Company NameNemus Ii (Arden) Plc
Company StatusDissolved
Company Number05991262
CategoryPublic Limited Company
Incorporation Date7 November 2006(17 years, 4 months ago)
Dissolution Date17 June 2020 (3 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Daniel Marc Richard Jaffe
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2018(11 years, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 17 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40a Station Road
Upminster
Essex
RM14 2TR
Director NameIntertrust Directors 1 Limited (Corporation)
StatusClosed
Appointed10 November 2006(3 days after company formation)
Appointment Duration13 years, 7 months (closed 17 June 2020)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameIntertrust Directors 2 Limited (Corporation)
StatusClosed
Appointed10 November 2006(3 days after company formation)
Appointment Duration13 years, 7 months (closed 17 June 2020)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Secretary NameIntertrust Corporate Services Limited (Corporation)
StatusClosed
Appointed10 November 2006(3 days after company formation)
Appointment Duration13 years, 7 months (closed 17 June 2020)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameMs Claudia Ann Wallace
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(1 year, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 20 July 2018)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed07 November 2006(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Director NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 2006(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 2006(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered Address40a Station Road
Upminster
Essex
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£3,878,926
Gross Profit£1,229,003
Net Worth-£3,376,861
Cash£18,470
Current Liabilities£185,856,941

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryFull
Accounts Year End29 December

Charges

14 December 2006Delivered on: 22 December 2006
Persons entitled: The Law Debenture Trust Corporation P.L.C. the Issuer Security Trustee

Classification: The deed of charge
Secured details: All monies due or to become due from the company (for its own account and as trustee for the issuer secured parties) to the chargee and/or any receiver to the other issuer secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its right title and interest from time to time in and to each of the issuer accounts, all present and future eligible investments, all its rights title interest and benefit in and to all sums of money standing to then credit of the stand-by-account. See the mortgage charge document for full details.
Outstanding

