• UK
  • NESTLE CAPITAL MANAGEMENT LTD - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

Company Information

Company registration number
05592905
Company Status
CLOSED
Country
United Kingdom
Registered Address
Hill House
1 Little New Street
London
EC4A 3TR
Hill House, 1 Little New Street, London, EC4A 3TR UK

Management

Managing Directors
GUMY, Olivier Lucien
MCDANIEL, David Steven
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-10-14
Dissolved on
2019-09-17
SIC/NACE
82990

Ownership

Beneficial Owners
Nestle S.A.

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
NESTLE CAPITAL ADVISERS LTD
Legal Entity Identifier (LEI)
549300TN4LXI63JXLQ05
Filing of Accounts
Due Date: 2018-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2011-10-15
Annual Return
Due Date: 2019-10-28
Last Date: 2018-10-14

NESTLE CAPITAL MANAGEMENT LTD Company Description

NESTLE CAPITAL MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 05592905. Its current trading status is "closed". It was registered 2005-10-14. It was previously called NESTLE CAPITAL ADVISERS LTD. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2011-10-15.It can be contacted at Hill House .
More information

Get NESTLE CAPITAL MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nestle Capital Management Ltd - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-20) - LIQ03

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  • liquidation-voluntary-members-return-of-final-meeting (2019-06-17) - LIQ13

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  • gazette-dissolved-liquidation (2019-09-17) - GAZ2

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-19) - AD01

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  • termination-director-company-with-name-termination-date (2018-01-09) - TM01

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  • confirmation-statement-with-no-updates (2018-10-16) - CS01

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  • resolution (2018-04-16) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2018-04-16) - 600

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  • liquidation-voluntary-declaration-of-solvency (2018-04-16) - LIQ01

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  • confirmation-statement-with-no-updates (2017-10-20) - CS01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • termination-director-company-with-name-termination-date (2017-05-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-19) - AP01

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  • accounts-with-accounts-type-full (2016-06-08) - AA

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  • appoint-person-director-company-with-name-date (2016-09-01) - AP01

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  • confirmation-statement-with-updates (2016-10-26) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-09) - TM01

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  • accounts-with-accounts-type-full (2015-09-04) - AA

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  • termination-secretary-company-with-name-termination-date (2014-07-31) - TM02

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  • accounts-with-accounts-type-full (2014-06-13) - AA

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  • termination-director-company-with-name-termination-date (2014-10-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01

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  • accounts-with-accounts-type-full (2013-08-06) - AA

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  • auditors-resignation-company (2013-11-14) - AUD

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  • auditors-resignation-company (2013-11-12) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

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  • change-person-director-company-with-change-date (2013-10-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • appoint-person-director-company-with-name (2012-08-01) - AP01

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  • termination-secretary-company-with-name (2012-08-29) - TM02

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  • accounts-with-accounts-type-full (2012-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-12-24) - AD01

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  • appoint-person-secretary-company-with-name (2012-09-07) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

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  • accounts-with-accounts-type-full (2011-07-19) - AA

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  • termination-director-company-with-name (2011-07-11) - TM01

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  • change-person-director-company-with-change-date (2011-10-18) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-21) - CH03

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  • accounts-with-accounts-type-full (2010-07-07) - AA

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  • resolution (2010-07-23) - RESOLUTIONS

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  • termination-director-company-with-name (2010-10-01) - TM01

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  • change-person-director-company (2010-09-22) - CH01

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  • appoint-person-director-company-with-name (2010-10-05) - AP01

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  • change-person-director-company-with-change-date (2010-10-18) - CH01

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  • annual-return-company-with-made-up-date (2010-11-08) - AR01

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  • accounts-with-accounts-type-full (2009-11-12) - AA

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  • annual-return-company-with-made-up-date (2009-11-09) - AR01

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  • legacy (2008-11-26) - 363a

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  • accounts-with-accounts-type-full (2008-07-28) - AA

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  • legacy (2007-02-26) - 288a

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  • legacy (2007-02-26) - 288b

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  • legacy (2007-11-07) - 363s

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  • legacy (2007-12-07) - 288c

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  • accounts-with-accounts-type-full (2007-08-14) - AA

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  • legacy (2006-02-22) - 288a

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  • certificate-change-of-name-company (2006-05-22) - CERTNM

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  • legacy (2006-05-26) - 288b

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  • legacy (2006-01-17) - 288b

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  • legacy (2006-07-28) - 288a

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  • legacy (2006-11-30) - 363s

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  • legacy (2006-12-18) - 288a

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  • memorandum-articles (2006-06-03) - MEM/ARTS

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  • legacy (2005-12-19) - 225

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  • incorporation-company (2005-10-14) - NEWINC

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  • resolution (2005-11-08) - RESOLUTIONS

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