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ZusammenfassungRecht & StatusZeitleisteNetzwerkEigentum & FührungAktionäreWirtschaftlich BerechtigterGeografieFinanzenFinanzielle KennzahlenDokumente
ZusammenfassungRecht & StatusZeitleisteNetzwerkEigentum & FührungAktionäreWirtschaftlich BerechtigterGeografieFinanzenFinanzielle KennzahlenDokumente

NEBULA SYSTEMS LTD

🇬🇧Vereinigtes Königreich•Private Limited Company (Ltd.)•Aufgelöst

Zusammenfassung

Land🇬🇧Vereinigtes Königreich
StatusAufgelöst
Handelsregisternummer08509893
Gegründet30.4.2013
ZweckEntwicklung von Business- und Anwendungssoftware
AdresseUnit 9 Swan Business Centre, Osier Way, Buckingham, MK18 1TB
BestätigungserklärungNächste Fälligkeit: 14.5.2021; Zuletzt erstellt: 30.4.2020

Recht & Status

RechtsformPrivate Limited Company (Ltd.)
StatusAufgelöst
Registrierungsdatum30.4.2013
RegistergerichtCompanies House
Stammkapital80 £

Quelle: UK Companies House · Zuletzt aktualisiert: 2.12.2025

Timeline (42 Ereignisse)

11.6.2021

Jahresabschluss eingereicht

Full accounts made up to 31 December 2020

Datei in Dokumente anzeigen

31.12.2020

Jahresabschluss eingereicht

Annual Accounts · Geschäftsjahr bis 31.12.2020

Datei in Dokumente anzeigen

30.4.2013

Bestellt Alfredo Roman Di Lullo (Person)

Bestellt als Director

Netzwerk

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Netzwerktiefe

Eigentum & Führung

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Bestellt am: 1.2.2019

87.5%
Andrew William Steer

25–50% shares

Bestellt am: 24.1.2018 · Zurückgetreten am: 1.2.2019

37.5%
Alfredo Roman Di Lullo

25–50% shares

Bestellt am: 6.4.2016 · Zurückgetreten am: 25.10.2019

37.5%
Unknown

50–75% shares

Bestellt am: 6.4.2016 · Zurückgetreten am: 24.1.2018

62.5%

Officers & directors

Nunzio Cali

Director

Bestellt am: 25.10.2019

—

Zeige 1–5 von 22

1 / 5

Eigentümer-Timeline (7 Änderungen)

25.10.2019

Ausgeschieden Alfredo Roman Di Lullo (Person)

Person mit erheblicher Kontrolle

1.2.2019

Bestellt Unknown Owner (Unternehmen)

owns or controls

6.4.2016

Bestellt Unknown Owner (Unternehmen)

owns or controls

Aktionäre

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Wirtschaftlich Berechtigter

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Geografie

Hauptsitz

Unit 9 Swan Business Centre

Osier Way

Buckingham

MK18 1TB

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2020

Umsatz: £0

Kennzahlen

Gewinn / (Verlust)

