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NGG TELECOMS HOLDINGS LIMITED

NGG TELECOMS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Insolvency
  • Data Source

    • Overview

    Company NameNGG TELECOMS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03703629
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NGG TELECOMS HOLDINGS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is NGG TELECOMS HOLDINGS LIMITED located?

    Registered Office Address
    KPMG LLP
    15 Canada Square Canary Wharf
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of NGG TELECOMS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCEDE 1409 LIMITEDJan 28, 1999Jan 28, 1999

    What are the latest accounts for NGG TELECOMS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for NGG TELECOMS HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NGG TELECOMS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 14, 2015

    		4 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

    		2 pagesAD01

    Registered office address changed from 1 - 3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on Jan 07, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Company reserves capitalised 04/11/2014
    		RES13

    Termination of appointment of Fiona Louise Beaney as a director on Dec 05, 2014

    		1 pagesTM01

    Termination of appointment of David Anthony Preston as a director on Dec 05, 2014

    		1 pagesTM01

    Termination of appointment of Christopher John Waters as a director on Dec 01, 2014

    		1 pagesTM01

    Consolidation of shares on Nov 07, 2014

    		5 pagesSH02

    Statement of capital following an allotment of shares on Nov 04, 2014

    • Capital: GBP 2,712,155,754
    		4 pagesSH01

    Director's details changed for Fiona Louise Beaney on Sep 22, 2014

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 11, 2014

    • Capital: GBP 3
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 887,061,642.04
    		SH01

    Termination of appointment of David Forward as a secretary

    		1 pagesTM02

    Appointment of Heather Maria Rayner as a secretary

    		2 pagesAP03

    Full accounts made up to Mar 31, 2013

    		11 pagesAA

    Termination of appointment of Alexandra Lewis as a director

    		1 pagesTM01
    View All Filings

    Does NGG TELECOMS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2016Dissolved on
    Dec 15, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0