| Company Name | Nubia Invest Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08140466 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2012(11 years, 9 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Linda Achan |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2012(1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 15 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portland House, 16th Floor, Bressenden Place Bress London SW1E 5RS |
| Director Name | Mr Stephen Murray Mitchell |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Upper Berkeley Street London W1H 5QJ |
| Secretary Name | Mrs Marianne Mitchell |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Ashley Gardens Thirleby Roadwestminster Thirleby Road London SW1P 1HG |
Contact
| Website | www.nubiainvest.com |
|---|
Location
| Registered Address | Portland House , 16th Floor , Bressenden Place Bressenden Place London SW1E 5RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2016 | Termination of appointment of Marianne Mitchell as a secretary on 14 August 2012 (1 page) |
| 28 October 2016 | Termination of appointment of Marianne Mitchell as a secretary on 14 August 2012 (1 page) |
| 1 September 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 1 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 1 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 October 2015 | Registered office address changed from C/O Golder Baqa Accountants, ( Kurshaid ) 1 Bakers Row, Ground Floor Baker's Row London EC1R 3DB to Portland House , 16th Floor , Bressenden Place Bressenden Place London SW1E 5RS on 27 October 2015 (1 page) |
| 27 October 2015 | Registered office address changed from C/O Golder Baqa Accountants, ( Kurshaid ) 1 Bakers Row, Ground Floor Baker's Row London EC1R 3DB to Portland House , 16th Floor , Bressenden Place Bressenden Place London SW1E 5RS on 27 October 2015 (1 page) |
| 1 August 2015 | Registered office address changed from 66 Prescot Street London E1 8NN to C/O Golder Baqa Accountants, ( Kurshaid ) 1 Bakers Row, Ground Floor Baker's Row London EC1R 3DB on 1 August 2015 (1 page) |
| 1 August 2015 | Registered office address changed from 66 Prescot Street London E1 8NN to C/O Golder Baqa Accountants, ( Kurshaid ) 1 Bakers Row, Ground Floor Baker's Row London EC1R 3DB on 1 August 2015 (1 page) |
| 1 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Registered office address changed from 66 Prescot Street London E1 8NN to C/O Golder Baqa Accountants, ( Kurshaid ) 1 Bakers Row, Ground Floor Baker's Row London EC1R 3DB on 1 August 2015 (1 page) |
| 1 August 2015 | Director's details changed for Ms Linda Achan on 13 July 2015 (2 pages) |
| 1 August 2015 | Director's details changed for Ms Linda Achan on 13 July 2015 (2 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 29 May 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 May 2014 (1 page) |
| 29 May 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 May 2014 (1 page) |
| 5 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 25 October 2012 | Registered office address changed from 42 Upper Berkeley Street London W1H 5QJ England on 25 October 2012 (2 pages) |
| 25 October 2012 | Registered office address changed from 42 Upper Berkeley Street London W1H 5QJ England on 25 October 2012 (2 pages) |
| 14 August 2012 | Secretary's details changed for Mrs Marianne Mitchell on 13 August 2012 (1 page) |
| 14 August 2012 | Appointment of Ms Linda Achan as a director (2 pages) |
| 14 August 2012 | Secretary's details changed for Mrs Marianne Mitchell on 13 August 2012 (1 page) |
| 14 August 2012 | Termination of appointment of Stephen Mitchell as a director (1 page) |
| 14 August 2012 | Termination of appointment of Stephen Mitchell as a director (1 page) |
| 14 August 2012 | Appointment of Ms Linda Achan as a director (2 pages) |
| 13 July 2012 | Director's details changed (2 pages) |
| 13 July 2012 | Director's details changed (2 pages) |
| 12 July 2012 | Incorporation
|
| 12 July 2012 | Director's details changed for Mr Stephen Murray Mitchell on 12 July 2012 (2 pages) |
| 12 July 2012 | Incorporation
|
| 12 July 2012 | Director's details changed for Mr Stephen Murray Mitchell on 12 July 2012 (2 pages) |