UKBizDB.co.uk

NEMUS II PECO HOLDER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nemus Ii Peco Holder Limited. The company was founded 17 years ago and was given the registration number 05936396. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEMUS II PECO HOLDER LIMITED
Company Number:05936396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 September 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary08 November 2006Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director20 July 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director08 November 2006Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director08 November 2006Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary15 September 2006Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director01 August 2008Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director15 September 2006Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

Download
2020-10-27Gazette

Gazette notice voluntary.

Download
2020-10-14Dissolution

Dissolution application strike off company.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Officers

Change corporate director company with change date.

Download
2020-03-27Officers

Change corporate director company with change date.

Download
2020-03-27Officers

Change corporate secretary company with change date.

Download
2020-03-27Persons with significant control

Change to a person with significant control.

Download
2020-03-16Address

Change registered office address company with date old address new address.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Officers

Termination director company with name termination date.

Download
2018-07-30Officers

Appoint person director company with name date.

Download
2018-07-16Accounts

Accounts with accounts type dormant.

Download
2017-09-20Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Persons with significant control

Change to a person with significant control.

Download
2017-08-31Accounts

Accounts with accounts type total exemption full.

Download
2016-12-14Officers

Change corporate director company with change date.

Download
2016-12-14Officers

Change corporate director company with change date.

Download
2016-12-14Officers

Change corporate secretary company with change date.

Download
2016-09-14Accounts

Accounts with accounts type group.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2015-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-01Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.