Company information:
Nucleus Commercial Finance1 Limited (No: 08564200)
Address: MEZZANINE FLOOR, ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Nov-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 70221 - Financial management
Current Director: MARK LOUIS GOLDMAN ( DOB: May-1954 From: Jun-2015 )
Current Director: CHIRAG PIYUSH SHAH ( DOB: Jan-1983 From: Jun-2013 )
Current Director: CHIRAG PIYUSH SHAH ( DOB: Jan-1983 From: Jun-2013 )
Current Director: SIMON WILLMETT ( DOB: Nov-1979 From: Mar-2016 )
Current Director: SIMON WILLMETT ( DOB: Nov-1979 From: Mar-2016 )
Current Director: SIMON WILLMETT ( DOB: Nov-1979 From: Mar-2016 )
Current Secretary: GRAHAM PHILIP MAY ( From: Feb-2016 )
Resigned Director: DAVID ANTHONY BRYAN CURLING ( DOB: Jan-1943 From: Jun-2013 To: Jun-2015 )
Resigned Director: CLAUDIA GARRIELA FEIND ( DOB: May-1962 From: Jun-2013 To: Jun-2015 )
Resigned Director: DAVID PETER HEAD ( DOB: Sep-1953 From: Jun-2015 To: Mar-2016 )
Resigned Director: GHASSAN DOMINIQUE KATEB ( From: Jun-2015 To: Mar-2016 )
Resigned Director: GORDON WILLIAM TITLEY ( DOB: Dec-1964 From: Jun-2015 To: Mar-2016 )
Persons of Significant Control:
Nucleus Commercial Holdings Limited, 2 Gees Court, London, W1U 1JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-01)
Mr Chirag Piyush Shah, 2 Gees Court, London, W1U 1JA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-07-01)
Mr Craig Reeves, 2 Gees Court, London, W1U 1JA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-07-01)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 2,109,004 | 655,203 | 493,451 | 3,342 | 2109004.0,655203.0,493451.0,3342.0 |
| Current assets / Debtors | 1,881,062 | 552,383 | 169,345 | 1881062.0,552383.0,169345.0,0.0 | |
| Current assets / Cash at bank and on hand | 227,942 | 102,820 | 324,106 | 3,342 | 227942.0,102820.0,324106.0,3342.0 |
| Net current assets (liabilities) | 1,789,037 | 94,372 | 72,840 | -77,916 | 1789037.0,94372.0,72840.0,-77916.0 |
| Net assets (liabilities) | 39,037 | -55,628 | -77,160 | -77,916 | 39037.0,-55628.0,-77160.0,-77916.0 |
| Equity / share capital and reserves | 39,037 | -55,628 | -77,160 | -77,916 | 39037.0,-55628.0,-77160.0,-77916.0 |