Dissolved
Dissolved 2017-09-12
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Home > England & Wales Companies > NAUTILUS HOLDINGS (UK) LIMITED
Company Information for NAUTILUS HOLDINGS (UK) LIMITED
REIGATE, SURREY, RH2 9RN,
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Company Registration Number
 03983525 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
About Nautilus Holdings (uk) Ltd
NAUTILUS HOLDINGS (UK) LIMITED was founded on 2000-04-28 and had its registered office in Reigate. The company was dissolved on the 2017-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NAUTILUS HOLDINGS (UK) LIMITED | |
| Legal Registered Office | |
| REIGATE SURREY RH2 9RN Other companies in RH2 | |
Filing Information
| Company Number | 03983525 | |
|---|---|---|
| Date formed | 2000-04-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-09-12 18:04:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAUTILUS HOLDINGS (UK) LIMITED
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Company Officers of NAUTILUS HOLDINGS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GLOBAL SECURITISATION SERVICES LIMITED |
||
SHIRLEY JANE FLEMING |
||
BRIAN WILLIAM JAMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN CHARLES THOROGOOD |
Director | ||
NEIL DAVID TOWNSON |
Director | ||
ANDREW JOHN COOMBS |
Director | ||
NWL SECRETARIES LIMITED |
Nominated Secretary | ||
NWL NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMERALD FUNDING (GIBRALTAR) LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2014-02-11 | |
| REC PLANTATION PLACE LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2006-06-26 | Converted / Closed | |
| REC PLANTATION (RESERVECO) LIMITED | Company Secretary | 2006-12-17 | CURRENT | 2006-06-26 | Converted / Closed | |
| REAL ESTATE CAPITAL (FOUNDATION) LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2005-03-17 | Converted / Closed | |
| RESERVE FOUNDATION LIMITED | Company Secretary | 2006-03-24 | CURRENT | 2005-03-17 | Converted / Closed | |
| INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-10-05 | Active | |
| REAL ESTATE CAPITAL OPTIONS LIMITED | Company Secretary | 2003-04-04 | CURRENT | 2002-11-26 | Dissolved 2015-06-23 | |
| ROCKFARM INVESTMENTS LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active - Proposal to Strike off | |
| EMERALD FUNDING (GIBRALTAR) LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2014-02-11 | |
| REAL ESTATE CAPITAL OPTIONS LIMITED | Director | 2007-01-25 | CURRENT | 2002-11-26 | Dissolved 2015-06-23 | |
| NAUTILUS CAPITAL MARKETS LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
| INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED | Director | 2005-01-18 | CURRENT | 2004-10-05 | Active | |
| ROCKFARM INVESTMENTS LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active - Proposal to Strike off | |
| NAUTILUS CAPITAL MARKETS LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
| NAUTILUS FINANCE LIMITED | Director | 1998-05-12 | CURRENT | 1998-03-24 | Active | |
| GLOBAL SECURITISATION SERVICES LIMITED | Director | 1998-03-26 | CURRENT | 1998-02-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JANE FLEMING / 03/08/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JANE FLEMING / 16/07/2017 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 28/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THOROGOOD | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 01/09/2010 | |
| AR01 | 28/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL SECURITISATION SERVICES LIMITED / 28/04/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 123 | NC INC ALREADY ADJUSTED 01/05/07 | |
| RES04 | £ NC 100/50100 01/05/ | |
| 88(2)R | AD 04/05/07--------- £ SI 50000@1=50000 £ IC 100/50100 | |
| 363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
| 88(2)R | AD 26/06/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NAUTILUS HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NAUTILUS HOLDINGS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NAUTILUS HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 168 |
|---|---|---|
| Other Creditors Due Within One Year | 2012-01-01 | £ 168 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAUTILUS HOLDINGS (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 50,100 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 100 |
| Debtors | 2012-01-01 | £ 100 |
| Fixed Assets | 2012-01-01 | £ 50,168 |
| Shareholder Funds | 2012-01-01 | £ 50,100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NAUTILUS HOLDINGS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NAUTILUS HOLDINGS (UK) LIMITED
Income
Government Income
We have not found government income sources for NAUTILUS HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NAUTILUS HOLDINGS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NAUTILUS HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAUTILUS HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NAUTILUS HOLDINGS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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