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NBGS UK LIMITED

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NBGS UK LIMITED

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Key Data

Status

Dissolved

Company No.

04887070

Incorporation date

03/09/2003

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

The Tannery, Queen Street, Gomshall, Surrey GU5 9LYCopy
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See on map
Latest events (Record since 03/09/2003)
dot icon12/01/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/09/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/11/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (3 pages)
dot icon27/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon31/10/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2012
Accounts made up to 2011-09-30
View PDF (2 pages)
dot icon19/10/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2011
Accounts made up to 2010-09-30
View PDF (5 pages)
dot icon03/10/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (3 pages)
dot icon25/05/2010
Accounts made up to 2009-09-30
View PDF (2 pages)
dot icon25/10/2009
Annual return made up to 2009-09-04 with full list of shareholders
View PDF (3 pages)
dot icon25/10/2009
Termination of appointment of Mark Benson as a secretary
View PDF (1 pages)
dot icon06/07/2009
Accounts made up to 2008-09-30
View PDF (1 pages)
dot icon05/10/2008
Return made up to 04/09/08; full list of members
View PDF (3 pages)
dot icon20/07/2008
Accounts made up to 2007-09-30
View PDF (1 pages)
dot icon23/10/2007
Return made up to 04/09/07; no change of members
View PDF (6 pages)
dot icon17/10/2006
Accounts made up to 2006-09-30
View PDF (1 pages)
dot icon16/10/2006
Return made up to 04/09/06; full list of members
View PDF (6 pages)
dot icon17/05/2006
Accounts made up to 2005-09-30
View PDF (1 pages)
dot icon13/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon12/09/2005
Return made up to 04/09/05; full list of members
View PDF (6 pages)
dot icon07/07/2005
Certificate of change of name
View PDF (2 pages)
dot icon30/05/2005
Accounts made up to 2004-09-30
View PDF (1 pages)
dot icon01/12/2004
Return made up to 04/09/04; full list of members
View PDF (6 pages)
dot icon13/10/2004
New secretary appointed
View PDF (2 pages)
dot icon13/10/2004
New director appointed
View PDF (2 pages)
dot icon13/10/2004
Secretary resigned
View PDF (1 pages)
dot icon13/10/2004
Director resigned
View PDF (1 pages)
dot icon05/04/2004
Registered office changed on 06/04/04 from: c/o williams & co, 8/10 south street, epsom surrey KT18 7PF
View PDF (1 pages)
dot icon01/02/2004
Secretary resigned
View PDF (1 pages)
dot icon01/02/2004
Director resigned
View PDF (1 pages)
dot icon03/09/2003
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
03/09/2003 - 03/09/2003
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
03/09/2003 - 03/09/2003
38039
Palmer, Keith
Director
03/09/2003 - Present
4
Benson, Mark Henry
Secretary
03/09/2004 - 20/10/2009
2

Persons with Significant Control

0

No PSC data available.

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Description

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About NBGS UK LIMITED

NBGS UK LIMITED is an(a) Dissolved company incorporated on 03/09/2003 with the registered office located at The Tannery, Queen Street, Gomshall, Surrey GU5 9LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NBGS UK LIMITED?

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NBGS UK LIMITED is currently Dissolved. It was registered on 03/09/2003 and dissolved on 12/01/2015.

Where is NBGS UK LIMITED located?

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NBGS UK LIMITED is registered at The Tannery, Queen Street, Gomshall, Surrey GU5 9LY.

What does NBGS UK LIMITED do?

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NBGS UK LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for NBGS UK LIMITED?

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The latest filing was on 12/01/2015: Final Gazette dissolved via compulsory strike-off.