NUCLEUS COMMERCIAL FINANCE2 LIMITED
Company is dissolved
General Information
NAME
NUCLEUS COMMERCIAL FINANCE2 LIMITED
COMPANY NUMBER
10542552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
29/12/2016
(7 years and 11 months old)
WEBSITE
nucleuscommercialfinance.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QX
Telephone: 442078391980
TPS: No
Mezzanine Floor, St Albans House
57-59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
Credit Risk Overview
Want to learn more about NUCLEUS COMMERCIAL FINANCE2 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUCLEUS COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS COMMERCIAL FINANCE2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Chirag Piyush Shah (914813795) Appointed |
| 14/10/2024 | New Board Member Chirag Piyush Shah (914813795) Appointed |
| 18/07/2024 | New Board Member Mark Louis Goldman (917456507) Appointed |
Credit Risk Overview
Want to learn more about NUCLEUS COMMERCIAL FINANCE2 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 NUCLEUS COMMERCIAL FINANCE2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUCLEUS COMMERCIAL FINANCE2 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 Nov 1979 |
Resigned | Director |
Current: 16 Past: 10 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1983 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 15 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUCLEUS HOLDINGS LTD | N/A | N/A |
| NUCLEUS COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS ASSET FINANCE LIMITED | Company is dissolved | View Report |
| NUCLEUS ASSET FINANCE1 LIMITED | Company is dissolved | View Report |
| NUCLEUS BUSINESS CASH ADVANCE LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS CASH FLOW FINANCE LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS CASH FLOW FINANCE1 LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS COMMERCIAL FINANCE LIMITED | Non-Trading | View Report |
| TRAFALGAR AUDITORS LIMITED | Non-Trading | View Report |
| NUCLEUS COMMERCIAL FINANCE1 LIMITED | Company is dissolved | View Report |
| NUCLEUS COMMERCIAL FINANCE2 LIMITED | Company is dissolved | View Report |
| NUCLEUS PROPERTY FINANCE LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS PROPERTY FINANCE1 LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS PROPERTY FINANCE2 LIMITED | Company is dissolved | View Report |
| NUCLEUS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Chirag Piyush Shah (914813795) Appointed |
| 14/10/2024 | New Board Member Chirag Piyush Shah (914813795) Appointed |
| 18/07/2024 | New Board Member Mark Louis Goldman (917456507) Appointed |
| 18/07/2024 | New Board Member Simon Willmett (919993923) Appointed |
| 18/07/2024 | New Board Member Chirag Piyush Shah (914813795) Appointed |
| 03/01/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 31/08/2022 | New Board Member Simon Willmett (919993923) Appointed |
| 06/04/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 31/12/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 07/05/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 10/01/2018 | New Confirmation Statement filed |
| 08/05/2017 | New Company Secretary Graham Philip May (923072016) Appointed |
| 08/05/2017 | New Board Member Simon Willlmett (922146000) Appointed |
| 08/05/2017 | New Board Member Mark Louis Goldman (917456507) Appointed |
| 08/05/2017 | New Board Member Chirag Piyush Shah (914813795) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
