NESTOR INVESTMENTS LIMITED
Dormant Company
NESTOR INVESTMENTS LIMITED
Dormant Company
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Contact & Details
Contact
Update DetailsRegistered 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
| Status | ||
|---|---|---|
| Subhash Kanji Lakhani | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Woodberry Secretarial Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Aug 2019 | Gazette | Gazette Dissolved Voluntary | View(1 page) |
| 4 Jun 2019 | Gazette | Gazette Notice Voluntary | View(1 page) |
| 23 May 2019 | Dissolution | Dissolution Application Strike Off Company | View(3 pages) |
| 15 May 2019 | Officers | Appointment of Mr Subhash Kanji Lakhani as director on 2019-03-14 | View(2 pages) |
| 18 Mar 2019 | Officers | Termination of Michael Duke as director on 2019-03-14 | View(1 page) |
Appointment of Mr Subhash Kanji Lakhani 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