UKBizDB.co.uk

NUCOM LEISURE LIMITED

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

This company is commonly known as Nucom Leisure Limited. The company was founded 11 years ago and was given the registration number 08457614. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co Glade House, 52-54 Carter Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NUCOM LEISURE LIMITED
Company Number:08457614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 March 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary22 March 2013Active
Newhailes Industrial Estate, Musselburgh, United Kingdom, EH21 6SY

Director22 March 2013Active
Newhailes Industrial Estate, Musselburgh, United Kingdom, EH21 6SY

Director22 March 2013Active
15, Basinghall Street, London, United Kingdom, EC2V 6BR

Director27 April 2015Active

People with Significant Control

Sharkey (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 7, Newhailes Industrial Estate, Musselburgh, United Kingdom, EH21 6SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-02-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-02-01Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2022-01-27Address

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

Download
2022-01-24Officers

Change corporate secretary company with change date.

Download
2021-04-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-03-16Insolvency

Liquidation establishment of creditors or liquidation committee.

Download
2020-02-21Address

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

Download
2020-02-20Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-02-20Resolution

Resolution.

Download
2020-02-20Insolvency

Liquidation voluntary statement of affairs.

Download
2020-01-20Resolution

Resolution.

Download
2019-12-27Accounts

Accounts with accounts type small.

Download
2019-12-04Incorporation

Memorandum articles.

Download
2019-12-04Resolution

Resolution.

Download
2019-10-21Resolution

Resolution.

Download
2019-09-30Officers

Termination director company with name termination date.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

Download
2018-11-27Accounts

Accounts with accounts type small.

Download
2018-06-07Persons with significant control

Change to a person with significant control.

Download
2018-04-05Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type small.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.