2014£-95.388
2015£-142.681
2017—
2018—
2020£0

Gesamtvermögen

2014£-95.348
2015£-142.641
2017£488.772
2018£347.724
2020£0

Equity

2014—
2015—
2017£2.386.647
2018£1.253.737
2020£0

Current Assets

2014£7.228
2015£10.877
2017£868.337
2018£221.480
2020£0

Net Current Assets Liabilities

2014£-95.481
2015£-142.741
2017£277.789
2018£-808.705
2020£0

Total Assets Less Current Liabilities

2014£-95.348
2015£-142.641
2017£2.386.647
2018£1.253.737
2020£0

Cash Bank On Hand

2014—
2015—
2017£688.657
2018£22.220
2020£0

Debtors

2014£3.389
2015£9.337
2017£61.019
2018£59.529
2020£0

Other Debtors

2014—
2015—
2017£26.223
2018£57.217
2020£5.043

Creditors

2014—
2015—
2017£590.548
2018£1.030.185
2020£0

Trade Creditors Trade Payables

2014—
2015—
2017£4.699
2018£11.202
2020£2.522

Other Creditors

2014—
2015—
2017£523.293
2018£80.465
2020£6.346

Amounts Owed To Group Undertakings

2014—
2015—
2017£32.000
2018£912.931
2020£261.131

Investments Fixed Assets

2014—
2015—
2017£61.436
2018£61.436
2020£0

Number Shares Allotted

201440
201540
2017—
2018—
2020—

Number Shares Issued Fully Paid

2014—
2015—
2017—
2018263.501
2020263.501

Par Value Share

2014£1
2015£1
2017—
2018£0
2020£0

Average Number Employees During Period

2014—
2015—
201715
201820
20209

Accrued Liabilities Deferred Income

2014—
2015—
2017—
2018—
2020£108.980

Accumulated Amortisation Impairment Intangible Assets

2014—
2015—
2017£876.268
2018£1.207.513
2020£0

Accumulated Depreciation Impairment Property Plant Equipment

2014—
2015—
2017£33.965
2018£58.063
2020£0

Amortisation Expense Intangible Assets

2014—
2015—
2017—
2018—
2020£300.000

Called Up Share Capital

2014£40
2015£40
2017—
2018—
2020—

Cash Bank In Hand

2014£3.839
2015£1.540
2017—
2018—
2020—

Comprehensive Income Expense

2014—
2015—
2017—
2018—
2020£287.013

Cost Inventories Recognised As Expense Gross

2014—
2015—
2017—
2018—
2020£60.134

Creditors Due Within One Year

2014£102.709
2015£153.618
2017—
2018—
2020—

Current Tax For Period

2014—
2015—
2017—
2018—
2020£-47.084

Depreciation Expense Property Plant Equipment

2014—
2015—
2017—
2018—
2020£16.105

Director Remuneration

2014—
2015—
2017—
2018—
2020£277.083

Disposals Decrease In Amortisation Impairment Intangible Assets

2014—
2015—
2017—
2018£175.000
2020£2.134.900

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2014—
2015—
2017—
2018£2.440
2020£79.264

