Dissolved
Dissolved 2017-06-06
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Home > England & Wales Companies > NASSAU FINANCIAL HOLDINGS (UK) LTD
Company Information for NASSAU FINANCIAL HOLDINGS (UK) LTD
SUITE 63, LONDON, W8 6ND,
|
Company Registration Number
 08572513 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Nassau Financial Holdings (uk) Ltd
NASSAU FINANCIAL HOLDINGS (UK) LTD was founded on 2013-06-17 and had its registered office in Suite 63. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NASSAU FINANCIAL HOLDINGS (UK) LTD | ||
| Legal Registered Office | ||
| SUITE 63 LONDON W8 6ND Other companies in BN22 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08572513 | |
|---|---|---|
| Date formed | 2013-06-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NASSAU FINANCIAL HOLDINGS (UK) LTD
|
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Company Officers of NASSAU FINANCIAL HOLDINGS (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMBROSE GOLDERSMINT |
||
KERFALA SOUMAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVE SIVERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 1ST CALL FINANCIAL SERVICES LIMITED | Director | 2015-03-25 | CURRENT | 2003-07-09 | Dissolved 2017-09-05 | |
| IMPERIAL RESERVE LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-06-10 | |
| GOLDERSMINT RESERVE LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2014-01-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED KERFALA SOUMAH | |
| RES15 | CHANGE OF NAME 11/01/2016 | |
| CERTNM | COMPANY NAME CHANGED CALL CARE DIRECT LTD CERTIFICATE ISSUED ON 19/01/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/06/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR AMBROSE GOLDERSMINT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE SIVERS | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM TECHNOLOGY BUSINESS PARK MOY AVENUE EASTBOURNE E SUSSEX BN22 8LD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE SIVERS | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR AMBROSE GOLDERSMINT | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/06/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 9 DERWENT ROAD EASTBOURNE SUSSEX BN20 7PH ENGLAND | |
| LATEST SOC | 17/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NASSAU FINANCIAL HOLDINGS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NASSAU FINANCIAL HOLDINGS (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NASSAU FINANCIAL HOLDINGS (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of NASSAU FINANCIAL HOLDINGS (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for NASSAU FINANCIAL HOLDINGS (UK) LTD
Income
Government Income
We have not found government income sources for NASSAU FINANCIAL HOLDINGS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as NASSAU FINANCIAL HOLDINGS (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NASSAU FINANCIAL HOLDINGS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NASSAU FINANCIAL HOLDINGS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NASSAU FINANCIAL HOLDINGS (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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