Ncl (Securities) Limited

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dissolved
Unknown

Ncl (securities) Limited

02186101•Private Limited With Share Capital

45 Gresham Street, London, EC2V7BG

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Incorporated

02/11/1987

Company Age

38 years

Directors

4

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Ncl (securities) Limited (02186101) is a private limited with share capital incorporated on 02/11/1987 (38 years old) and registered in london, EC2V7BG. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 02/11/1987
EC2V7BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
N
nicola claire mitford-slade
director
C
christopher woodhouse
director
A
andrew martin baddeley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:27-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
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 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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-05-2022
Legacy
Category:Capital
Date:27-05-2022
Legacy
Category:Insolvency
Date:27-05-2022
Resolution
Category:Resolution
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
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:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
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:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
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
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Auditors Resignation Company
Category:Auditors
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Termination Secretary Company With Name
Category:Officers
Date:15-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Termination Director Company With Name
Category:Officers
Date:21-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2009
Termination Secretary Company With Name
Category:Officers
Date:01-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:24-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Officers
Date:19-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:06-01-2006
Legacy
Category:Address
Date:06-01-2006
Legacy
Category:Address
Date:06-01-2006
Legacy
Category:Address
Date:15-08-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2004
Resolution
Category:Resolution
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Legacy
Category:Officers
Date:08-10-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date15/09/2022
Latest Accounts31/12/2021

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered

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Contact

45 Gresham Street, London, EC2V7BG