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NEXIS HOLDINGS PUBLIC LIMITED COMPANY

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

This company is commonly known as Nexis Holdings Public Limited Company. The company was founded 16 years ago and was given the registration number 06616015. The firm's registered office is in LONDON. You can find them at 1-2 Universal House, 88-94 Wentworth Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NEXIS HOLDINGS PUBLIC LIMITED COMPANY
Company Number:06616015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 June 2008
End of financial year:31 October 2010
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1-2 Universal House, 88-94 Wentworth Street, London, E1 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1601, Kinwick Centre, Hollywood Road, Central, Hong Kong,

Director11 June 2008Active
Suite 1602, Kinwick Centre, Hollywood Road, Central, Hong Kong,

Director11 June 2008Active
Kinwick Centre, Suite 1602, 32 Hollywood Raod, Central, Hong Kong,

Secretary11 June 2008Active
Nexis Head Ofice, 15f Nexxus Building, 41 Connaught Road Central, Hong Kong,

Secretary29 November 2010Active
Suite 1603, Kinwick Centre, Hollywood Road, Central, Hong Kong,

Director11 June 2008Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2013-01-28Insolvency

Liquidation compulsory winding up order.

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2012-10-24Officers

Termination secretary company with name.

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2012-07-13Annual return

Annual return company with made up date full list shareholders.

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2012-03-29Accounts

Change account reference date company current extended.

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2011-08-02Accounts

Accounts with accounts type full.

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2011-08-01Annual return

Annual return company with made up date full list shareholders.

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2011-07-28Officers

Termination secretary company with name.

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2011-04-19Capital

Capital allotment shares.

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2011-04-19Capital

Capital allotment shares.

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2011-03-01Officers

Termination director company with name.

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2010-11-30Accounts

Accounts balance sheet.

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2010-11-30Auditors

Auditors statement.

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2010-11-30Resolution

Resolution.

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2010-11-30Incorporation

Re registration memorandum articles.

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2010-11-30Change of name

Certificate re registration private to public limited company.

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2010-11-30Auditors

Auditors report.

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2010-11-30Change of name

Reregistration private to public company.

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2010-11-09Capital

Capital allotment shares.

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2010-10-04Capital

Capital allotment shares.

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2010-07-26Annual return

Annual return company with made up date full list shareholders.

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2010-07-26Capital

Capital allotment shares.

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2010-07-03Gazette

Gazette filings brought up to date.

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2010-07-01Accounts

Accounts with accounts type total exemption small.

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2010-06-29Gazette

Gazette notice compulsary.

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2010-01-08Officers

Change person secretary company with change date.

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