NGC EUROPE LIMITED
Overview
| Company Name | NGC EUROPE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07168489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NGC EUROPE LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is NGC EUROPE LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NGC EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2905 LIMITED | Feb 24, 2010 | Feb 24, 2010 |
What are the latest accounts for NGC EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 03, 2020 |
What is the status of the latest confirmation statement for NGC EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 24, 2023 |
| Next Confirmation Statement Due | Mar 10, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2022 |
| Overdue | Yes |
What are the latest filings for NGC EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 29, 2025 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2024 | 34 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2023 | 30 pages | LIQ03 | ||||||||||
Registered office address changed from Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 14, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Full accounts made up to Oct 03, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Jon Marsh as a director on Jan 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Koeppen as a director on Nov 05, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Colin Robert Mcleod as a director on Dec 20, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Unsworth Bailey as a director on Dec 20, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terry William Downing as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2019 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Diego Fernando Londono on Feb 11, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Diego Fernando Londono on Dec 24, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jan Koeppen on Dec 24, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of NGC EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Simon Unsworth | Director | W6 9PE London 3 Queen Caroline Street United Kingdom | England | British | 260714130001 | |||||||||
| FERNANDO LONDONO, Diego | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | Colombian | 183753010002 | |||||||||
| MARSH, Matthew Jon | Director | Queen Caroline Street W6 9PE London 3 England | United Kingdom | British | 278284040001 | |||||||||
| PATEL, Namrata Subhashchandra | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 220332600001 | |||||||||
| BOND, James Christopher | Secretary | Richmond Way W14 0DQ London Shepherds Building East | British | 151706880001 | ||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| BOND, James | Director | National Geographic Channel International 1145 17th Street Nw Washington Dc 20036 United States | United States | American | 159757280001 | |||||||||
| DOWNING, Terry William | Director | 10 Hammersmith Grove Hammersmith W6 7AP London Third Floor | United Kingdom | British | 109287950001 | |||||||||
| FORD, Jeffrey Ian | Director | 10 Hammersmith Grove Hammersmith W6 7AP London Third Floor Uk | England | British | 200572140001 | |||||||||
| HASLINGTON, Edward William David | Director | Richmond Way W14 0DQ London Shepherds Building East | Switzerland | Australian | 151749150001 | |||||||||
| KIM, Clara Kyung Sook | Director | 1145 17th Street Nw DC20036 Washington Dc National Geographic Channel International Usa | Washington Usa | American | 191781800001 | |||||||||
| KOEPPEN, Jan | Director | 10 Hammersmith Grove Hammersmith W6 7AP London Third Floor | United Kingdom | Dutch | 179490500001 | |||||||||
| LOPEZ, Hernan Santiago | Director | W Pico Bivd Los Angeles 10201 California Ca 90064 Usa | California Usa | Argentina | 99596110002 | |||||||||
| LOPEZ, Hernan Santiago | Director | 10201 W Pico Blvd Los Angeles California Ca 90064 United States | California Usa | Argentina | 99596110002 | |||||||||
| MCLEOD, Colin Robert | Director | 10 Hammersmith Grove Hammersmith W6 7AP London Third Floor | United Kingdom | British | 133095640001 | |||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of NGC EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ngc Uk Holdings Company Limited | Apr 06, 2016 | Hammersmith W6 7AP London Third Floor, 10 Hammersmith Grove | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NGC EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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