NL

NEBULAMART LIMITED

Dissolved

Company number 04167026

London · Incorporated 23 February 2001

240 Blackfriars Road, London, England, SE1 8BF

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

NEBULAMART LIMITED, a private limited company registered in England and Wales, was dissolved on 9 January 2018 having been incorporated on 23 February 2001. Its registered office is at 240 Blackfriars Road, London, England, SE1 8BF. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Ubmg Holdings, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: CROSSWALL NOMINEES LIMITED (appointed 4 June 2001), UNM INVESTMENTS LIMITED (appointed 4 June 2001) and PETERS, Mark David (appointed 1 October 2014). CROSSWALL NOMINEES LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 7 September 2016. 60 filings are recorded against the company at Companies House, most recently a gazette filing on 9 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PETERS, Mark David
Director
1 October 2014
CN
CROSSWALL NOMINEES LIMITED
Corporate Director
4 June 2001
UI
UNM INVESTMENTS LIMITED
Corporate Director
4 June 2001
SA
SIDDELL, Anne Claire
Director · Resigned
23 June 2010
AN
ABOGADO NOMINEES LIMITED
Corporate Director · Resigned
25 May 2001
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
25 May 2001
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
23 February 2001
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
23 February 2001

Persons with significant control

PS
Ubmg Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Dissolution Application Strike Off Company
Dissolution
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Accounts With Accounts Type Dormant
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Dormant
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Resolution
Resolution
18 March 2011 View
Statement Of Companys Objects
Change Of Constitution
18 March 2011 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Dormant
Accounts
26 October 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Dormant
Accounts
17 October 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Dormant
Accounts
2 October 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Address
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Legacy
Accounts
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Incorporation Company
Incorporation
23 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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