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Nico Capital Ltd

Nico Capital Ltd is a dissolved company incorporated on 29 November 2018 with the registered office located in Cardiff, South Glamorgan. Nico Capital Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
11702654
Private limited company
Age
6 years
Incorporated 29 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
4385
11702654 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Gerhard Giovanazzi
Director • PSC • Italian • Lives in Malta • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Nov 2019
For period 30 Nov ⟶ 30 Nov 2019
Traded for 12 months
Cash in Bank
£83
Turnover
Unreported
Employees
2
Total Assets
£83
Total Liabilities
-£240
Net Assets
-£157
Debt Ratio (%)
289%
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Latest Activity
Compulsory Dissolution
4 Months Ago on 22 Apr 2025
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 17 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Francesco Marangon Resigned
3 Years Ago on 14 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 24 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Confirmation Submitted
4 Years Ago on 26 Feb 2021
Full Accounts Submitted
4 Years Ago on 27 Nov 2020
Mr Francesco Marangon Appointed
5 Years Ago on 4 Jun 2020
Confirmation Submitted
5 Years Ago on 29 Nov 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 17 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2022
Submitted on 8 Nov 2022
Termination of appointment of Francesco Marangon as a director on 14 July 2022
Submitted on 22 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 24 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Confirmation statement made on 28 November 2020 with no updates
Submitted on 26 Feb 2021
Total exemption full accounts made up to 30 November 2019
Submitted on 27 Nov 2020
Appointment of Mr Francesco Marangon as a director on 4 June 2020
Submitted on 22 Jun 2020
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Repayment History
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