NUCLEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 02/06/252 June 2025 | Micro company accounts made up to 2024-11-30 |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | Application to strike the company off the register |
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 02/01/252 January 2025 | Registered office address changed from Suite 2a, 95 Wilton Road Wilton Road London SW1V 1BZ England to Suite 2a, 95 Wilton Road London SW1V 1BZ on 2025-01-02 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 14/11/2414 November 2024 | Director's details changed for Mr Valerio Laghezza on 2024-10-31 |
| 27/04/2427 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 05/04/245 April 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/08/2322 August 2023 | Micro company accounts made up to 2022-11-30 |
| 19/06/2319 June 2023 | Change of details for Mr Valerio Laghezza as a person with significant control on 2023-06-16 |
| 16/06/2316 June 2023 | Director's details changed for Giorgio Bressanelli on 2023-06-16 |
| 16/06/2316 June 2023 | Change of details for Mr Valerio Laghezza as a person with significant control on 2023-06-16 |
| 16/06/2316 June 2023 | Notification of Giorgio Bressanelli as a person with significant control on 2023-06-16 |
| 16/06/2316 June 2023 | Cessation of Giorgio Bressanelli as a person with significant control on 2023-06-16 |
| 16/06/2316 June 2023 | Termination of appointment of Giorgio Bressanelli as a director on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of Giorgio Bressanelli as a director on 2023-06-16 |
| 16/06/2316 June 2023 | Change of details for Giorgio Bressanelli as a person with significant control on 2023-06-16 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 23/03/2323 March 2023 | Appointment of Mr Valerio Laghezza as a director on 2023-03-16 |
| 23/03/2323 March 2023 | Notification of Valerio Laghezza as a person with significant control on 2023-03-13 |
| 23/03/2323 March 2023 | Termination of appointment of Anna Ginevra Tortora as a director on 2023-03-13 |
| 23/03/2323 March 2023 | Cessation of Anna Ginevra Tortora as a person with significant control on 2023-03-13 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/07/218 July 2021 | Cessation of Francesca Silvani as a person with significant control on 2021-07-08 |
| 08/07/218 July 2021 | Appointment of Anna Ginevra Tortora as a director on 2021-07-08 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 08/07/218 July 2021 | Notification of Anna Ginevra Tortora as a person with significant control on 2021-07-08 |
| 08/07/218 July 2021 | Cessation of Giuseppe Rodio as a person with significant control on 2021-07-08 |
| 08/07/218 July 2021 | Termination of appointment of Francesca Silvani as a director on 2021-07-08 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/08/1814 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM SUITE 12A, 8 SHEPHERD MARKET LONDON W1J 7JY ENGLAND |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED FRANCESCA SILVANI |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE RODIO |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 46 NOVA ROAD CROYDON CR0 2TL ENGLAND |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM SUITE LO.108 LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/11/1519 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM SUITE G.10.06 LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP ENGLAND |
| 18/11/1418 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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