Company Information for

NANOLYTICS CAPITAL ADVISORS LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,

Company Registration Number

06643953

Private Limited Company

Liquidation

About Nanolytics Capital Advisors Ltd

NANOLYTICS CAPITAL ADVISORS LIMITED was founded on 2008-07-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Nanolytics Capital Advisors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NANOLYTICS CAPITAL ADVISORS LIMITED
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in EC2M
Previous Names
MAREX SPECTRON SECURITIES HOLDINGS LIMITED
14/05/2015
EF SECURITIES HOLDINGS LIMITED
19/08/2011
DE FACTO 1650 LIMITED
19/08/2008

Filing Information

Company Number06643953
Date formed2008-07-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsFULL
Last Datalog update:
2019-12-15 20:20:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Scott Linsley Company Secretary 2017-12-07
Paolo Roberto Tonucci Director ACCOUNTANT 2018-05-08 ENGLAND
Simon James Van Den Born Director DIRECTOR 2015-10-14 UNITED STATES
Robin Stewart Watts Director CFO 2016-01-25 UNITED KINGDOM
Guy Daniel Wolf Director DIRECTOR 2015-05-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Howard Sparke Director 2011-07-29 2018-05-08
Deborah Anne Harvey Company Secretary 2016-09-01 2017-08-31
Nigel Richard Edwards Company Secretary 2011-08-01 2016-06-29
Ian Theo Lowitt Director 2012-11-06 2016-01-25
Kevin David Charles Nutt Director 2014-06-12 2015-07-23
David Laurence Bearman Director 2008-07-18 2012-11-30
Marcus Adrian Scarlett Director 2011-07-29 2012-07-25
Jill Patricia Mcaleenan Company Secretary 2010-02-01 2011-07-29
Stephen Leigh Massey Director 2008-07-18 2011-07-29
John Gulliver Company Secretary 2008-07-18 2010-02-01
Travers Smith Secretaries Limited Company Secretary 2008-07-11 2008-07-18
Travers Smith Limited Director 2008-07-11 2008-07-18
Travers Smith Secretaries Limited Director 2008-07-11 2008-07-18

Related Directorships for Paolo Roberto Tonucci

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paolo Roberto Tonucci SPECTRON SERVICES LIMITEDDirector 2018-05-08 CURRENT 1999-01-19 Active
Paolo Roberto Tonucci MAREX SPECTRON INTERNATIONAL LIMITEDDirector 2018-05-08 CURRENT 2000-03-02 Active
Paolo Roberto Tonucci MAREX FINANCIALDirector 2018-05-08 CURRENT 2005-11-04 Active
Paolo Roberto Tonucci MAREX GROUP PLCDirector 2018-05-04 CURRENT 2005-11-04 Active
Paolo Roberto Tonucci TONUCCI CONSULTING LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off

Related Directorships for Simon James Van Den Born

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Van Den Born MAREX FINANCIALDirector 2016-03-01 CURRENT 2005-11-04 Active

Related Directorships for Robin Stewart Watts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Stewart Watts TEAM OLARCH RACING LTDDirector 2018-04-03 CURRENT 2018-04-03 Active
Robin Stewart Watts MAREX SPECTRON INTERNATIONAL LIMITEDDirector 2016-03-30 CURRENT 2000-03-02 Active
Robin Stewart Watts MAREX FINANCIALDirector 2016-03-30 CURRENT 2005-11-04 Active
Robin Stewart Watts SPECTRON SERVICES LIMITEDDirector 2016-01-25 CURRENT 1999-01-19 Active