NUCLEUS CASH FLOW FINANCE2 LIMITED
Active - Accounts Filed
General Information
NAME
NUCLEUS CASH FLOW FINANCE2 LIMITED
COMPANY NUMBER
10999923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
06/10/2017
(7 years and 2 months old)
WEBSITE
nucleuscommercialfinance.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QX
Telephone: 02078391980
TPS: No
Mezzanine Floor, St Albans House
57-59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 14/10/2024 | Chirag Piyush Shah (914813795) has left the board |
| 10/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NUCLEUS CASH FLOW FINANCE2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUCLEUS CASH FLOW FINANCE2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUCLEUS CASH FLOW FINANCE2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2017 - Present (7 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jan 1983 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 14/10/2024 | Chirag Piyush Shah (914813795) has left the board |
| 10/10/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Chirag Piyush Shah (914813795) Appointed |
| 06/04/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Board Member Chirag Piyush Shah (928806825) Appointed |
| 08/10/2021 | New Board Member Mark Louis Goldman (917456507) Appointed |
| 08/10/2021 | New Company Secretary Graham Philip May (928806829) Appointed |
| 20/04/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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