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Nujira Ltd
Nujira Ltd is a dissolved company incorporated on 22 October 2002 with the registered office located in London, Greater London. Nujira Ltd was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 November 2018
(6 years ago)
Was
16 years old
at the time of dissolution
Company No
04569647
Private limited company
Age
22 years
Incorporated
22 October 2002
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Nujira Ltd
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Available in Endole App
Website
Nujira.com
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People
Officers
7
Shareholders
10
Controllers (PSC)
-
Jens Christian Mathiesen
Director • Senior Partner • Danish • Lives in Denmark • Born in Sep 1956
Jan Niel Viljoen
Director • Investor • British • Lives in United States • Born in Jul 1961
James Hook
Director • Private Equity • British • Lives in UK • Born in Jul 1974
Mr Andrea Traversone
Director • Venture Capital • Italian • Lives in England • Born in Apr 1970
Timothy William Haynes
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Netronome Systems Limited
Jan Niel Viljoen is a mutual person.
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Environmental Technologies Fund GP Limited
Patrick Gerard Sheehan is a mutual person.
Active
Etf Initial Partner Limited
Patrick Gerard Sheehan is a mutual person.
Active
Environmental Technologies Fund 2 GP Limited
Patrick Gerard Sheehan is a mutual person.
Active
Open Cosmos Ltd
Patrick Gerard Sheehan is a mutual person.
Active
Zeelo Limited
Patrick Gerard Sheehan is a mutual person.
Active
Etf Partners LLP
Patrick Gerard Sheehan is a mutual person.
Active
Etf FP General Partner Ltd
Patrick Gerard Sheehan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£5.53M
Increased by £3.66M (+195%)
Turnover
£357K
Decreased by £85K (-19%)
Employees
52
Decreased by 9 (-15%)
Total Assets
£7.9M
Increased by £3.74M (+90%)
Total Liabilities
-£2.15M
Decreased by £14.93M (-87%)
Net Assets
£5.75M
Increased by £18.67M (-145%)
Debt Ratio (%)
27%
Decreased by 383.13% (-93%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
7 Years Ago on 5 Jul 2018
Insolvency Filed
8 Years Ago on 19 Dec 2016
Voluntary Liquidator Resigned
8 Years Ago on 30 Sep 2016
Voluntary Liquidator Appointed
8 Years Ago on 30 Sep 2016
Registered Address Changed
10 Years Ago on 15 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 13 Jul 2015
Declaration of Solvency
10 Years Ago on 13 Jul 2015
Robert Michael Mctighe Resigned
10 Years Ago on 6 Jul 2015
Full Accounts Submitted
10 Years Ago on 7 May 2015
Confirmation Submitted
10 Years Ago on 14 Nov 2014
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Documents
Submitted on 18 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2018
Liquidators' statement of receipts and payments to 5 July 2018
Submitted on 18 Aug 2018
Appointment of a voluntary liquidator
Submitted on 5 Jul 2018
Resignation of a liquidator
Submitted on 5 Jul 2018
Liquidators' statement of receipts and payments to 5 July 2017
Submitted on 13 Sep 2017
Insolvency filing
Submitted on 19 Dec 2016
Appointment of a voluntary liquidator
Submitted on 30 Sep 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 30 Sep 2016
Liquidators' statement of receipts and payments to 5 July 2016
Submitted on 16 Sep 2016
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Repayment History
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