Filing History

17 June 2020Final Gazette dissolved following liquidation (1 page)
17 March 2020Return of final meeting in a members' voluntary winding up (11 pages)
11 December 2019Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 11 December 2019 (2 pages)
10 December 2019Appointment of a voluntary liquidator (4 pages)
10 December 2019Declaration of solvency (5 pages)
10 December 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-29
(1 page)
11 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
25 October 2019Satisfaction of charge 1 in full (2 pages)
27 September 2019Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
27 June 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
12 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
30 July 2018Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page)
30 July 2018Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages)
2 July 2018Full accounts made up to 31 December 2017 (27 pages)
21 November 2017Change of details for Nemus Ii Peco Holder Limited as a person with significant control on 6 April 2016 (2 pages)
21 November 2017Change of details for Nemus Ii Peco Holder Limited as a person with significant control on 6 April 2016 (2 pages)
20 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
3 July 2017Full accounts made up to 31 December 2016 (28 pages)
3 July 2017Full accounts made up to 31 December 2016 (28 pages)
14 December 2016Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
14 December 2016Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
14 December 2016Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
14 December 2016Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
14 December 2016Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
14 December 2016Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
15 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
1 July 2016Full accounts made up to 31 December 2015 (32 pages)
1 July 2016Full accounts made up to 31 December 2015 (32 pages)
30 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50,000
(6 pages)
30 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50,000
(6 pages)
30 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50,000
(6 pages)
12 August 2015Auditor's resignation (1 page)
12 August 2015Auditor's resignation (1 page)
27 July 2015Section 519 ca 2006 (2 pages)
27 July 2015Section 519 ca 2006 (2 pages)
3 July 2015Full accounts made up to 31 December 2014 (29 pages)
3 July 2015Full accounts made up to 31 December 2014 (29 pages)
20 January 2015Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
20 January 2015Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
20 January 2015Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
1 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50,000
(6 pages)
1 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50,000
(6 pages)
1 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50,000
(6 pages)
7 July 2014Full accounts made up to 31 December 2013 (31 pages)
7 July 2014Full accounts made up to 31 December 2013 (31 pages)
3 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 50,000
(6 pages)
3 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 50,000
(6 pages)
3 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 50,000
(6 pages)
3 July 2013Full accounts made up to 31 December 2012 (30 pages)
3 July 2013Full accounts made up to 31 December 2012 (30 pages)
3 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
3 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
3 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
2 July 2012Full accounts made up to 31 December 2011 (29 pages)
2 July 2012Full accounts made up to 31 December 2011 (29 pages)
2 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
2 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
2 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
1 July 2011Full accounts made up to 31 December 2010 (28 pages)
1 July 2011Full accounts made up to 31 December 2010 (28 pages)
3 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
3 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
3 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
2 July 2010Full accounts made up to 31 December 2009 (28 pages)
2 July 2010Full accounts made up to 31 December 2009 (28 pages)
27 November 2009Director's details changed for Ms Claudia Ann Wallace on 24 November 2009 (2 pages)
27 November 2009Director's details changed for Ms Claudia Ann Wallace on 24 November 2009 (2 pages)
23 November 2009Director's details changed for Sfm Directors (No.2) Limited on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Sfm Directors Limited on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
23 November 2009Secretary's details changed for Sfm Corporate Services Limited on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Sfm Directors (No.2) Limited on 23 November 2009 (2 pages)
23 November 2009Secretary's details changed for Sfm Corporate Services Limited on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Sfm Directors Limited on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
23 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
22 July 2009Full accounts made up to 31 December 2008 (27 pages)
22 July 2009Full accounts made up to 31 December 2008 (27 pages)
10 December 2008Registered office changed on 10/12/2008 from 35 great st helens london EC3A 6AP (1 page)
10 December 2008Return made up to 07/11/08; full list of members (4 pages)
10 December 2008Return made up to 07/11/08; full list of members (4 pages)
10 December 2008Location of register of members (1 page)
10 December 2008Registered office changed on 10/12/2008 from 35 great st helens london EC3A 6AP (1 page)
10 December 2008Location of register of members (1 page)
1 August 2008Director appointed ms claudia wallace (2 pages)
1 August 2008Director appointed ms claudia wallace (2 pages)
6 June 2008Full accounts made up to 31 December 2007 (27 pages)
6 June 2008Full accounts made up to 31 December 2007 (27 pages)
18 December 2007Return made up to 07/11/07; full list of members (2 pages)
18 December 2007Return made up to 07/11/07; full list of members (2 pages)
31 March 2007Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
31 March 2007Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
22 December 2006Particulars of mortgage/charge (18 pages)
22 December 2006Particulars of mortgage/charge (18 pages)
27 November 2006New director appointed (11 pages)
27 November 2006New secretary appointed (1 page)
27 November 2006New director appointed (10 pages)
27 November 2006New director appointed (11 pages)
27 November 2006New secretary appointed (1 page)
27 November 2006New director appointed (10 pages)
24 November 2006Ad 10/11/06--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
24 November 2006Registered office changed on 24/11/06 from: 1 silk street london EC2Y 8HQ (1 page)
24 November 2006Director resigned (1 page)
24 November 2006Registered office changed on 24/11/06 from: 1 silk street london EC2Y 8HQ (1 page)
24 November 2006Ad 10/11/06--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
24 November 2006Accounting reference date shortened from 30/11/07 to 31/12/06 (1 page)
24 November 2006Secretary resigned;director resigned (1 page)
24 November 2006Secretary resigned;director resigned (1 page)
24 November 2006Accounting reference date shortened from 30/11/07 to 31/12/06 (1 page)
24 November 2006Director resigned (1 page)
13 November 2006Application to commence business (2 pages)
13 November 2006Application to commence business (2 pages)
13 November 2006Certificate of authorisation to commence business and borrow (1 page)
13 November 2006Certificate of authorisation to commence business and borrow (1 page)
7 November 2006Incorporation (17 pages)
7 November 2006Incorporation (17 pages)