINATED, DIRECTOR ANNE SIDDELL (2014-11-04) - TM01
-
DIRECTOR APPOINTED MARK PETERS (2014-11-04) - AP01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-22) - AA
-
02/12/12 FULL LIST (2013-01-14) - AR01
-
02/12/13 FULL LIST (2013-12-02) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-05-31) - AA
Add all to Cart
keyboard_arrow_right 2011
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-13) - AA
-
STATEMENT OF COMPANY'S OBJECTS (2011-03-18) - CC04
-
ADOPT ARTICLES 14/03/2011 (2011-03-18) - RES01
-
02/12/11 FULL LIST (2011-12-05) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
02/12/10 FULL LIST (2010-12-15) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-15) - AA
-
DIRECTOR APPOINTED MS ANNE CLAIRE SIDDELL (2010-07-05) - AP01
-
02/12/09 FULL LIST (2010-01-08) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS (2009-01-08) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-24) - AA
-
SECTIONS 102 AND 105 19/05/2009 (2009-05-21) - RES13
-
STATEMENT BY DIRECTORS (2009-05-07) - SH20
-
MEMORANDUM OF CAPITAL 07/05/09 (2009-05-07) - MISC
-
SOLVENCY STATEMENT DATED 22/04/09 (2009-05-07) - CAP-SS
-
CANC SHARE PREM ACCNT 22/04/2009 (2009-05-07) - RES13
Add all to Cart
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-02) - AA
Add all to Cart
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-30) - AA
-
RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS (2007-12-10) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-14) - AA
-
ACC. REF. DATE SHORTENED FROM 20/07/06 TO 31/12/05 (2006-11-07) - 225
-
FULL ACCOUNTS MADE UP TO 20/07/05 (2006-05-24) - AA
-
RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS (2006-01-05) - 363s
-
RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS (2006-12-14) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
ACC. REF. DATE EXTENDED FROM 20/05/05 TO 20/07/05 (2005-11-18) - 225
-
FULL ACCOUNTS MADE UP TO 30/12/04 (2005-11-04) - AA
-
RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS (2005-01-12) - 363s
-
ACC. REF. DATE SHORTENED FROM 30/12/05 TO 20/05/05 (2005-06-01) - 225
Add all to Cart
keyboard_arrow_right 2004
-
ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/12/04 (2004-12-21) - 225
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-30) - AA
-
AD 31/03/04--------- (2004-06-18) - 88(2)R
-
SHARES AGREEMENT OTC (2004-06-18) - SA
-
RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS (2004-01-14) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS (2003-01-06) - 363s
-
RE AUDITORS APT 23/12/02 (2003-02-17) - RES13
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-08) - AA
Add all to Cart
keyboard_arrow_right 2002
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-09-17) - AA
-
S80A AUTH TO ALLOT SEC 22/04/02 (2002-04-25) - ELRES
-
RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS (2002-01-21) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
NEW DIRECTOR APPOINTED (2001-07-23) - 288a
-
DIRECTOR RESIGNED (2001-07-20) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-07-12) - 288a
-
DIRECTOR RESIGNED (2001-06-21) - 288b
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-06-21) - 288b
-
REGISTERED OFFICE CHANGED ON 19/06/01 FROM: (2001-06-19) - 287
-
ALTERATION TO MEMORANDUM AND ARTICLES (2001-06-19) - RES01
-
DIRECTOR RESIGNED (2001-06-06) - 288b
-
SECRETARY RESIGNED (2001-06-06) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-06-06) - 288a
-
NEW DIRECTOR APPOINTED (2001-06-06) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
INCORPORATION DOCUMENTS (2000-12-12) - NEWINC
