NICKLEBY CAPITAL FINANCE LIMITED
Company is dissolved
General Information
NAME
NICKLEBY CAPITAL FINANCE LIMITED
COMPANY NUMBER
07698339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/07/2011
(13 years and 5 months old)
WEBSITE
www.nicklebycapital.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2021
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
08/07/2011
07/06/2021
NICKLEBY CAPITAL INVESTMENTS LIMITED
LONDON
SE1 8TG
9 Wootton Street
London
SE1 8TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Saavan Shah (927029176) Appointed |
| 07/03/2024 | New Board Member Marco Anthony Raphael Schiavo (915106172) Appointed |
| 01/02/2024 | New Board Member Marco Anthony Raphael Schiavo (915106172) Appointed |
Credit Risk Overview
Want to learn more about NICKLEBY CAPITAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NICKLEBY CAPITAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NICKLEBY CAPITAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1975 |
Resigned | Director |
Current: 28 Past: 17 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 8 Past: 17 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 8 Past: 19 |
View Report |
|
Born in Aug 1988 |
Resigned | Director |
Current: 7 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Saavan Shah (927029176) Appointed |
| 07/03/2024 | New Board Member Marco Anthony Raphael Schiavo (915106172) Appointed |
| 01/02/2024 | New Board Member Marco Anthony Raphael Schiavo (915106172) Appointed |
| 22/11/2023 | New Board Member Saavan Shah (927029176) Appointed |
| 11/10/2023 | New Board Member Saavan Shah (927029176) Appointed |
| 17/08/2023 | New Board Member Saavan Shah (927029176) Appointed |
| 17/08/2023 | New Board Member Marco Anthony Raphael Schiavo (915106172) Appointed |
| 03/07/2023 | New Board Member Saavan Shah (927029176) Appointed |
| 01/08/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Saavan Shah (927029176) Appointed |
| 14/07/2020 | Christopher John Underhill (906148679) has left the board |
| 14/07/2020 | Paul David Anthony Schiavo (910879955) has left the board |
| 20/04/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 29/07/2016 | New Board Member Christopher John Underhill (906148679) Appointed |
| 29/09/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 07/08/2014 | New Annual Return filed |
| 06/08/2014 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 21/02/2013 | New Accounts filed |
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