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Nectere Limited

Nectere Limited is a liquidation company incorporated on 31 March 1993 with the registered office located in London, Greater London. Nectere Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
02805269
Private limited company
Age
32 years
Incorporated 31 March 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 January 2023 (2 years 7 months ago)
Next confirmation dated 26 January 2024
Was due on 9 February 2024 (1 year 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 9 Feb 2024 (1 year 7 months ago)
Previous address was Nexus House Aston Cross Business Park 50 Rocky Lane, Aston Birmingham B6 5RQ England
Telephone
08452222456
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Jun 1976
Director • Executive Chairman • British • Lives in UK • Born in Nov 1964
Director • Chief Executive • British • Lives in England • Born in Feb 1979
Director • IT & Marketing Director • British • Lives in England • Born in May 1992
Potentas Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Potentas Limited
Heema Jayeshkumar Naik is a mutual person.
Active
Irongate Group Limited
Adam Joseph Noble is a mutual person.
Active
Brands
Daly Office
Daly Office is a supplier of office supplies, including paper, ink, and furniture.
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£31K
Decreased by £180K (-85%)
Turnover
£27.21M
Decreased by £5.16M (-16%)
Employees
62
Decreased by 1 (-2%)
Total Assets
£5.7M
Decreased by £124K (-2%)
Total Liabilities
-£5.17M
Increased by £574K (+12%)
Net Assets
£527K
Decreased by £698K (-57%)
Debt Ratio (%)
91%
Increased by 11.79% (+15%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Feb 2024
Mr Adam Joseph Noble Appointed
1 Year 10 Months Ago on 26 Oct 2023
Potentas Limited (PSC) Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Mr Andrew Jones Appointed
1 Year 11 Months Ago on 13 Oct 2023
Potentas Limited (PSC) Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Ot Group Limited (PSC) Appointed
1 Year 11 Months Ago on 13 Oct 2023
Andrea Miriam Eli Resigned
2 Years 1 Month Ago on 17 Jul 2023
Andrea Miriam Eli Appointed
2 Years 7 Months Ago on 7 Feb 2023
Serena Elizabeth Musgrove (PSC) Resigned
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Liquidators' statement of receipts and payments to 31 January 2025
Submitted on 8 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Apr 2024
Registered office address changed from Nexus House Aston Cross Business Park 50 Rocky Lane, Aston Birmingham B6 5RQ England to 31st Floor 40 Bank Street London E14 5NR on 9 February 2024
Submitted on 9 Feb 2024
Appointment of a voluntary liquidator
Submitted on 9 Feb 2024
Statement of affairs
Submitted on 9 Feb 2024
Resolutions
Submitted on 9 Feb 2024
Change of details for Potentas Limited as a person with significant control on 26 October 2023
Submitted on 15 Nov 2023
Appointment of Mr Adam Joseph Noble as a director on 26 October 2023
Submitted on 15 Nov 2023
Memorandum and Articles of Association
Submitted on 26 Oct 2023
Resolutions
Submitted on 26 Oct 2023
Repayment History
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