NONLINEAR EBT LIMITED - Profile & Financials

Accounts Submitted 12 Apr 2019

Confirmation Statement Submitted 4 Sept 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

4th Floor, Dean Court 22 Dean Street Newcastle Upon Tyne NE1 1PG England

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 6 resigned

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						Status
William Michael Dracup	Director	British	England	62	24 Oct 2003	Active

Shareholders

Shareholders (1)


Biosignatures Limited	100.0%	1	Ordinary	16 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Biosignatures Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

William Michael Dracup

Ceased 6 Apr 2016

Ceased

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Group Structure

BIOSIGNATURES LIMITED united kingdom shares 75 to 100 percent

NONLINEAR TECHNOLOGIES LIMITED united kingdom significant influence or control

LGGP MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LGGP ECF (GP) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LGGP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

NONLINEAR EBT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Sept 2019	Gazette	Gazette Notice Voluntary	View(1 page)
5 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Sept 2019	Confirmation Statement	Confirmation statement made on 2019-09-04 with no updates	View(3 pages)
30 Aug 2019	Officers	Termination of Keith Bertram Milton as director on 2019-08-30	View(1 page)