Active
Company Information for NUCLEUS COMMERCIAL FINANCE LIMITED
MEZZANINE FLOOR, ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX,
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Company Registration Number
07829566
Private Limited Company
Active |
Company Name | |
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NUCLEUS COMMERCIAL FINANCE LIMITED | |
Legal Registered Office | |
MEZZANINE FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX Other companies in SW1Y | |
Company Number | 07829566 | |
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Company ID Number | 07829566 | |
Date formed | 2011-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 14:17:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NUCLEUS COMMERCIAL FINANCE1 LIMITED | MEZZANINE FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX | Active | Company formed on the 2013-06-11 | |
NUCLEUS COMMERCIAL FINANCE2 LIMITED | MEZZANINE FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX | Active - Proposal to Strike off | Company formed on the 2016-12-29 | |
NUCLEUS COMMERCIAL FINANCE LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM PHILIP MAY |
||
MARK LOUIS GOLDMAN |
||
CHIRAG PIYUSH SHAH |
||
SIMON WILLMETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER HEAD |
Director | ||
GORDON WILLIAM TITLEY |
Director | ||
CLAUDIA GARRIELA FEIND |
Director | ||
GHASSAN DOMINIQUE KATEB |
Director | ||
CLAUDIA GARRIELA FEIND |
Director | ||
DAVID ANTHONY BRYAN CURLING |
Director | ||
DOMINIQUE GHASSAN KATEB |
Company Secretary | ||
DOMINIQUE GHASSAN KATEB |
Director | ||
SSH SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SSH DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUCLEUS COMMERCIAL FINANCE2 LIMITED | Director | 2017-04-10 | CURRENT | 2016-12-29 | Active - Proposal to Strike off | |
NUCLEUS PROPERTY FINANCE1 LIMITED | Director | 2017-04-10 | CURRENT | 2017-01-04 | Active | |
NUCLEUS BUSINESS CASH ADVANCE LIMITED | Director | 2017-04-10 | CURRENT | 2017-01-04 | Active | |
NUCLEUS PROPERTY FINANCE LIMITED | Director | 2016-03-29 | CURRENT | 2015-08-25 | Active | |
NUCLEUS CASH FLOW FINANCE LIMITED | Director | 2016-03-29 | CURRENT | 2016-02-05 | Active | |
NUCLEUS ASSET FINANCE LIMITED | Director | 2016-03-29 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
NUCLEUS SERVICES LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
NUCLEUS COMMERCIAL HOLDINGS LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
NUCLEUS COMMERCIAL FINANCE1 LIMITED | Director | 2015-06-08 | CURRENT | 2013-06-11 | Active | |
NUCLEUS COMMERCIAL FINANCE2 LIMITED | Director | 2017-04-10 | CURRENT | 2016-12-29 | Active - Proposal to Strike off | |
NUCLEUS PROPERTY FINANCE1 LIMITED | Director | 2017-04-10 | CURRENT | 2017-01-04 | Active | |
NUCLEUS BUSINESS CASH ADVANCE LIMITED | Director | 2017-04-10 | CURRENT | 2017-01-04 | Active | |
NUCLEUS CASH FLOW FINANCE LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
NUCLEUS SERVICES LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
NUCLEUS COMMERCIAL HOLDINGS LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
NUCLEUS COMMERCIAL FINANCE1 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
INFINITY FUNDING LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
NUCLEUS CASH FLOW FINANCE2 LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
DENIM CONSULTING2 LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
DENIM CONSULTING1 LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
NUCLEUS PROPERTY FINANCE1 LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
NUCLEUS BUSINESS CASH ADVANCE LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
NUCLEUS COMMERCIAL FINANCE1 LIMITED | Director | 2016-03-29 | CURRENT | 2013-06-11 | Active | |
NUCLEUS COMMERCIAL HOLDINGS LIMITED | Director | 2016-03-29 | CURRENT | 2015-06-18 | Active | |
NUCLEUS CASH FLOW FINANCE LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
NUCLEUS SERVICES LIMITED | Director | 2016-01-25 | CURRENT | 2015-12-14 | Active | |
LENDASSETZ LTD | Director | 2016-01-01 | CURRENT | 2015-06-30 | Dissolved 2016-12-06 | |
TRAFALGAR AUDITORS LIMITED | Director | 2015-11-01 | CURRENT | 2015-01-26 | Active | |
NUCLEUS PROPERTY FINANCE LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
NUCLEUS ASSET FINANCE LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Chirag Piyush Shah on 2023-04-15 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
Director's details changed for Mr Simon Willmett on 2022-08-18 | ||
CH01 | Director's details changed for Mr Simon Willmett on 2022-08-18 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078295660003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM 2 Gees Court London W1U 1JA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078295660004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078295660003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078295660002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-24 GBP 100,000 | |
CAP-SS | Solvency Statement dated 26/09/18 | |
RES06 | Resolutions passed:
| |
PSC02 | Notification of Nucleus Commercial Holdings Limited as a person with significant control on 2017-11-01 | |
PSC07 | CESSATION OF CHIRAG PIYUSH SHAH AS A PSC | |
PSC07 | CESSATION OF CRAIG REEVES AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078295660002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1200010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/16 FROM Greener House 66-68 Haymarket London SW1Y 4RF | |
AP03 | Appointment of Mr Graham Philip May as company secretary on 2016-03-29 | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLMETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON TITLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GHASSAN KATEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA FEIND | |
AP01 | DIRECTOR APPOINTED MS CLAUDIA GARRIELA FEIND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1200010 | |
AR01 | 31/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK LOUIS GOLDMAN | |
AP01 | DIRECTOR APPOINTED MR GHASSAN DOMINIQUE KATEB | |
AP01 | DIRECTOR APPOINTED MR GORDON WILLIAM TITLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA FEIND | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1200010 | |
AR01 | 31/10/14 FULL LIST | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 1200010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURLING | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER HEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1000010 | |
AR01 | 31/10/13 FULL LIST | |
SH01 | 03/07/13 STATEMENT OF CAPITAL GBP 1000010 | |
AP01 | DIRECTOR APPOINTED MRS CLAUDIA GARRIELA FEIND | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BRYAN CURLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE KATEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE KATEB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRAG SHAH / 01/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 20 CHIPSTEAD STREET LONDON SW6 3SS UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRAG SHAH / 01/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIQUE GHASSAN KATEB / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE GHASSAN KATEB / 01/10/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/11/2011 | |
SH02 | SUB-DIVISION 09/11/11 | |
SH01 | 09/11/11 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED MR DOMINIQUE GHASSAN KATEB | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
AA01 | CURREXT FROM 31/10/2012 TO 31/03/2013 | |
AP03 | SECRETARY APPOINTED MR DOMINIQUE GHASSAN KATEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR CHIRAG SHAH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | VARENGOLD BANK AG | ||
RENT DEPOSIT DEED | Outstanding | THE CROWN ESTATE COMMISSIONERS |
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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 NUCLEUS COMMERCIAL FINANCE LIMITED
Type of Charge Owed | Quantity |
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31 | |
DEBENTURE | 3 |
We have found 34 mortgage charges which are owed to NUCLEUS COMMERCIAL FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as NUCLEUS COMMERCIAL FINANCE LIMITED are:
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. |