Ngc Overseas Holdings Limited
Company Profile
in liquidation
SmallNgc Overseas Holdings Limited
03554325•Private Limited With Share Capital
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH
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Incorporated
28/04/1998
Company Age
28 years
Directors
3
Employees
—
SIC Code
60200
Risk
not scored
Company Overview
Registration, classification & business activity
Ngc Overseas Holdings Limited (03554325) is a private limited with share capital incorporated on 28/04/1998 (28 years old) and registered in liverpool, L25RH. The company operates under SIC code 60200 - television programming and broadcasting activities.
Private Limited With Share Capital
SIC: 60200
Small
Incorporated 28/04/1998
L25RH
Financial Overview
Total Assets
£3.62M
Liabilities
£12.0K
Net Assets
£3.61M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-10-2022
Resolution
Category:Resolution
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Move Registers To Registered Office Company
Category:Address
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Move Registers To Sail Company
Category:Address
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Sail Address Company
Category:Address
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Address
Date:20-01-2009
Legacy
Category:Address
Date:20-01-2009
Legacy
Category:Address
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2008
Resolution
Category:Resolution
Date:22-12-2007
Legacy
Category:Address
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Officers
Date:03-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2005
Legacy
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:11-12-2004
Legacy
Category:Annual Return
Date:25-05-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Officers
Date:10-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2003
Legacy
Category:Annual Return
Date:14-05-2003
Resolution
Category:Resolution
Date:17-12-2002
Resolution
Category:Resolution
Date:17-12-2002
Resolution
Category:Resolution
Date:17-12-2002
Legacy
Category:Accounts
Date:13-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2002
Legacy
Category:Annual Return
Date:24-06-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Accounts
Date:20-02-2002
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date07/05/2022
Latest Accounts03/10/2020
Trading Addresses
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
Third Floor, 10 Hammersmith Grove, London, W67AP
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
Related Companies
6
Contact
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH