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Nautilus H Ltd

Nautilus H Ltd is a dissolved company incorporated on 29 November 2013 with the registered office located in London, City of London. Nautilus H Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 13 September 2024 (11 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08796199
Private limited company
Age
11 years
Incorporated 29 November 2013
Size
Unreported
Confirmation
Submitted
Dated 29 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 21 Dec 2023 (1 year 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Sep 1977
Director • Asset Management • American • Lives in England • Born in Jun 1974
J.P. Morgan G1 (GP) Limited (As General Partner Of Global Maritime Investment Fund LP)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
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European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited is a mutual person.
Active
G3 Good Governance Group Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£27.02M
Increased by £27.01M (+540200%)
Turnover
£26.4M
Increased by £12.1M (+85%)
Employees
Unreported
Same as previous period
Total Assets
£78.9M
Increased by £34.14M (+76%)
Total Liabilities
-£33K
Increased by £21K (+175%)
Net Assets
£78.87M
Increased by £34.12M (+76%)
Debt Ratio (%)
0%
Increased by 0.02% (+56%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 13 Sep 2024
Inspection Address Changed
1 Year 8 Months Ago on 21 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 15 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Alter Domus (Uk) Limited Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr. Richard Andrew Crombie Details Changed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2024
Register inspection address has been changed to C/O Alter Domus (Uk)Limited, 10th Floor 30 st. Mary Axe London EC3A 8BF
Submitted on 21 Dec 2023
Resolutions
Submitted on 15 Dec 2023
Appointment of a voluntary liquidator
Submitted on 15 Dec 2023
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Mazars Llp 30 Old Bailey London EC4M 7AU on 15 December 2023
Submitted on 15 Dec 2023
Declaration of solvency
Submitted on 15 Dec 2023
Confirmation statement made on 29 November 2023 with updates
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Resolutions
Submitted on 7 Sep 2023
Repayment History
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