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NUCLEUS ASSET FINANCE1 LIMITED

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

This company is commonly known as Nucleus Asset Finance1 Limited. The company was founded 7 years ago and was given the registration number 10547891. The firm's registered office is in LONDON. You can find them at Coin House, 2 Gees Court, London, . This company's SIC code is 64992 - Factoring.

Company Information

Name:NUCLEUS ASSET FINANCE1 LIMITED
Company Number:10547891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring

Office Address & Contact

Registered Address:Coin House, 2 Gees Court, London, United Kingdom, W1U 1JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Secretary10 April 2017Active
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director05 January 2017Active
Coin House, 2 Gees Court, London, United Kingdom, W1U 1JA

Director10 April 2017Active
Coin House, 2 Gees Court, London, United Kingdom, W1U 1JA

Director10 April 2017Active

People with Significant Control

Nucleus Commercial Holdings Limited
Notified on:10 April 2017
Status:Active
Country of residence:England
Address:Coin House, 2 Gees Court, London, England, W1U 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Willmett
Notified on:05 January 2017
Status:Active
Date of birth:November 1979
Nationality:English
Country of residence:United Kingdom
Address:Coin House, 2 Gees Court, London, United Kingdom, W1U 1JA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-12Dissolution

Dissolution application strike off company.

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2021-04-19Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-04Address

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

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2020-03-31Officers

Termination director company with name termination date.

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2020-03-31Officers

Termination director company with name termination date.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type dormant.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2019-01-08Gazette

Gazette filings brought up to date.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-18Gazette

Gazette notice compulsory.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2018-01-05Persons with significant control

Notification of a person with significant control.

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2018-01-05Persons with significant control

Cessation of a person with significant control.

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2017-05-04Officers

Appoint person secretary company with name date.

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2017-05-04Officers

Appoint person director company with name date.

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2017-05-04Officers

Appoint person director company with name date.

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2017-02-28Accounts

Change account reference date company current extended.

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2017-01-05Incorporation

Incorporation company.

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