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NEVIS MEMBER THREE LIMITED

Dissolved London

Non-trading company

Non-trading company
N

NEVIS MEMBER THREE LIMITED

Non-trading company

Founded 1 Aug 2014 Dissolved London, England
Non-trading company
Accounts Submitted 1 Oct 2019
Confirmation Statement Submitted 21 Jul 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Bartholomew Lane London EC2N 2AX England

Credit Report

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

Mutual Companies

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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 1 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—1 Aug 2014Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—1 Aug 2014Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—1 Aug 2014Active
Sue Iris AbrahamsDirectorBritishUnited Kingdom6827 Jan 2017Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
128 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

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

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
NEVIS MEMBER THREE LIMITED Current Company
NEVIS DERIVATIVES NO. 2 LLP united kingdom appoint/remove members limited liability partnership
NEVIS DERIVATIVES NO. 3 LLP united kingdom appoint/remove members limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jun 2021GazetteGazette Dissolved VoluntaryView(1 page)
30 Mar 2021GazetteGazette Notice VoluntaryView(1 page)
17 Mar 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
21 Jul 2020Confirmation StatementConfirmation statement made on 2020-07-21 with no updatesView(3 pages)
23 Mar 2020OfficersChange Corporate Director Company With Change DateView(1 page)
15 Jun 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
30 Mar 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
17 Mar 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
21 Jul 2020 Confirmation Statement

Confirmation statement made on 2020-07-21 with no updates

View Document(3 pages)
23 Mar 2020 Officers

Change Corporate Director Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 15 Jun 2021

Gazette Notice Voluntary

4 years ago on 30 Mar 2021

Dissolution Application Strike Off Company

4 years ago on 17 Mar 2021

Confirmation statement made on 2020-07-21 with no updates

5 years ago on 21 Jul 2020

Change Corporate Director Company With Change Date

5 years ago on 23 Mar 2020