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Nestle Capital Management Ltd

Nestle Capital Management Ltd is a dissolved company incorporated on 14 October 2005 with the registered office located in London, City of London. Nestle Capital Management Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 17 September 2019 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05592905
Private limited company
Age
19 years
Incorporated 14 October 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Nestle Capital Management Ltd
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Nestle.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr David Steven McDaniel
Director • Finance Director • British • Lives in England • Born in May 1968
Mr Olivier Lucien Gumy
Director • Head Of Corporate Pension And Group Risk • Swiss • Lives in Switzerland • Born in Sep 1964
Nestle S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£14.64M
Increased by £5.27M (+56%)
Turnover
£14.85M
Increased by £1.09M (+8%)
Employees
27
Increased by 22 (+440%)
Total Assets
£19.22M
Increased by £2.54M (+15%)
Total Liabilities
-£3.34M
Decreased by £60K (-2%)
Net Assets
£15.88M
Increased by £2.6M (+20%)
Debt Ratio (%)
17%
Decreased by 3% (-15%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Sep 2019
Confirmation Submitted
6 Years Ago on 16 Oct 2018
Registered Address Changed
7 Years Ago on 19 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Apr 2018
Declaration of Solvency
7 Years Ago on 16 Apr 2018
Alan Roger Higgins Resigned
7 Years Ago on 19 Dec 2017
Bernard Sabrier Resigned
7 Years Ago on 19 Dec 2017
Confirmation Submitted
7 Years Ago on 20 Oct 2017
Full Accounts Submitted
7 Years Ago on 25 Sep 2017
Duncan John Sanford Resigned
8 Years Ago on 3 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2019
Liquidators' statement of receipts and payments to 28 March 2019
Submitted on 20 May 2019
Confirmation statement made on 14 October 2018 with no updates
Submitted on 16 Oct 2018
Registered office address changed from 1 City Place Gatwick RH6 0PA to Hill House 1 Little New Street London EC4A 3TR on 19 April 2018
Submitted on 19 Apr 2018
Declaration of solvency
Submitted on 16 Apr 2018
Appointment of a voluntary liquidator
Submitted on 16 Apr 2018
Resolutions
Submitted on 16 Apr 2018
Termination of appointment of Bernard Sabrier as a director on 19 December 2017
Submitted on 9 Jan 2018
Termination of appointment of Alan Roger Higgins as a director on 19 December 2017
Submitted on 9 Jan 2018
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Repayment History
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