Disposals Intangible Assets

2014—
2015—
2017—
2018£500.000
2020£3.082.930

Disposals Property Plant Equipment

2014—
2015—
2017—
2018£4.147
2020£92.402

Finished Goods

2014—
2015—
2017—
2018—
2020£15.882

Fixed Assets

2014£133
2015£100
2017£2.108.858
2018£2.062.442
2020£0

Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss

2014—
2015—
2017—
2018—
2020£13.529

Increase Decrease In Property Plant Equipment

2014—
2015—
2017—
2018—
2020£11.558

Increase From Amortisation Charge For Year Intangible Assets

2014—
2015—
2017£525.675
2018£506.245
2020£356.680

Increase From Depreciation Charge For Year Property Plant Equipment

2014—
2015—
2017£23.713
2018£26.538
2020£5.096

Intangible Assets

2014—
2015—
2017£1.997.098
2018£1.960.195
2020—

Intangible Assets Gross Cost

2014—
2015—
2017£2.836.463
2018£2.684.187
2020£0

Investments In Group Undertakings

2014—
2015—
2017£61.436
2018£61.436
2020—

Net Assets Liabilities Including Pension Asset Liability

2014£-95.348
2015£-142.641
2017—
2018—
2020—

Nominal Value Shares Issued Specific Share Issue

2014—
2015—
2017—
2018£0
2020—

Number Shares Issued Specific Share Issue

2014—
2015—
2017—
201852.700
2020—

Other Taxation Social Security Payable

2014—
2015—
2017£30.556
2018£25.587
2020—

Pension Other Post-employment Benefit Costs Other Pension Costs

2014—
2015—
2017—
2018—
2020£492

Prepayments

2014—
2015—
2017—
2018—
2020£6.070

Profit Loss Account Reserve

2014£-95.388
2015£-142.681
2017—
2018—
2020—

Property Plant Equipment

2014—
2015—
2017£50.324
2018£40.811
2020£6.676

Property Plant Equipment Gross Cost

2014—
2015—
2017£74.776
2018£80.295
2020£0

Raw Materials

2014—
2015—
2017—
2018—
2020£34.773

Recoverable Value-added Tax

2014—
2015—
2017—
2018—
2020£516

Share Capital Allotted Called Up Paid

2014£40
2015£40
2017—
2018—
2020—

Shareholder Funds

2014£-95.348
2015£-142.641
2017—
2018—
2020—

Social Security Costs

2014—
2015—
2017—
2018—
2020£41.247

Staff Costs Employee Benefits Expense

2014—
2015—
2017—
2018—
2020£379.305

Tangible Fixed Assets

2014£133
2015£100
2017—
2018—
2020—

Tangible Fixed Assets Additions

2014£236
2015£0
2017—
2018—
2020—

Tangible Fixed Assets Cost Or Valuation

2014£236
2015£236
2017—
2018—
2020—

Tangible Fixed Assets Depreciation

2014£103
2015£136
2017—
2018—
2020—

Tangible Fixed Assets Depreciation Charged In Period

2014£59
2015£33
2017—
2018—
2020—

Taxation Social Security Payable

2014—
2015—
2017—
2018—
2020£16.733

Total Additions Including From Business Combinations Intangible Assets

2014—
2015—
2017£488.772
2018£347.724
2020£88.017

Total Additions Including From Business Combinations Property Plant Equipment

2014—
2015—
2017£14.200
2018£9.666
2020—

Total Inventories

2014—
2015—
2017£118.661
2018£139.731
2020£0

Trade Debtors Trade Receivables

2014—
2015—
2017£34.796
2018£2.312
2020£1.540

Work In Progress

2014—
2015—
2017—
2018—
2020£75.034
Kennzahl20142015201720182020
Gewinn / (Verlust)£-95.388£-142.681——£0
Gesamtvermögen£-95.348£-142.641£488.772£347.724£0
Equity——£2.386.647£1.253.737£0
Current Assets£7.228£10.877£868.337£221.480£0
Net Current Assets Liabilities£-95.481£-142.741£277.789£-808.705£0
Total Assets Less Current Liabilities£-95.348£-142.641£2.386.647£1.253.737£0
Cash Bank On Hand——£688.657£22.220£0
Debtors£3.389£9.337£61.019£59.529£0
Other Debtors——£26.223£57.217£5.043
Creditors——£590.548£1.030.185£0
Trade Creditors Trade Payables——£4.699£11.202£2.522
Other Creditors——£523.293£80.465£6.346
Amounts Owed To Group Undertakings——£32.000£912.931£261.131
Investments Fixed Assets——£61.436£61.436£0
Number Shares Allotted4040———
Number Shares Issued Fully Paid———263.501263.501
Par Value Share£1£1—£0£0
Average Number Employees During Period——15209
Accrued Liabilities Deferred Income————£108.980
Accumulated Amortisation Impairment Intangible Assets——£876.268£1.207.513£0
Accumulated Depreciation Impairment Property Plant Equipment——£33.965£58.063£0
Amortisation Expense Intangible Assets————£300.000
Called Up Share Capital£40£40———
Cash Bank In Hand£3.839£1.540———
Comprehensive Income Expense————£287.013
Cost Inventories Recognised As Expense Gross————£60.134
Creditors Due Within One Year£102.709£153.618———
Current Tax For Period————£-47.084
Depreciation Expense Property Plant Equipment————£16.105
Director Remuneration————£277.083
Disposals Decrease In Amortisation Impairment Intangible Assets———£175.000£2.134.900
Disposals Decrease In Depreciation Impairment Property Plant Equipment———£2.440£79.264
Disposals Intangible Assets———£500.000£3.082.930
Disposals Property Plant Equipment———£4.147£92.402
Finished Goods————£15.882
Fixed Assets£133£100£2.108.858£2.062.442£0
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss————£13.529
Increase Decrease In Property Plant Equipment————£11.558
Increase From Amortisation Charge For Year Intangible Assets——£525.675£506.245£356.680
Increase From Depreciation Charge For Year Property Plant Equipment——£23.713£26.538£5.096
Intangible Assets——£1.997.098£1.960.195—
Intangible Assets Gross Cost——£2.836.463£2.684.187£0
Investments In Group Undertakings——£61.436£61.436—
Net Assets Liabilities Including Pension Asset Liability£-95.348£-142.641———
Nominal Value Shares Issued Specific Share Issue———£0—
Number Shares Issued Specific Share Issue———52.700—
Other Taxation Social Security Payable——£30.556£25.587—
Pension Other Post-employment Benefit Costs Other Pension Costs————£492
Prepayments————£6.070
Profit Loss Account Reserve£-95.388£-142.681———
Property Plant Equipment——£50.324£40.811£6.676
Property Plant Equipment Gross Cost——£74.776£80.295£0
Raw Materials————£34.773
Recoverable Value-added Tax————£516
Share Capital Allotted Called Up Paid£40£40———
Shareholder Funds£-95.348£-142.641———
Social Security Costs————£41.247
Staff Costs Employee Benefits Expense————£379.305
Tangible Fixed Assets£133£100———
Tangible Fixed Assets Additions£236£0———
Tangible Fixed Assets Cost Or Valuation£236£236———
Tangible Fixed Assets Depreciation£103£136———
Tangible Fixed Assets Depreciation Charged In Period£59£33———
Taxation Social Security Payable————£16.733
Total Additions Including From Business Combinations Intangible Assets——£488.772£347.724£88.017
Total Additions Including From Business Combinations Property Plant Equipment——£14.200£9.666—
Total Inventories——£118.661£139.731£0
Trade Debtors Trade Receivables——£34.796£2.312£1.540
Work In Progress————£75.034

