Nucom Leisure Limited
- Liquidation
- Incorporated on 22 Mar 2013
Reg Address: C/O Valentine & Co, Galley House, Moon Lane EN5 5YL
Previous Names:
Sharkey (Se) Limited - 20 Jan 2020
- Summary The company with name "Nucom Leisure Limited" is a private limited company and located in C/O Valentine & Co, Galley House, Moon Lane EN5 5YL. Nucom Leisure Limited is currently in liquidation status and it was incorporated on 22 Mar 2013 (11 years 5 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Nucom Leisure Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Steven Le Boutillier | Director | 27 Apr 2015 | British | Resigned 6 Aug 2019 |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 22 Mar 2013 | - | Active |
| 3 | Scott Jenkinson Sharkey | Director | 22 Mar 2013 | British | Active |
| 4 | Stephen James Sharkey | Director | 22 Mar 2013 | British | Active |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 22 Mar 2013 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Sharkey (Group) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nucom Leisure Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 9 Apr 2024 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 13 Apr 2021 | Download PDF |
| 3 | Insolvency - Liquidation Establishment Of Creditors Or Liquidation Committee | 16 Mar 2020 | Download PDF 7 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 21 Feb 2020 | Download PDF 2 Pages |
| 5 | Insolvency - Liquidation Voluntary Statement Of Affairs | 20 Feb 2020 | Download PDF 17 Pages |
| 6 | Resolution | 20 Feb 2020 | Download PDF 1 Pages |
| 7 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 20 Feb 2020 | Download PDF 3 Pages |
| 8 | Resolution | 20 Jan 2020 | Download PDF 3 Pages |
| 9 | Accounts - Small | 27 Dec 2019 | Download PDF 9 Pages |
| 10 | Incorporation - Memorandum Articles | 4 Dec 2019 | Download PDF 37 Pages |
| 11 | Resolution | 4 Dec 2019 | Download PDF 1 Pages |
| 12 | Resolution | 21 Oct 2019 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 5 Apr 2019 | Download PDF 5 Pages |
| 15 | Accounts - Small | 27 Nov 2018 | Download PDF 9 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 7 Jun 2018 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 5 Apr 2018 | Download PDF 5 Pages |
| 18 | Accounts - Small | 21 Dec 2017 | Download PDF 10 Pages |
| 19 | Confirmation Statement - Updates | 6 Apr 2017 | Download PDF 5 Pages |
| 20 | Accounts - Full | 3 Jan 2017 | Download PDF 13 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2016 | Download PDF 6 Pages |
| 22 | Accounts - Small | 19 Jan 2016 | Download PDF 6 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Dec 2015 | Download PDF 28 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 18 Dec 2015 | Download PDF 1 Pages |
| 25 | Capital - Name Of Class Of Shares | 28 May 2015 | Download PDF 2 Pages |
| 26 | Resolution | 28 May 2015 | Download PDF 39 Pages |
| 27 | Capital - Variation Of Rights Attached To Shares | 28 May 2015 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 28 May 2015 | Download PDF 3 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2015 | Download PDF 6 Pages |
| 30 | Accounts - Small | 30 Dec 2014 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2014 | Download PDF 5 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 5 Jun 2013 | Download PDF 1 Pages |
| 33 | Incorporation - Company | 22 Mar 2013 | Download PDF 41 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.