CompanyTrack
N

NEVIS MEMBER FOUR LIMITED

Dissolved London

Non-trading company

Non-trading company
N

NEVIS MEMBER FOUR LIMITED

Non-trading company

Founded 1 Aug 2014 Dissolved London, England
Non-trading company
Accounts Submitted
Confirmation Statement Submitted 23 Jul 2020
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

1 Bartholomew Lane London EC2N 2AX England

Credit Report

Discover NEVIS MEMBER FOUR 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 3 resigned
Status
Daniel Marc Richard JaffeDirectorBritishUnited Kingdom5031 Aug 2018Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown1 Aug 2014Active
Intertrust Directors 3 LimitedCorporate-directorUnited KingdomUnknown1 Aug 2014Active
Intertrust Directors 4 LimitedCorporate-directorUnited KingdomUnknown1 Aug 2014Active

Shareholders

Shareholders (1)

Independent Share Trustees (no.2) Limited
100.0%
114 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Independent Share Trustees (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 FOUR 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
8 Jun 2021GazetteGazette Dissolved VoluntaryView(1 page)
23 Mar 2021GazetteGazette Notice VoluntaryView(1 page)
16 Mar 2021DissolutionDissolution Application Strike Off CompanyView(2 pages)
23 Jul 2020Confirmation StatementConfirmation statement made on 2020-07-23 with no updatesView(3 pages)
25 Mar 2020OfficersChange Corporate Director Company With Change DateView(1 page)
8 Jun 2021 Gazette

Gazette Dissolved Voluntary

23 Mar 2021 Gazette

Gazette Notice Voluntary

16 Mar 2021 Dissolution

Dissolution Application Strike Off Company

23 Jul 2020 Confirmation Statement

Confirmation statement made on 2020-07-23 with no updates

25 Mar 2020 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 8 Jun 2021

Gazette Notice Voluntary

4 years ago on 23 Mar 2021

Dissolution Application Strike Off Company

4 years ago on 16 Mar 2021

Confirmation statement made on 2020-07-23 with no updates

5 years ago on 23 Jul 2020

Change Corporate Director Company With Change Date

5 years ago on 25 Mar 2020