NM

NANCLACH MIDCO LIMITED

Dissolved

Company number 10819352

London, England · Incorporated 14 June 2017

27-28 Eastcastle Street, London, W1W 8DH, England

Last updated on 28 August 2026

Construction of utility projects for electricity and telecommunications · SIC 42220


Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 August 2017

Company overview

**NANCLACH MIDCO LIMITED** (Company No. 10819352) was a private limited company incorporated on 14 June 2017 in England and Wales. The company was dissolved on 22 September 2020 following voluntary dissolution.

Its registered office was at 27-28 Eastcastle Street, London, W1W 8DH. The company’s principal activity was construction of utility projects for electricity and telecommunications (SIC 42220).

The last accounts filed were unaudited abridged accounts made up to 31 December 2018. It had no charges, no insolvency history and was never liquidated.

At the time of dissolution, the directors were Stephen Bernard Lilley and Constance Wing-Yin Lee, with Ocorian Administration (UK) Limited acting as corporate secretary. The sole person with significant control was Breeze Bidco (Tnc) Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

PS
Breeze Bidco (Tnc) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2017

Funding

1 funding round
10 August 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Change Person Director Company With Change Date
Officers
16 April 2020 View
Change Corporate Secretary Company With Change Date
Officers
9 April 2020 View
Gazette Notice Voluntary
Gazette
18 February 2020 View
Dissolution Application Strike Off Company
Dissolution
6 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2020 View
Resolution
Resolution
3 February 2020 View
Legacy
Insolvency
27 January 2020 View
Legacy
Capital
27 January 2020 View
Resolution
Resolution
27 January 2020 View
Second Filing Of Director Appointment With Name
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Capital Allotment Shares
Capital
29 August 2017 View
Resolution
Resolution
25 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
12 July 2017 View
Incorporation Company
Incorporation
14 June 2017 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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