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NVG PORTMAN SQUARE PARENT LIMITED

NVG PORTMAN SQUARE PARENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNVG PORTMAN SQUARE PARENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11125415
    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 NVG PORTMAN SQUARE PARENT LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is NVG PORTMAN SQUARE PARENT LIMITED located?

    Registered Office Address
    125 Wood Street
    EC2V 7AN London
    Undeliverable Registered Office AddressNo

    What are the latest filings for NVG PORTMAN SQUARE PARENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 26, 2020

    		12 pagesLIQ03

    Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to 125 Wood Street London EC2V 7AN on Dec 11, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2019

    		LRESSP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Link Trust Corporate Limited on Jul 01, 2019

    		1 pagesCH02

    Secretary's details changed for Link Trust Corporate Limited on Jul 01, 2019

    		1 pagesCH04

    Director's details changed for Link Corporate Services Limited on Jul 01, 2019

    		1 pagesCH02

    Change of details for Link Trust Nominees No. 1 Limited as a person with significant control on Jul 01, 2019

    		2 pagesPSC05

    Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ to 125 Wood Street London EC2V 7AN on May 28, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 26, 2018 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 27, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 27, 2017

    Statement of capital on Dec 27, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NVG PORTMAN SQUARE PARENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX TRUST CORPORATE LIMITED
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    		Secretary
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05322525
    		109010570016
    BENFORD, Colin Arthur
    Wood Street
    EC2V 7AN London
    125
    		Director
    Wood Street
    EC2V 7AN London
    125
    		United KingdomBritishDirector140378250002
    APEX CORPORATE SERVICES (UK) LIMITED
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    		Director
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05710730
    		114688040020
    APEX TRUST CORPORATE LIMITED
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    		Director
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05322525
    		109010570016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NVG PORTMAN SQUARE PARENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    		Dec 27, 2017
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05322518
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NVG PORTMAN SQUARE PARENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2019Commencement of winding up
    Jan 04, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Peter John Godfrey-Evans
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH 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