NGFP LIMITED

Overview

Company Name	NGFP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10698942
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2017
Date of Cessation	Aug 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NGFP LIMITED?

Development of building projects (41100) / Construction

Where is NGFP LIMITED located?

Registered Office Address	70 Jermyn Street SW1Y 6NY London England
Undeliverable Registered Office Address	No

What are the latest accounts for NGFP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for NGFP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 29, 2023

What are the latest filings for NGFP LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 21, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 08, 2024	Application to strike the company off the register	1 pages	DS01

Dec 30, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

May 12, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Apr 29, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jun 24, 2019	Satisfaction of charge 106989420002 in full	1 pages	MR04

May 10, 2019	Confirmation statement made on Mar 29, 2019 with updates	4 pages	CS01

Mar 22, 2019	Registered office address changed from 70 Jermyn Street London SW1Y 6PF England to 70 Jermyn Street London SW1Y 6NY on Mar 22, 2019	1 pages	AD01

Mar 20, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 19, 2019	Registered office address changed from 2 Batten Road Downton Industrial Estate Salisbury Wiltshire SP5 3HU England to 70 Jermyn Street London SW1Y 6PF on Mar 19, 2019	1 pages	AD01

Dec 18, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Sep 25, 2018	Registration of charge 106989420002, created on Sep 20, 2018	48 pages	MR01

Sep 23, 2018	Satisfaction of charge 106989420001 in full	1 pages	MR04

Jun 26, 2018	Notification of Howard Harvey Mendoza as a person with significant control on Mar 31, 2018	2 pages	PSC01

Jun 26, 2018	Change of details for Mr Paul Terence Gazzard as a person with significant control on Mar 31, 2018	2 pages	PSC04

Apr 05, 2018	Confirmation statement made on Mar 29, 2018 with no updates	3 pages	CS01

Jul 04, 2017	Registration of charge 106989420001, created on Jun 27, 2017	39 pages	MR01

Jun 28, 2017	Appointment of Mr Howard Harvey Mendoza as a director on Jun 27, 2017	2 pages	AP01

View All Filings

Who are the officers of NGFP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAZZARD, Paul Terence 2 Batten Road Downton SP5 3HU Salisbury Jacqui Elkins Bookkeeping United Kingdom	Mar 30, 2017		Director	2 Batten Road Downton SP5 3HU Salisbury Jacqui Elkins Bookkeeping United Kingdom		England	British	1972-1		93555240002
MENDOZA, Howard Harvey Beehive Lane IG1 3RN Ilford 99 United Kingdom	Jun 27, 2017		Director	Beehive Lane IG1 3RN Ilford 99 United Kingdom		England	English	1949-11		223414640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NGFP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Howard Harvey Mendoza Jermyn Street SW1Y 6NY London 70 England	Mar 31, 2018	Jermyn Street SW1Y 6NY London 70 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Terence Gazzard 2 Batten Road SP5 3HU Salisbury Jacqui Elkins Bookkeeping United Kingdom	Mar 30, 2017	2 Batten Road SP5 3HU Salisbury Jacqui Elkins Bookkeeping United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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