NG & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNG & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07827578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NG & CO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is NG & CO LIMITED located?

    Registered Office Address
    7 Lyndhurst Avenue
    NW7 2AD Mill Hill
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NG & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NG & CO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2024

    What are the latest filings for NG & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Appointment of Mr Kin Chung Ng as a director on Jul 18, 2022

    2 pagesAP01

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of NG & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NG, Charmaine
    Lyndhurst Avenue
    NW7 2AD Mill Hill
    7
    London
    United Kingdom
    Secretary
    Lyndhurst Avenue
    NW7 2AD Mill Hill
    7
    London
    United Kingdom
    164333550001
    NG, Kin Chung
    Lyndhurst Avenue
    NW7 2AD Mill Hill
    7
    London
    United Kingdom
    Secretary
    Lyndhurst Avenue
    NW7 2AD Mill Hill
    7
    London
    United Kingdom
    164333650001
    NG, Kin Chung
    Lyndhurst Avenue
    NW7 2AD London
    7 Lyndhurst Avenue
    England
    Director
    Lyndhurst Avenue
    NW7 2AD London
    7 Lyndhurst Avenue
    England
    EnglandBritishAccountant164333560001
    NG, William
    Lyndhurst Avenue
    NW7 2AD Mill Hill
    7
    London
    United Kingdom
    Director
    Lyndhurst Avenue
    NW7 2AD Mill Hill
    7
    London
    United Kingdom
    EnglandBritishTrader168011380001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritishCompany Director146570830001
    NG, Kin Chung
    Lyndhurst Avenue
    NW7 2AD London
    7
    United Kingdom
    Director
    Lyndhurst Avenue
    NW7 2AD London
    7
    United Kingdom
    EnglandBritishAccountant164333560001

    Who are the persons with significant control of NG & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Ng
    Lyndhurst Avenue
    NW7 2AD Mill Hill
    7
    London
    Apr 06, 2016
    Lyndhurst Avenue
    NW7 2AD Mill Hill
    7
    London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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