NGC EUROPE LIMITED: Filings

  • Overview

    Company NameNGC EUROPE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07168489
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NGC EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 29, 2025

    30 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2024

    34 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2023

    30 pagesLIQ03

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2022

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    9 pagesLIQ01

    Full accounts made up to Oct 03, 2020

    33 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Jon Marsh as a director on Jan 21, 2021

    2 pagesAP01

    Termination of appointment of Jan Koeppen as a director on Nov 05, 2020

    1 pagesTM01

    Full accounts made up to Jun 30, 2019

    24 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Simon Unsworth Bailey as a director on Dec 20, 2019

    2 pagesAP01

    Termination of appointment of Colin Robert Mcleod as a director on Dec 20, 2019

    1 pagesTM01

    Termination of appointment of Terry William Downing as a director on Sep 30, 2019

    1 pagesTM01

    Full accounts made up to Jun 30, 2018

    24 pagesAA

    Confirmation statement made on Feb 24, 2019 with updates

    3 pagesCS01

    Director's details changed for Mr Diego Fernando Londono on Feb 11, 2019

    2 pagesCH01

    Director's details changed for Mr Diego Fernando Londono on Dec 24, 2018

    2 pagesCH01

    Director's details changed for Mr Jan Koeppen on Dec 24, 2018

    2 pagesCH01

    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