Dokumente

Final Gazette dissolved via voluntary strike-off

11.1.2022

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First Gazette notice for voluntary strike-off

26.10.2021

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Strike off from register

13.10.2021

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Resolutions RES13 ‐ Reduce share prem a/c 05/08/2021 RES06 ‐ Resolution of reduction in issued share capital

9.9.2021

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Statement of capital when reducing capital

9.9.2021

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Solvency Statement dated 05/08/21

9.9.2021

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Statement by Directors

9.9.2021

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Confirmation statement

17.6.2021

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Return of allotment of shares

17.6.2021

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Liquiditätsgrad (Current Ratio) (2015)Liquiditätsgrad (Current Ratio)
0,07×
Gewinn / Verlust YoY (2014 vs. 2015)Gewinn / Verlust YoY
-49,6 %
Eigenkapitalquote (2018)Eigenkapitalquote
360,6 %
Gesamtvermögen YoY (2018 vs. 2020)Gesamtvermögen YoY
-100 %
Netto-Umlaufvermögen YoY (2018 vs. 2020)Netto-Umlaufvermögen YoY
+100 %

Finanzielle Kennzahlen

Abgeleitete Kennzahlen aus Jahresabschlüssen. Werte werden ausgelassen, wenn Daten fehlen oder nicht sinnvoll sind.

Wachstum

Gewinn / Verlust YoY (2014 vs. 2015)
-49,6 %
Gesamtvermögen YoY (2014 vs. 2015)
-49,6 %
Netto-Umlaufvermögen YoY (2014 vs. 2015)
-49,5 %
Gesamtvermögen YoY (2015 vs. 2017)
+442,7 %
Netto-Umlaufvermögen YoY (2015 vs. 2017)
+294,6 %
  1. –
  2. –
  3. –NEBULA SYSTEMS LTD
Gesamtvermögen YoY (2017 vs. 2018)
-28,9 %
Netto-Umlaufvermögen YoY (2017 vs. 2018)
-391,1 %
Gesamtvermögen YoY (2018 vs. 2020)
-100 %
Netto-Umlaufvermögen YoY (2018 vs. 2020)
+100 %

Working Capital & Liquidität

Liquiditätsgrad (Current Ratio) (2014)
0,07×
Netto-Umlaufvermögen (2014)
-95.481 £
Liquiditätsgrad (Current Ratio) (2015)
0,07×
Netto-Umlaufvermögen (2015)
-142.741 £
Netto-Umlaufvermögen (2017)
277.789 £
Netto-Umlaufvermögen (2018)
-808.705 £

Kapitalstruktur

Eigenkapitalquote (2017)
488,3 %
Eigenkapitalquote (2018)
360,6 %
Startseite
Vereinigtes Königreich
Buckingham