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Nettlestone Holdings Limited
Nettlestone Holdings Limited is a dissolved company incorporated on 27 May 2016 with the registered office located in London, Greater London. Nettlestone Holdings Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 January 2024
(1 year 7 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10204039
Private limited company
Age
9 years
Incorporated
27 May 2016
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 Nettlestone Holdings Limited
Contact
Address
23 Savile Row
London
W1S 2ET
United Kingdom
Address changed on
20 May 2022
(3 years ago)
Previous address was
Companies in W1S 2ET
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Michael William Diana
Director • American • Lives in UK • Born in Mar 1980
Anuj Kumar Mittal
Director • American • Lives in Netherlands • Born in Mar 1980
Mr Mark Robert Maduras
Director • American • Lives in United States • Born in Feb 1967
Thomas John Lewis Rowley
Director • Australian • Lives in UK • Born in Jul 1975
Mr Adam Robert Schwartz
PSC • American • Lives in United States • Born in Nov 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Harpercrewe Bidco Limited
Michael William Diana, Thomas John Lewis Rowley, and 1 more are mutual people.
Active
Harpercrewe Midco Limited
Michael William Diana, Thomas John Lewis Rowley, and 1 more are mutual people.
Active
Ag PBSA London Holding Limited
Michael William Diana, Thomas John Lewis Rowley, and 1 more are mutual people.
Active
Ag OBS Holding Limited
Michael William Diana, Thomas John Lewis Rowley, and 1 more are mutual people.
Active
Ag Beltane OBS Holding Limited
Michael William Diana, Thomas John Lewis Rowley, and 1 more are mutual people.
Active
Coldharbour APL Limited
Michael William Diana and Thomas John Lewis Rowley are mutual people.
Active
Telford Homes (Alperton) Limited
Michael William Diana and Thomas John Lewis Rowley are mutual people.
Active
Ag UK PRS GP Limited
Michael William Diana and Thomas John Lewis Rowley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.61M (-100%)
Total Liabilities
£0
Decreased by £4 (-100%)
Net Assets
£0
Decreased by £1.61M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 16 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Voluntary Strike-Off Suspended
2 Years Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 27 Jun 2023
Application To Strike Off
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Mr Thomas John Lewis Rowley Details Changed
6 Years Ago on 4 Feb 2019
Mr Michael William Diana Details Changed
7 Years Ago on 2 Feb 2018
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Get Credit Report
Discover Nettlestone Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Voluntary strike-off action has been suspended
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2023
Application to strike the company off the register
Submitted on 15 Jun 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 26 May 2023
Director's details changed for Mr Thomas John Lewis Rowley on 4 February 2019
Submitted on 16 Dec 2022
Director's details changed for Mr Michael William Diana on 2 February 2018
Submitted on 16 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Submitted on 27 May 2022
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Repayment History
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See All Charges & CCJs