NIMBUS CORP LIMITED

Key Data

Status

Dissolved

Company No.

02727179

Incorporation date

29/06/1992

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1992)

08/05/2012

Final Gazette dissolved following liquidation

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08/02/2012

Return of final meeting in a members' voluntary winding up

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07/06/2011

Register inspection address has been changed

View PDF (2 pages)

07/06/2011

Registered office address changed from 25 Gresham Street London EC2V 7HN on 2011-06-08

View PDF (2 pages)

05/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2011

Declaration of solvency

View PDF (3 pages)

05/06/2011

Resolutions

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

07/04/2011

Amended accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

31/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

03/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

28/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

23/02/2010

Appointment of Mr Stephen John Hopkins as a secretary

View PDF (1 pages)

12/01/2010

Termination of appointment of Deborah Saunders as a secretary

View PDF (1 pages)

28/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

02/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

05/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

03/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

20/05/2008

Director appointed mr adrian patrick white

View PDF (1 pages)

12/05/2008

Appointment Terminated Director michael kilbee

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

30/04/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

16/05/2006

Return made up to 01/05/06; full list of members

View PDF (6 pages)

23/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/05/2005

Return made up to 01/05/05; full list of members

View PDF (6 pages)

02/03/2005

Director's particulars changed

View PDF (2 pages)

25/11/2004

Director's particulars changed

View PDF (2 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

23/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

12/05/2004

Registered office changed on 13/05/04 from: 24-26 newport road cardiff CF24 0SR

View PDF (1 pages)

25/04/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

09/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

05/04/2003

Location - directors interests register: non legible

View PDF (2 pages)

03/04/2003

Location of register of members (non legible)

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

08/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

22/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

22/05/2001

Location of register of members

View PDF (1 pages)

13/02/2001

Registered office changed on 14/02/01 from: burgess house 1270 coventry road yardley birmingham west midlands B25 8BQ

View PDF (1 pages)

11/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

14/01/2001

Director resigned

View PDF (1 pages)

12/12/2000

Auditor's resignation

View PDF (2 pages)

24/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

17/09/2000

New director appointed

View PDF (4 pages)

17/09/2000

Director resigned

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

Auditor's resignation

View PDF (2 pages)

07/06/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

07/06/2000

Secretary's particulars changed;director's particulars changed

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07/06/2000

Location of register of members address changed

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09/12/1999

Resolutions

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09/12/1999

Resolutions

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09/12/1999

Resolutions

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09/12/1999

Resolutions

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

12/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

Registered office changed on 13/10/99 from: 24-26 newport road cardiff CF2 1SR

View PDF (1 pages)

12/10/1999

Resolutions

View PDF (8 pages)

24/08/1999

Certificate of change of name

View PDF (2 pages)

28/06/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

05/05/1999

Certificate of change of name

View PDF (2 pages)

14/02/1999

Accounting reference date extended from 10/12/98 to 31/12/98

View PDF (1 pages)

25/08/1998

New director appointed

View PDF (3 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

09/07/1998

Return made up to 30/06/98; no change of members

View PDF (13 pages)

28/06/1998

Full accounts made up to 1997-12-10

View PDF (8 pages)

03/09/1997

Full accounts made up to 1996-12-10

View PDF (8 pages)

19/07/1997

Return made up to 30/06/97; no change of members

View PDF (14 pages)

29/06/1997

Accounting reference date shortened from 08/03/97 to 10/12/96

View PDF (1 pages)

08/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

New director appointed

View PDF (8 pages)

16/12/1996

Auditor's resignation

View PDF (1 pages)

08/09/1996

Full accounts made up to 1996-03-08

View PDF (8 pages)

30/06/1996

Return made up to 30/06/96; full list of members

View PDF (12 pages)

12/06/1996

Accounting reference date shortened from 08/06/96 to 08/03/96

View PDF (1 pages)

18/03/1996

Full accounts made up to 1995-06-08

View PDF (9 pages)

20/08/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/07/1995

Return made up to 30/06/95; no change of members

View PDF (10 pages)

17/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

22/12/1994

Full accounts made up to 1994-06-08

View PDF (9 pages)

22/06/1994

Return made up to 30/06/94; no change of members

View PDF (9 pages)

03/11/1993

Full accounts made up to 1993-06-08

View PDF (9 pages)

24/06/1993

Return made up to 30/06/93; full list of members

View PDF (10 pages)

24/06/1993

Director's particulars changed

View PDF (10 pages)

15/02/1993

Accounting reference date notified as 08/06

View PDF (2 pages)

24/11/1992

Resolutions

View PDF (17 pages)

18/11/1992

Director resigned;new director appointed

View PDF (9 pages)

18/11/1992

Registered office changed on 18/11/92 from:\ 35 basinghall street london EC2V 5DB

View PDF (1 pages)

17/11/1992

Director resigned;new director appointed

View PDF (0 pages)

17/11/1992

Secretary resigned;new secretary appointed;new director appointed

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20/10/1992

Certificate of change of name

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29/06/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	27/05/1997 - 05/08/1998	641
TRUSEC LIMITED	Nominee Secretary	29/06/1992 - 28/10/1992	1125
Gow, David Stewart	Director	28/10/1992 - 07/02/1995	37
Gow, David Stewart	Director	05/08/1998 - 20/12/2000	37
Beazley, Christopher Wills	Director	03/08/1995 - 28/09/1999	25

Persons with Significant Control

No PSC data available.

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Description

About NIMBUS CORP LIMITED

NIMBUS CORP LIMITED is an(a) Dissolved company incorporated on 29/06/1992 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NIMBUS CORP LIMITED?

NIMBUS CORP LIMITED is currently Dissolved. It was registered on 29/06/1992 and dissolved on 08/05/2012.

Where is NIMBUS CORP LIMITED located?

NIMBUS CORP LIMITED is registered at 1 More London Place, London SE1 2AF.

What does NIMBUS CORP LIMITED do?

NIMBUS CORP LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for NIMBUS CORP LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved following liquidation.