NEBULAS SG LIMITED - LONDON


Overview

NEBULAS SG LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEBULAS SG LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06521574. The accounts status is DORMANT.

NEBULAS SG LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2016

Registered Office

256 WATERLOO ROAD
LONDON
SE1 8RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN WARD Secretary 2016-09-12 CURRENT
MR NICHOLAS GARLICK Oct 1973 British Director 2008-03-03 CURRENT
MR PHILIP JOHN STOKES Oct 1956 British Director 2010-09-30 UNTIL 2016-07-29 RESIGNED
MR PHILIP JOHN STOKES Oct 1956 British Secretary 2010-09-30 UNTIL 2016-07-29 RESIGNED
MR JOHN GORDON REEMAN Feb 1971 British Secretary 2008-03-03 UNTIL 2010-09-30 RESIGNED
MR JOHN GORDON REEMAN Feb 1971 British Director 2008-03-03 UNTIL 2010-09-30 RESIGNED
MR JONATHAN RICHARD LEE Dec 1965 British Director 2010-09-30 UNTIL 2016-07-29 RESIGNED
MR KENNETH CHARLES GREEN Jun 1945 British Director 2010-09-30 UNTIL 2016-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Securelink Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BOUTIQUE PERFUMES LIMITED LONDON Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
NEBULAS XG LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE KENNETH & SUSAN GREEN CHARITABLE FOUNDATION WEYBRIDGE Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LOOK GOOD FEEL BETTER TRADING LIMITED EPSOM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BEZEL WATCHES LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2016 2016-07-16 31-03-2016 £100 Cash £100 equity
Accounts filed on 31-03-2015 2015-07-21 31-03-2015 £100 Cash £100 equity
Accounts filed on 31-03-2014 2014-07-18 31-03-2014 £100 Cash £100 equity