NUCAP LIMITED

Dissolved on 16 Jun 2017

Address

NUCAP LIMITED
SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
(950 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7193 1650
Web:
Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
06838981
Incorporation Date:
6 Mar 2009
Dissolution Date:
16 Jun 2017
Dissolved after 8 Years
Financial Year End:
31 Dec
Capital:
£27,512.00 on 23 Mar 2015
For period ending:
31 Dec 2015
Filed on:
15 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Mar 2015
Filed on:
23 Mar 2015
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Information correct as of: 13 Jul 2017 - Check for updates

Map


Notices published in the Gazette

8 Feb 2017

NUCAP LIMITED (Company Number 06838981) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: 57 Beechwood Avenue, St Albans, Hertfordshire, AL1 4XR Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 8 March 2017 at 10.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Company's property disposed of and hearing any explanations that may be given by the Liquidator A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no later than 12.00 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of appointment: 9 March 2016. Office Holder details: Robert Welby, (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Robert Welby or Alexis Petrou on 020 7538 2222. Robert Welby, Liquidator 06 February 2017 Ag FF110627

16 Mar 2016

NUCAP LIMITED (Company Number 06838981) Registered office: 57 Beechwood Avenue, St Albans, Hertfordshire, AL1 4XR Principal trading address: 57 Beechwood Avenue, St Albans, Hertfordshire, AL1 4XR At a General meeting of the members of the above named Company, duly convened and held at 57 Beechwood Avenue, St Albans, Hertfordshire, AL1 4XR on 09 March 2016, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.” For further details contact: Robert Welby or Lauren Matlock, telephone number 020 7538 2222. Nicholas Hill, Director 10 March 2016

16 Mar 2016

NUCAP LIMITED (Company Number 06838981) Registered office: 57 Beechwood Avenue, St Albans, Hertfordshire, AL1 4XR Principal trading address: 57 Beechwood Avenue, St Albans, Hertfordshire, AL1 4XR Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 09 March 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required on or before 14 April 2016 (”the last date for proving’) to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ written statements of the amounts they claim to be due to them from the company and, if so requested to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason they they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. For further details contact: Robert Welby or Lauren Matlock, telephone number 020 7538 2222. Robert Welby, Liquidator 11 March 2016

16 Mar 2016

Company Number: 06838981 Name of Company: NUCAP LIMITED Nature of Business: Management consultancy Type of Liquidation: Members Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: 57 Beechwood Avenue, St Albans, Hertfordshire, AL1 4XR Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. For further details contact: Robert Welby or Lauren Matlock, telephone number 020 7538 2222. Date of Appointment: 09 March 2016 By whom Appointed: Members

Recently Filed Documents - 58 available


Directors and Secretaries

Marco Angeli
6 Mar 2009 ⇒ Company Dissolved / Closed Director
Nicholas Hill
3 Aug 2009 ⇒ Company Dissolved / Closed Director
Rian Raghavjee
3 Aug 2009 ⇒ Company Dissolved / Closed Director
Riaz Rizvi
6 Mar 2009 ⇒ Company Dissolved / Closed Director
Barry Saraullo
6 Mar 2009 ⇒ Company Dissolved / Closed Director

Previous Company Names

J-ATOM LIMITED
Changed 2 Aug 2009

Previous Addresses

57 BEECHWOOD AVENUE
ST. ALBANS
HERTFORDSHIRE
AL1 4XR
Changed 17 Mar 2016

12 CHARLES II STREET
LONDON
SW1Y 4QU
Changed 23 Jun 2014

8 DUNCANNON STREET
LONDON
WC2N 4JF
Changed 10 Feb 2012

GISTERED OFFICE CHANGED ON 13/08/2009 FROM
64 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1DA
Changed 13 Aug 2009


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 15 Mar 2016 3
31 Aug 2015 10 Mar 2016 7
31 Aug 2014 27 May 2015 9
31 Aug 2013 2 Jun 2014 10
31 Aug 2012 5 Jul 2013 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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