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NAUTILUS H LTD - Mazars Llp, 30 Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- 08796199
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mazars Llp
- 30 Old Bailey
- London
- EC4M 7AU Mazars Llp, 30 Old Bailey, London, EC4M 7AU UK
Management
- Managing Directors
- CROMBIE, Richard Andrew, Mr.
- STEPP, James Michael, Jr.
- WHITTINGTON, Colin James
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-29
- Dissolved on
- 2024-09-13
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- J.P. Morgan G1 (Gp) Limited (As General Partner Of Global Maritime Investment Fund Lp)
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- ALNERY NO. 3129 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-13
- Last Date: 2023-11-29
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NAUTILUS H LTD Company Description
- NAUTILUS H LTD is a ltd registered in United Kingdom with the Company reg no 08796199. Its current trading status is "closed". It was registered 2013-11-29. It was previously called ALNERY NO. 3129 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at Mazars Llp .
Get NAUTILUS H LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nautilus H Ltd - Mazars Llp, 30 Old Bailey, London, EC4M 7AU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-06-13) - LIQ13
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gazette-dissolved-liquidation (2024-09-13) - GAZ2
keyboard_arrow_right 2023
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change-sail-address-company-with-new-address (2023-12-21) - AD02
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legacy (2023-03-20) - CAP-SS
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legacy (2023-03-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-01-10) - SH19
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resolution (2023-01-10) - RESOLUTIONS
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legacy (2023-01-10) - CAP-SS
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legacy (2023-01-10) - SH20
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resolution (2023-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-09-26) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-09-07) - SH19
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capital-statement-capital-company-with-date-currency-figure (2023-03-20) - SH19
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legacy (2023-09-07) - CAP-SS
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confirmation-statement-with-updates (2023-12-08) - CS01
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liquidation-voluntary-declaration-of-solvency (2023-12-15) - LIQ01
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resolution (2023-12-15) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-12-15) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-15) - AD01
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resolution (2023-09-07) - RESOLUTIONS
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legacy (2023-09-07) - SH20
keyboard_arrow_right 2022
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legacy (2022-09-23) - CAP-SS
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legacy (2022-09-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-09-23) - SH19
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accounts-with-accounts-type-full (2022-09-29) - AA
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change-corporate-secretary-company-with-change-date (2022-10-04) - CH04
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change-person-director-company-with-change-date (2022-10-03) - CH01
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resolution (2022-09-23) - RESOLUTIONS
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confirmation-statement-with-updates (2022-12-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-08) - CS01
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accounts-with-accounts-type-full (2021-09-15) - AA
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capital-allotment-shares (2021-12-13) - SH01
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confirmation-statement-with-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-11) - AA
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capital-allotment-shares (2020-04-29) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-04) - SH01
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accounts-with-accounts-type-full (2019-04-29) - AA
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change-to-a-person-with-significant-control (2019-05-02) - PSC05
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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capital-allotment-shares (2019-12-05) - SH01
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change-person-director-company-with-change-date (2019-12-06) - CH01
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confirmation-statement-with-updates (2019-12-13) - CS01
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second-filing-of-director-appointment-with-name (2019-11-17) - RP04AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-full (2018-05-18) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
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accounts-with-accounts-type-full (2017-05-04) - AA
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capital-allotment-shares (2017-03-22) - SH01
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legacy (2017-11-14) - RP04SH01
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capital-allotment-shares (2017-01-30) - SH01
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confirmation-statement-with-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-23) - SH01
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confirmation-statement-with-updates (2016-12-01) - CS01
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capital-allotment-shares (2016-12-20) - SH01
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termination-secretary-company-with-name-termination-date (2016-03-09) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-03-09) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-11) - AD01
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capital-allotment-shares (2016-04-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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capital-allotment-shares (2016-04-19) - SH01
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capital-allotment-shares (2016-04-20) - SH01
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accounts-with-accounts-type-full (2016-04-21) - AA
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second-filing-of-form-with-form-type (2016-05-11) - RP04
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capital-allotment-shares (2016-05-12) - SH01
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capital-allotment-shares (2016-11-23) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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gazette-notice-compulsory (2015-03-31) - GAZ1
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accounts-with-accounts-type-full (2015-05-28) - AA
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gazette-filings-brought-up-to-date (2015-04-01) - DISS40
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-20) - AP01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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appoint-person-secretary-company-with-name (2013-12-18) - AP03
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termination-secretary-company-with-name (2013-12-18) - TM02
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termination-director-company-with-name (2013-12-18) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
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change-account-reference-date-company-current-extended (2013-12-18) - AA01
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certificate-change-of-name-company (2013-12-18) - CERTNM
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incorporation-company (2013-11-29) - NEWINC