Ncl Investments Limited

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ncl investments limited
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Ncl Investments Limited

01913794•Private Limited With Share Capital

45 Gresham Street, London, EC2V7BG
Website02071314000

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Incorporated

15/05/1985

Company Age

40 years

Directors

6

Employees

—

SIC Code

66120

Risk

not scored

Company Overview

Registration, classification & business activity

Ncl Investments Limited (01913794) is a private limited with share capital incorporated on 15/05/1985 (40 years old) and registered in london, EC2V7BG. The company operates under SIC code 66120 - security and commodity contracts dealing activities.

Ncl investments limited is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 66120
Unknown
Incorporated 15/05/1985
EC2V7BG

Financial Overview

Total Assets

£3.19M

Liabilities

£0

Net Assets

£3.19M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
C
charlotte davies
director
P
paul geddes
director
P
paul geddes
director
P
paul robert geddes
director
M
muhammad faqihuddin bin mustaffa
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Legacy
Category:Capital
Date:28-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-05-2025
Legacy
Category:Insolvency
Date:28-05-2025
Resolution
Category:Resolution
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Legacy
Category:Capital
Date:17-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2016
Legacy
Category:Insolvency
Date:17-06-2016
Resolution
Category:Resolution
Date:17-06-2016

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date24/05/2024
Latest Accounts31/12/2023

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered
25 Moorgate, London, EC2R6AY

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Contact

02071314000
smith.williamson.co.uk
45 Gresham Street, London, EC2V7BG