NUCLEUS COMMERCIAL FINANCE1 LIMITED
Company is dissolved
General Information
NAME
NUCLEUS COMMERCIAL FINANCE1 LIMITED
COMPANY NUMBER
08564200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
11/06/2013
(11 years and 6 months old)
WEBSITE
nucleuscommercialfinance.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QX
Telephone: 02078391980
TPS: No
Mezzanine Floor, St Albans House
57-59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
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 |
|---|---|---|
| NUCLEUS COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS COMMERCIAL FINANCE1 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 |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NUCLEUS COMMERCIAL FINANCE1 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 FINANCE1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUCLEUS COMMERCIAL FINANCE1 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 May 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Jan 1983 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 6 Past: 11 |
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 |
| 12/06/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 07/11/2016 | Change in Reg. Office |
| 21/08/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 04/04/2016 | New Company Secretary Graham Philip May (920660962) Appointed |
| 04/04/2016 | Gordon William Titley (910573012) has left the board |
| 04/04/2016 | New Board Member Simon Willmett (919993923) Appointed |
| 04/04/2016 | David Peter Head (918869144) has left the board |
| 25/03/2016 | Ghassan Dominique Kateb (919864950) has left the board |
| 27/06/2015 | New Annual Return filed |
| 22/06/2015 | New Board Member Mark Louis Goldman (917456507) Appointed |
| 22/06/2015 | New Board Member Gordon William Titley (910573012) Appointed |
| 22/06/2015 | Claudia Garriela Feind (917892590) has left the board |
| 22/06/2015 | David Anthony Bryan Curling (914163494) has left the board |
| 22/06/2015 | New Board Member Ghassan Dominique Kateb (919864950) Appointed |
| 22/06/2015 | New Board Member David Peter Head (918869144) Appointed |
| 03/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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