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NANOLYTICS CAPITAL ADVISORS LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 06643953
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN UK
Management
- Managing Directors
- GRACE, Nigel George William
- TONUCCI, Paolo Roberto
- Company secretaries
- LINSLEY, Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-11
- Dissolved on
- 2021-10-19
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Marex Financial
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MAREX SPECTRON SECURITIES HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300WCUL2HWYOBTT84
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2020-01-14
- Last Date: 2018-12-31
⚠
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NANOLYTICS CAPITAL ADVISORS LIMITED Company Description
- NANOLYTICS CAPITAL ADVISORS LIMITED is a ltd registered in United Kingdom with the Company reg no 06643953. Its current trading status is "closed". It was registered 2008-07-11. It was previously called MAREX SPECTRON SECURITIES HOLDINGS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-11.It can be contacted at 2Nd Floor Regis House .
Get NANOLYTICS CAPITAL ADVISORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nanolytics Capital Advisors Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06643953#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06643953#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-07-19) - LIQ13
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keyboard_arrow_right 2020
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liquidation-voluntary-removal-of-liquidator-by-court (2020-08-07) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2020-08-07) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-07) - LIQ03
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-09-24) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-09-24) - 600
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resolution (2019-09-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-updates (2019-01-07) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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accounts-with-accounts-type-full (2018-04-20) - AA
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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change-to-a-person-with-significant-control (2018-11-08) - PSC05
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-09) - CH01
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appoint-person-secretary-company-with-name-date (2017-12-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-full (2017-04-25) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-29) - TM02
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change-person-director-company-with-change-date (2016-03-03) - CH01
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accounts-with-accounts-type-full (2016-06-02) - AA
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appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
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auditors-resignation-company (2015-10-06) - AUD
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auditors-resignation-company (2015-09-11) - AUD
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accounts-with-accounts-type-full (2015-09-10) - AA
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
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certificate-change-of-name-company (2015-05-14) - CERTNM
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-17) - AP01
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memorandum-articles (2014-06-18) - MEM/ARTS
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accounts-with-accounts-type-full (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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resolution (2014-06-18) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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change-person-director-company-with-change-date (2013-01-08) - CH01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-04) - TM01
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appoint-person-director-company-with-name (2012-11-07) - AP01
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accounts-with-accounts-type-full (2012-09-25) - AA
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termination-director-company-with-name (2012-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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change-person-director-company-with-change-date (2012-07-13) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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termination-director-company-with-name (2011-08-01) - TM01
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termination-secretary-company-with-name (2011-08-01) - TM02
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appoint-person-secretary-company-with-name (2011-08-01) - AP03
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change-registered-office-address-company-with-date-old-address (2011-08-15) - AD01
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change-of-name-notice (2011-08-19) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-08-24) - AD01
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change-account-reference-date-company-current-shortened (2011-09-16) - AA01
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auditors-resignation-company (2011-10-17) - AUD
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accounts-with-accounts-type-full (2011-11-11) - AA
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miscellaneous (2011-12-12) - MISC
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certificate-change-of-name-company (2011-08-19) - CERTNM
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-01-29) - AA01
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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accounts-with-accounts-type-dormant (2010-03-01) - AA
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termination-secretary-company-with-name (2010-02-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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legacy (2009-08-24) - 288b
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legacy (2009-08-24) - 288c
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legacy (2009-04-08) - 88(2)
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resolution (2009-04-08) - RESOLUTIONS
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legacy (2009-04-08) - 123
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keyboard_arrow_right 2008
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incorporation-company (2008-07-11) - NEWINC
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legacy (2008-08-20) - 288b
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legacy (2008-08-20) - 288a
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certificate-change-of-name-company (2008-08-19) - CERTNM
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legacy (2008-08-20) - 225
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memorandum-articles (2008-08-20) - MEM/ARTS
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legacy (2008-08-20) - 287
