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Nectar Group Holdings Limited

Nectar Group Holdings Limited is a dissolved company incorporated on 2 April 1990 with the registered office located in London, City of London. Nectar Group Holdings Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
02487898
Private limited company
Age
35 years
Incorporated 2 April 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past 9 years
Telephone
01708386555
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Controller • British • Lives in England • Born in Jul 1964
Director • Marketing Manager • British • Lives in UK • Born in Mar 1974
Director • Project Manager • British • Lives in England • Born in Jul 1962
Nectar Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nectar Group Limited
Mr Christopher John Boughton, Mr Mustafa Saruhan Ozturk, and 1 more are mutual people.
Active
Nectar (East Africa) Limited
Mr Christopher John Boughton, Mr Mustafa Saruhan Ozturk, and 1 more are mutual people.
Active
Oakguild Limited
Mr Christopher John Boughton, Mr Mustafa Saruhan Ozturk, and 1 more are mutual people.
Active
Nectar Holdings Limited
Mr Christopher John Boughton, Mr Mustafa Saruhan Ozturk, and 1 more are mutual people.
Active
Nat Shipping Bagging Services Limited
Mr Christopher John Boughton, Mr Mustafa Saruhan Ozturk, and 1 more are mutual people.
Active
The Norfolk Heritage Fleet Trust
Mr Guy Wilkes is a mutual person.
Active
The Caribbean Council
Mr Christopher John Boughton is a mutual person.
Active
Boat-Shift Marine Transport Limited
Mr Guy Wilkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.66M
Same as previous period
Total Liabilities
-£3.14M
Decreased by £21.1K (-1%)
Net Assets
£523.91K
Increased by £21.1K (+4%)
Debt Ratio (%)
86%
Decreased by 0.58% (-1%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 30 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Christopher John Boughton Details Changed
7 Years Ago on 3 Aug 2018
Christopher John Boughton Details Changed
7 Years Ago on 3 Aug 2018
Confirmation Submitted
7 Years Ago on 24 Apr 2018
Charge Satisfied
7 Years Ago on 29 Jan 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 6 Jan 2018
Small Accounts Submitted
7 Years Ago on 3 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Christopher John Boughton Details Changed
8 Years Ago on 4 Jan 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Apr 2019
Statement by Directors
Submitted on 29 Jan 2019
Statement of capital on 29 January 2019
Submitted on 29 Jan 2019
Solvency Statement dated 18/12/18
Submitted on 29 Jan 2019
Resolutions
Submitted on 29 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Director's details changed for Christopher John Boughton on 3 August 2018
Submitted on 6 Aug 2018
Secretary's details changed for Christopher John Boughton on 3 August 2018
Submitted on 6 Aug 2018
Confirmation statement made on 2 April 2018 with no updates
Submitted on 24 Apr 2018
Satisfaction of charge 2 in full
Submitted on 29 Jan 2018
Repayment History
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