CompanyTrack
N

NESTOR INVESTMENTS LIMITED

Dissolved London

Dormant Company

Dormant Company
N

NESTOR INVESTMENTS LIMITED

Dormant Company

Founded 2 Jun 2017 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted 13 Nov 2018
Confirmation Statement Submitted 7 Jun 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

309 Hoe Street Walthamstow London E17 9BG United Kingdom

Credit Report

Discover NESTOR INVESTMENTS 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

1 active 1 resigned
Status
Subhash Kanji LakhaniDirectorBritishUnited Kingdom7114 Mar 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Woodberry Secretarial Limited

United Kingdom

Active
Notified 2 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NESTOR INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2019GazetteGazette Dissolved VoluntaryView(1 page)
4 Jun 2019GazetteGazette Notice VoluntaryView(1 page)
23 May 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
15 May 2019OfficersAppointment of Mr Subhash Kanji Lakhani as director on 2019-03-14View(2 pages)
18 Mar 2019OfficersTermination of Michael Duke as director on 2019-03-14View(1 page)
20 Aug 2019 Gazette

Gazette Dissolved Voluntary

4 Jun 2019 Gazette

Gazette Notice Voluntary

23 May 2019 Dissolution

Dissolution Application Strike Off Company

15 May 2019 Officers

Appointment of Mr Subhash Kanji Lakhani as director on 2019-03-14

18 Mar 2019 Officers

Termination of Michael Duke as director on 2019-03-14

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 20 Aug 2019

Gazette Notice Voluntary

6 years ago on 4 Jun 2019

Dissolution Application Strike Off Company

6 years ago on 23 May 2019

Appointment of Mr Subhash Kanji Lakhani as director on 2019-03-14

6 years ago on 15 May 2019

Termination of Michael Duke as director on 2019-03-14

6 years ago on 18 Mar 2019