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Nelson UK Holdings Limited
Nelson UK Holdings Limited is a dissolved company incorporated on 26 August 1999 with the registered office located in London, Greater London. Nelson UK Holdings Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 January 2023
(2 years 8 months ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03832206
Private limited company
Age
26 years
Incorporated
26 August 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Nelson UK Holdings Limited
Contact
Address
25 Canada Square
Level 37
London
E14 5LQ
England
Address changed on
2 Nov 2021
(3 years ago)
Previous address was
10 Bolt Court 3rd Floor London EC4A 3DQ England
Companies in E14 5LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Ron Charow
Director • Business Executive • Canadian,american • Lives in United States • Born in Feb 1961
Mr Timothy Whipple
Director • Business Executive • American • Lives in United States • Born in Nov 1976
Corporation Service Company (UK) Limited
Secretary
James Mintz Group UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period
30 Sep
⟶
30 Sep 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£589.7K
Same as previous period
Total Liabilities
-£161.24K
Same as previous period
Net Assets
£428.45K
Same as previous period
Debt Ratio (%)
27%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Accounting Period Extended
3 Years Ago on 25 Feb 2022
Mr Ron Charow Appointed
3 Years Ago on 20 Oct 2021
James Mintz Group Uk Limited (PSC) Appointed
3 Years Ago on 20 Oct 2021
Corporation Service Company (Uk) Limited Appointed
3 Years Ago on 20 Oct 2021
Graham Michael Robinson (PSC) Resigned
3 Years Ago on 20 Oct 2021
Muls Limited Resigned
3 Years Ago on 20 Oct 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 30 Sep 2022
Solvency Statement dated 02/09/22
Submitted on 9 Sep 2022
Statement by Directors
Submitted on 9 Sep 2022
Statement of capital on 9 September 2022
Submitted on 9 Sep 2022
Resolutions
Submitted on 9 Sep 2022
Confirmation statement made on 26 June 2022 with updates
Submitted on 25 Jul 2022
Previous accounting period extended from 30 September 2021 to 31 December 2021
Submitted on 25 Feb 2022
Memorandum and Articles of Association
Submitted on 6 Jan 2022
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Repayment History
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