Nexusgrove Investments Limited

Company Name	Nexusgrove Investments Limited
Company Status	Dissolved
Company Number	06574641
Category	Private Limited Company
Incorporation Date	23 April 2008(16 years ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Name	Quidmagnet Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(5 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (closed 02 April 2019)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	23 April 2008(same day as company formation)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	23 April 2008(same day as company formation)
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	23 April 2008(same day as company formation)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.ubm.com

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,207,000
Current Liabilities	£1,784,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
4 January 2019	Application to strike the company off the register (1 page)
7 December 2018	Director's details changed for Mr Nicholas Michael Perkins on 7 December 2018 (2 pages)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (16 pages)
20 September 2016	Full accounts made up to 31 December 2015 (16 pages)
30 March 2016	Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016 (2 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (5 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (5 pages)
21 September 2015	Full accounts made up to 31 December 2014 (14 pages)
21 September 2015	Full accounts made up to 31 December 2014 (14 pages)
11 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
11 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Mr Nicholas Michael Perkins on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Mr Nicholas Michael Perkins on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
21 July 2014	Full accounts made up to 31 December 2013 (14 pages)
21 July 2014	Full accounts made up to 31 December 2013 (14 pages)
29 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (5 pages)
29 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (5 pages)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
29 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
5 September 2012	Full accounts made up to 31 December 2011 (13 pages)
5 September 2012	Full accounts made up to 31 December 2011 (13 pages)
15 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
1 September 2011	Full accounts made up to 31 December 2010 (14 pages)
1 September 2011	Full accounts made up to 31 December 2010 (14 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
1 December 2009	Full accounts made up to 31 December 2008 (16 pages)
1 December 2009	Full accounts made up to 31 December 2008 (16 pages)
25 July 2009	Return made up to 23/04/09; full list of members (6 pages)
25 July 2009	Return made up to 23/04/09; full list of members (6 pages)
16 October 2008	Director appointed nicholas michael perkins (1 page)
16 October 2008	Director appointed nicholas michael perkins (1 page)
16 September 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
16 September 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
9 May 2008	Director and secretary appointed crosswall nominees LIMITED (12 pages)
9 May 2008	Director appointed unm investments LIMITED (12 pages)
9 May 2008	Director and secretary appointed crosswall nominees LIMITED (12 pages)
9 May 2008	Director appointed unm investments LIMITED (12 pages)
8 May 2008	Company name changed quidmagnet LIMITED\certificate issued on 08/05/08 (3 pages)
8 May 2008	Company name changed quidmagnet LIMITED\certificate issued on 08/05/08 (3 pages)
28 April 2008	Appointment terminated director and secretary abogado nominees LIMITED (1 page)
28 April 2008	Appointment terminated director abogado custodians LIMITED (1 page)
28 April 2008	Appointment terminated director and secretary abogado nominees LIMITED (1 page)
28 April 2008	Appointment terminated director abogado custodians LIMITED (1 page)
23 April 2008	Incorporation (32 pages)
23 April 2008	Incorporation (32 pages)

Nexusgrove Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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