CompanyTrack
N

NEVIS MEMBER TWO LIMITED

Dissolved London

Non-trading company

Non-trading company
N

NEVIS MEMBER TWO LIMITED

Non-trading company

Founded 9 Sept 2013 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 29 Sept 2017
Confirmation Statement Submitted 19 Sept 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

35 Great St. Helen's London EC3A 6AP

Credit Report

Discover NEVIS MEMBER TWO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 2 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown9 Sept 2013Active
Intertrust Directors 3 LimitedCorporate-directorUnited KingdomUnknown9 Sept 2013Active
Intertrust Directors 4 LimitedCorporate-directorUnited KingdomUnknown9 Sept 2013Active
Neil David TownsonDirectorBritishEngland654 Dec 2015Active

Shareholders

Shareholders (1)

Independent Share Trustees (no.2) Limited
100.0%
16 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Independent Share Trustee (no.2) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

NEVIS MEMBER TWO LIMITED Current Company
NEVIS DERIVATIVES NO.1 LLP united kingdom appoint/remove members limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
24 Oct 2017GazetteGazette Notice VoluntaryView(1 page)
17 Oct 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
29 Sept 2017AccountsAnnual accounts made up to 2016-12-31View(1 page)
19 Sept 2017Confirmation StatementConfirmation statement made on 2017-09-09 with no updatesView(3 pages)
9 Jan 2018 Gazette

Gazette Dissolved Voluntary

24 Oct 2017 Gazette

Gazette Notice Voluntary

17 Oct 2017 Dissolution

Dissolution Application Strike Off Company

29 Sept 2017 Accounts

Annual accounts made up to 2016-12-31

19 Sept 2017 Confirmation Statement

Confirmation statement made on 2017-09-09 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 9 Jan 2018

Gazette Notice Voluntary

8 years ago on 24 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 17 Oct 2017

Annual accounts made up to 2016-12-31

8 years ago on 29 Sept 2017

Confirmation statement made on 2017-09-09 with no updates

8 years ago on 19 Sept 2017