NUCLEUS IMX LIMITED
Company is dissolved
General Information
NAME
NUCLEUS IMX LIMITED
COMPANY NUMBER
10704501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/04/2017
(7 years and 8 months old)
WEBSITE
nucleusfinancial.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SP2 7BF
Dunns House
St. Pauls Road
SALISBURY
SP2 7BF
Elder House
St Georges Business Park
Weybridge
Surrey
KT13 0TS
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 |
|---|---|---|
| NUCLEUS FINANCIAL GROUP PLC | Active - Accounts Filed | View Report |
| NUCLEUS IMX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Michael Robert Regan (926350935) Appointed |
| 08/05/2024 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 13/03/2024 | New Board Member Michael Robert Regan (926350935) Appointed |
Credit Risk Overview
Want to learn more about NUCLEUS IMX 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 IMX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUCLEUS IMX 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 |
|---|---|---|---|---|
|
Born in Jul 1978 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 15 Past: 18 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUCLEUS FINANCIAL GROUP PLC | Active - Accounts Filed | View Report |
| NUCLEUS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| NFS (NOMINEES) LIMITED | Non-Trading | View Report |
| NUCLEUS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| NUCLEUS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| NUCLEUS IMX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Michael Robert Regan (926350935) Appointed |
| 08/05/2024 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 13/03/2024 | New Board Member Michael Robert Regan (926350935) Appointed |
| 18/01/2024 | New Board Member Michael Robert Regan (926350935) Appointed |
| 17/01/2024 | New Board Member Michael Robert Regan (926350935) Appointed |
| 11/01/2024 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 16/11/2023 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 16/09/2022 | Stuart James Geard (911369123) has left the board |
| 16/09/2022 | New Board Member Michael Robert Regan (926350935) Appointed |
| 30/04/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 19/10/2021 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 19/10/2021 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 12/10/2021 | New Board Member Richard Alexander Rowney (928635964) Appointed |
| 10/09/2021 | David Ritchie Ferguson (906539640) has left the board |
| 15/05/2021 | New Accounts filed |
| 21/04/2021 | New Board Member David Ritchie Ferguson (906539640) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 07/07/2020 | Nicola Megaw (922837705) has left the board |
| 07/07/2020 | New Company Secretary Michelle Bruce (927155413) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 28/01/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 25/12/2018 | Douglas Nicol Heron (918462243) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 13/04/2017 | Stuart James Geard (922837704) has left the board |
| 13/04/2017 | New Board Member Stuart James Geard (911369123) Appointed |
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