Introduction
Watch Company
N
NANCLACH MIDCO LIMITED
NANCLACH MIDCO LIMITED is an dissolved company incorporated on 14 June 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. NANCLACH MIDCO LIMITED was registered 8 years ago.(SIC: 42220)
Status
dissolved
Active since 8 years ago
Company No
10819352
LTD Company
Age
8 Years
Incorporated 14 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 24 May 2019 (7 years ago)
Type: Unaudited Abridged
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 26 June 2019 (6 years ago)
Next Due
Due by N/A
Address
27-28 Eastcastle Street London, W1W 8DH,
Previous Addresses
St James House 13 Kensington Square London W8 5HD United Kingdom
From: 14 June 2017To: 20 June 2019
11 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Capital Update
Feb 20
Capital Statement Capital Company With D...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
OCORIAN ADMINISTRATION (UK) LIMITED
ActiveEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 18 Jun 2019
OCORIAN ADMINISTRATION (UK) LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
18 Jun 2019
Active
CAMPBELL, Colin Robert Vaughan
ActiveEastcastle Street, LondonW1W 8DH
Born June 1962
Director
Appointed 18 Jun 2019
CAMPBELL, Colin Robert Vaughan
Eastcastle Street, LondonW1W 8DH
Born June 1962
Director
18 Jun 2019
Active
LEE, Constance Wing-Yin
ActiveEastcastle Street, LondonW1W 8DH
Born September 1974
Director
Appointed 18 Jun 2019
LEE, Constance Wing-Yin
Eastcastle Street, LondonW1W 8DH
Born September 1974
Director
18 Jun 2019
Active
LILLEY, Stephen Bernard
ActiveEastcastle Street, LondonW1W 8DH
Born April 1968
Director
Appointed 18 Jun 2019
LILLEY, Stephen Bernard
Eastcastle Street, LondonW1W 8DH
Born April 1968
Director
18 Jun 2019
Active
MONJE DIEZ, Victor Sergio
ActiveEastcastle Street, LondonW1W 8DH
Born June 1985
Director
Appointed 18 Jun 2019
MONJE DIEZ, Victor Sergio
Eastcastle Street, LondonW1W 8DH
Born June 1985
Director
18 Jun 2019
Active
CAMPBELL, Colin Robert Vaughan
Resigned13 Kensington Square, LondonW8 5HD
Born June 1962
Director
Appointed 14 Jun 2017
Resigned 18 Jun 2019
CAMPBELL, Colin Robert Vaughan
13 Kensington Square, LondonW8 5HD
Born June 1962
Director
14 Jun 2017
Resigned 18 Jun 2019
Resigned
CANCIANI, Federico Carlo
Resigned13 Kensington Square, LondonW8 5HD
Born August 1976
Director
Appointed 14 Jun 2017
Resigned 18 Jun 2019
CANCIANI, Federico Carlo
13 Kensington Square, LondonW8 5HD
Born August 1976
Director
14 Jun 2017
Resigned 18 Jun 2019
Resigned
CANO, Alejandro
Resigned13 Kensington Square, LondonW8 5HD
Born September 1980
Director
Appointed 14 Jun 2017
Resigned 18 Jun 2019
CANO, Alejandro
13 Kensington Square, LondonW8 5HD
Born September 1980
Director
14 Jun 2017
Resigned 18 Jun 2019
Resigned
HILL-NORTON, Peter Tom
Resigned13 Kensington Square, LondonW8 5HD
Born November 1975
Director
Appointed 14 Jun 2017
Resigned 18 Jun 2019
HILL-NORTON, Peter Tom
13 Kensington Square, LondonW8 5HD
Born November 1975
Director
14 Jun 2017
Resigned 18 Jun 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
13 Kensington Square, LondonW8 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2017
Breeze Bidco (Tnc) Limited
13 Kensington Square, LondonW8 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2017
Active
Filing History
30
Description
Type
Date Filed
Document
9 April 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 April 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 February 2020
20 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2019
20 June 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2017
12 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2017