NEBULAS SG LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8RF

Company number 06521574
Status Active - Proposal to Strike off
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 256 WATERLOO ROAD, LONDON, SE1 8RF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Registration of charge 065215740001, created on 26 September 2016. The most likely internet sites of NEBULAS SG LIMITED are www.nebulassg.co.uk, and www.nebulas-sg.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Nebulas Sg Limited is a Private Limited Company. The company registration number is 06521574. Nebulas Sg Limited has been working since 03 March 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Nebulas Sg Limited is 256 Waterloo Road London Se1 8rf. . WARD, Martin is a Secretary of the company. GARLICK, Nicholas is a Director of the company. Secretary REEMAN, John Gordon has been resigned. Secretary STOKES, Philip John has been resigned. Director GREEN, Kenneth Charles has been resigned. Director LEE, Jonathan Richard has been resigned. Director REEMAN, John Gordon has been resigned. Director STOKES, Philip John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARD, Martin
Appointed Date: 12 September 2016
Director
GARLICK, Nicholas
Appointed Date: 03 March 2008
52 years old

Resigned Directors

Secretary
REEMAN, John Gordon
Resigned: 30 September 2010
Appointed Date: 03 March 2008
Secretary
STOKES, Philip John
Resigned: 29 July 2016
Appointed Date: 30 September 2010
Director
GREEN, Kenneth Charles
Resigned: 29 July 2016
Appointed Date: 30 September 2010
80 years old
Director
LEE, Jonathan Richard
Resigned: 29 July 2016
Appointed Date: 30 September 2010
59 years old
Director
REEMAN, John Gordon
Resigned: 30 September 2010
Appointed Date: 03 March 2008
54 years old
Director
STOKES, Philip John
Resigned: 29 July 2016
Appointed Date: 30 September 2010
69 years old

Persons With Significant Control

Securelink Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEBULAS SG LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
29 Sep 2016
Registration of charge 065215740001, created on 26 September 2016
22 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016
Appointment of Martin Ward as a secretary on 12 September 2016
...
... and 23 more events
04 Aug 2010
Accounts for a dormant company made up to 31 March 2010
16 Mar 2010
Annual return made up to 3 March 2010 with full list of shareholders
17 Sep 2009
Accounts for a dormant company made up to 31 March 2009
03 Mar 2009
Return made up to 03/03/09; full list of members
03 Mar 2008
Incorporation

NEBULAS SG LIMITED Charges

26 September 2016
Charge code 0652 1574 0001
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Contains fixed charge…

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