| Company Name | Nemus Ii Peco Holder Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05936396 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2006(17 years, 7 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
| Previous Name | Hackremco (No. 2416) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Daniel Marc Richard Jaffe |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2018(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 2 months (closed 12 January 2021) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 2 months (closed 12 January 2021) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 2 months (closed 12 January 2021) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Ms Claudia Ann Wallace |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 20 July 2018) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2006(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2006(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Contact
| Website | www.sfmeurope.com/ |
|---|
Location
| Registered Address | 1 Bartholomew Lane London EC2N 2AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £3,878,926 |
| Gross Profit | £1,229,003 |
| Net Worth | -£3,376,861 |
| Cash | £18,470 |
| Current Liabilities | £185,856,941 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2020 | Application to strike the company off the register (1 page) |
| 27 August 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 27 March 2020 | Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page) |
| 27 March 2020 | Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page) |
| 27 March 2020 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages) |
| 27 March 2020 | Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page) |
| 16 March 2020 | Registered office address changed from 35 Great St Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020 (1 page) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 26 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 31 July 2018 | Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page) |
| 30 July 2018 | Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages) |
| 16 July 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 20 September 2017 | Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages) |
| 20 September 2017 | Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages) |
| 20 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 14 September 2016 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
| 14 September 2016 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 13 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 1 September 2015 | Group of companies' accounts made up to 31 December 2014 (32 pages) |
| 1 September 2015 | Group of companies' accounts made up to 31 December 2014 (32 pages) |
| 12 August 2015 | Auditor's resignation (1 page) |
| 12 August 2015 | Auditor's resignation (1 page) |
| 27 July 2015 | Section 519 ca 2006 (2 pages) |
| 27 July 2015 | Section 519 ca 2006 (2 pages) |
| 20 January 2015 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages) |
| 20 January 2015 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages) |
| 20 January 2015 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 29 August 2014 | Group of companies' accounts made up to 31 December 2013 (31 pages) |
| 29 August 2014 | Group of companies' accounts made up to 31 December 2013 (31 pages) |
| 8 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 2 October 2013 | Group of companies' accounts made up to 31 December 2012 (35 pages) |
| 2 October 2013 | Group of companies' accounts made up to 31 December 2012 (35 pages) |
| 15 October 2012 | Group of companies' accounts made up to 31 December 2011 (35 pages) |
| 15 October 2012 | Group of companies' accounts made up to 31 December 2011 (35 pages) |
| 12 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 12 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Resolutions
|
| 22 August 2011 | Statement of company's objects (2 pages) |
| 22 August 2011 | Resolutions
|
| 22 August 2011 | Statement of company's objects (2 pages) |
| 20 July 2011 | Group of companies' accounts made up to 31 December 2010 (31 pages) |
| 20 July 2011 | Group of companies' accounts made up to 31 December 2010 (31 pages) |
| 11 October 2010 | Secretary's details changed for Sfm Corporate Services Limited on 15 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Sfm Directors (No.2) Limited on 15 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Sfm Directors Limited on 15 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Secretary's details changed for Sfm Corporate Services Limited on 15 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Sfm Directors (No.2) Limited on 15 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Sfm Directors Limited on 15 September 2010 (2 pages) |
| 18 August 2010 | Group of companies' accounts made up to 31 December 2009 (30 pages) |
| 18 August 2010 | Group of companies' accounts made up to 31 December 2009 (30 pages) |
| 27 November 2009 | Director's details changed for Ms Claudia Ann Wallace on 24 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Ms Claudia Ann Wallace on 24 November 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 29 July 2009 | Group of companies' accounts made up to 31 December 2008 (29 pages) |
| 29 July 2009 | Group of companies' accounts made up to 31 December 2008 (29 pages) |
| 16 October 2008 | Location of register of members (1 page) |
| 16 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 16 October 2008 | Location of register of members (1 page) |
| 16 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 1 August 2008 | Director appointed ms claudia wallace (2 pages) |
| 1 August 2008 | Director appointed ms claudia wallace (2 pages) |
| 14 July 2008 | Group of companies' accounts made up to 31 December 2007 (29 pages) |
| 14 July 2008 | Group of companies' accounts made up to 31 December 2007 (29 pages) |
| 26 June 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
| 26 June 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
| 15 October 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 27 November 2006 | New director appointed (11 pages) |
| 27 November 2006 | New director appointed (12 pages) |
| 27 November 2006 | New director appointed (11 pages) |
| 27 November 2006 | New secretary appointed (2 pages) |
| 27 November 2006 | New director appointed (12 pages) |
| 27 November 2006 | New secretary appointed (2 pages) |
| 24 November 2006 | Ad 10/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 November 2006 | Registered office changed on 24/11/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Ad 10/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | Company name changed hackremco (no. 2416) LIMITED\certificate issued on 07/11/06 (2 pages) |
| 7 November 2006 | Company name changed hackremco (no. 2416) LIMITED\certificate issued on 07/11/06 (2 pages) |
| 27 October 2006 | Registered office changed on 27/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ (1 page) |
| 27 October 2006 | Registered office changed on 27/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ (1 page) |
| 15 September 2006 | Incorporation (16 pages) |
| 15 September 2006 | Incorporation (16 pages) |