Ngl Realisations Limited
Company Profile
dissolved
UnknownNgl Realisations Limited
04932645•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
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Incorporated
15/10/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Ngl Realisations Limited (04932645) is a private limited with share capital incorporated on 15/10/2003 (22 years old) and registered in london, E145NR. The company operates under SIC code 70100 and is classified as Unknown.
Nasmyth group is a company based out of coventry road, coventry, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/10/2003
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
5
Shareholders
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-07-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:28-04-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-06-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:19-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-06-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:20-05-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:20-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:17-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:16-11-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2022
Memorandum Articles
Category:Incorporation
Date:02-03-2022
Resolution
Category:Resolution
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:16-10-2014
Capital Allotment Shares
Category:Capital
Date:23-06-2014
Capital Allotment Shares
Category:Capital
Date:23-06-2014
Resolution
Category:Resolution
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2009
Legacy
Category:Mortgage
Date:15-12-2008
Legacy
Category:Mortgage
Date:15-12-2008
Legacy
Category:Mortgage
Date:15-12-2008
Legacy
Category:Mortgage
Date:15-12-2008
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/04/2023
Filing Date12/03/2022
Latest Accounts31/01/2021
Trading Addresses
31St Floor 40 Bank Street, London, E145NRRegistered
Nasmyth House, Coventry Road, Exhall, Coventry, West Midlands, CV79FT
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