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Nickleby Capital Finance Limited

Nickleby Capital Finance Limited is a dissolved company incorporated on 8 July 2011 with the registered office located in London, Greater London. Nickleby Capital Finance Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 31 January 2023 (2 years 9 months ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
07698339
Private limited company
Age
14 years
Incorporated 8 July 2011
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
Address
9 Wootton Street
London
SE1 8TG
Same address for the past 11 years
Telephone
02079282422
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Aug 1980
Mr Marco Anthony Raphael Schiavo
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Nickleby Capital LLP
Marco Anthony Raphael Schiavo and Saavan Shah are mutual people.
Active
Nickleby Impress LLP
Marco Anthony Raphael Schiavo and Saavan Shah are mutual people.
Active
Nickleby Capital Investments LLP
Marco Anthony Raphael Schiavo and Saavan Shah are mutual people.
Active
Nickleby Ray LLP
Marco Anthony Raphael Schiavo and Saavan Shah are mutual people.
Active
Nickleby Tympa LLP
Marco Anthony Raphael Schiavo and Saavan Shah are mutual people.
Active
Circuit Hospitality Limited
Saavan Shah is a mutual person.
Active
Medishout Ltd
Saavan Shah is a mutual person.
Active
ABMS Partners Limited
Marco Anthony Raphael Schiavo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£1.93K
Increased by £1.92K (+48050%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.93K
Increased by £1.93K (+48250%)
Total Liabilities
-£1.94K
Increased by £1.94K (%)
Net Assets
-£5
Decreased by £9 (-225%)
Debt Ratio (%)
100%
Increased by 100.26% (%)
Latest Activity
Compulsory Dissolution
2 Years 9 Months Ago on 31 Jan 2023
Compulsory Gazette Notice
3 Years Ago on 25 Oct 2022
Mr Marco Schiavo (PSC) Details Changed
3 Years Ago on 2 Jul 2022
Mr Marco Anthony Raphael Schiavo Details Changed
3 Years Ago on 2 Jul 2022
Confirmation Submitted
4 Years Ago on 21 Jul 2021
Abridged Accounts Submitted
4 Years Ago on 25 Apr 2021
Confirmation Submitted
5 Years Ago on 20 Jul 2020
Saavan Shah (PSC) Appointed
5 Years Ago on 30 Jun 2020
Mr Saavan Shah Appointed
5 Years Ago on 30 Jun 2020
Christopher John Underhill (PSC) Resigned
5 Years Ago on 30 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Oct 2022
Change of details for Mr Marco Schiavo as a person with significant control on 2 July 2022
Submitted on 5 Sep 2022
Director's details changed for Mr Marco Anthony Raphael Schiavo on 2 July 2022
Submitted on 2 Sep 2022
Confirmation statement made on 2 July 2021 with no updates
Submitted on 21 Jul 2021
Resolutions
Submitted on 7 Jun 2021
Unaudited abridged accounts made up to 31 July 2020
Submitted on 25 Apr 2021
Statement of capital following an allotment of shares on 30 June 2020
Submitted on 20 Jul 2020
Notification of Marco Schiavo as a person with significant control on 30 June 2020
Submitted on 20 Jul 2020
Cessation of Christopher John Underhill as a person with significant control on 30 June 2020
Submitted on 20 Jul 2020
Repayment History
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