NANOLYTICS CAPITAL ADVISORS LIMITED - LONDON


Company Profile Company Filings

Overview

NANOLYTICS CAPITAL ADVISORS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NANOLYTICS CAPITAL ADVISORS LIMITED was incorporated 15 years ago on 11/07/2008 and has the registered number: 06643953. The accounts status is FULL.

NANOLYTICS CAPITAL ADVISORS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2018 14/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT LINSLEY Secretary 2017-12-07 CURRENT
MR PAOLO ROBERTO TONUCCI Nov 1968 British Director 2018-05-08 CURRENT
MR NIGEL GEORGE WILLIAM GRACE Apr 1966 British Director 2019-04-02 CURRENT
TRAVERS SMITH LIMITED Director 2008-07-11 UNTIL 2008-07-18 RESIGNED
JOHN GULLIVER Secretary 2008-07-18 UNTIL 2010-02-01 RESIGNED
NIGEL RICHARD EDWARDS Secretary 2011-08-01 UNTIL 2016-06-29 RESIGNED
MRS DEBORAH ANNE HARVEY Secretary 2016-09-01 UNTIL 2017-08-31 RESIGNED
JILL PATRICIA MCALEENAN Secretary 2010-02-01 UNTIL 2011-07-29 RESIGNED
MR. MARCUS ADRIAN SCARLETT Jul 1953 British Director 2011-07-29 UNTIL 2012-07-25 RESIGNED
DOCTOR GUY DANIEL WOLF Aug 1976 British Director 2015-05-15 UNTIL 2019-04-02 RESIGNED
ROBIN STEWART WATTS Oct 1974 British Director 2016-01-25 UNTIL 2019-03-31 RESIGNED
SIMON JAMES VAN DEN BORN Nov 1967 Dutch Director 2015-10-14 UNTIL 2019-04-04 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2008-07-11 UNTIL 2008-07-18 RESIGNED
IAN THEO LOWITT Feb 1964 American Director 2012-11-06 UNTIL 2016-01-25 RESIGNED
MR STEPHEN HOWARD SPARKE May 1958 British Director 2011-07-29 UNTIL 2018-05-08 RESIGNED
KEVIN DAVID CHARLES NUTT Mar 1968 British Director 2014-06-12 UNTIL 2015-07-23 RESIGNED
MR STEPHEN LEIGH MASSEY Sep 1957 British Director 2008-07-18 UNTIL 2011-07-29 RESIGNED
MR DAVID LAURENCE BEARMAN May 1968 British Director 2008-07-18 UNTIL 2012-11-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2008-07-11 UNTIL 2008-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marex Financial 2016-04-06 London   Ownership of shares 75 to 100 percent

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