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NDIF INVESTMENTS (ABC) LIMITED

NDIF INVESTMENTS (ABC) LIMITED

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

    • Overview

    Company NameNDIF INVESTMENTS (ABC) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11441199
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NDIF INVESTMENTS (ABC) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NDIF INVESTMENTS (ABC) LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited, Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NDIF INVESTMENTS (ABC) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NDIF INVESTMENTS (ABC) LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for NDIF INVESTMENTS (ABC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 More London Riverside London United Kingdom SE1 2AQ United Kingdom to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on Apr 30, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 20, 2026

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Director's details changed for Mr Daniel Colin Ward on Jan 25, 2026

    		2 pagesCH01

    Appointment of Mr Daniel Colin Ward as a director on Oct 31, 2025

    		2 pagesAP01

    Termination of appointment of Michael John Gregory as a director on Oct 31, 2025

    		1 pagesTM01

    Director's details changed for Mr Ben James Terry on Jun 10, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 28, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Jun 28, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 24, 2023

    • Capital: GBP 9,813,622
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Appointment of Paul Simon Andrews as a director on Jun 09, 2023

    		2 pagesAP01

    Termination of appointment of Christopher Charles Hogg as a director on May 22, 2023

    		1 pagesTM01

    Termination of appointment of Hugh Luke Blaney as a director on Feb 23, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NDIF INVESTMENTS (ABC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Paul Simon
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited, Derby House
    		Director
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited, Derby House
    		EnglandBritish307065260001
    TERRY, Ben James
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited, Derby House
    		Director
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited, Derby House
    		EnglandBritish271241860001
    WARD, Daniel Colin
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited, Derby House
    		Director
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited, Derby House
    		EnglandBritish187974910012
    BLANEY, Hugh Luke
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		EnglandIrish79556770059
    GREGORY, Michael John
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		EnglandBritish210903710001
    HOGG, Christopher Charles
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		United KingdomBritish243601870001
    NAQIB, Khalid Isam
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		EnglandBritish225850740001
    SCOTT, Charles Benjamin
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		United KingdomBritish226116850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NDIF INVESTMENTS (ABC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ndif Investments Holdings Limited
    SE1 2AQ London
    3 More London Riverside
    England
    		Jul 27, 2018
    SE1 2AQ London
    3 More London Riverside
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11487766
    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.
    Mr Hugh Luke Blaney
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		Jun 29, 2018
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    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 NDIF INVESTMENTS (ABC) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2026Commencement of winding up
    Apr 20, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    		practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Geoffrey Paul Rowley
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor, 110 Cannon Street
    EC4N 6EU 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