NCCF HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03195249

Incorporation date

06/05/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1996)

01/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2017

Insolvency filing

View PDF (1 pages)

01/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

26/10/2016

Resolutions

View PDF (1 pages)

26/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/05/2016

Registered office address changed from New Court St Swithin's Lane London EC4N 8AL to 15 Canada Square London E14 5GL on 2016-05-09

View PDF (2 pages)

05/05/2016

Declaration of solvency

View PDF (3 pages)

05/05/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

04/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (5 pages)

11/11/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

14/06/2015

Auditor's resignation

View PDF (1 pages)

18/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

21/10/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

10/09/2014

Director's details changed for Mr Christopher Lewis Coleman on 2014-08-26

View PDF (3 pages)

31/03/2014

Termination of appointment of Philip Yeates as a director

View PDF (1 pages)

23/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (6 pages)

05/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

20/05/2013

Miscellaneous

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (6 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

07/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (6 pages)

11/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

13/09/2011

Registered office address changed from New Court St Swithin's Lane London EC4P 4DU Uk on 2011-09-14

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (6 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

31/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

31/05/2010

Director's details changed for Mr Christopher Lewis Coleman on 2010-05-01

View PDF (2 pages)

31/05/2010

Director's details changed for Mr Philip Martin Yeates on 2010-05-01

View PDF (2 pages)

27/05/2010

Secretary's details changed for N M Rothschild & Sons on 2010-05-01

View PDF (2 pages)

27/05/2010

Director's details changed for John Andrew King on 2010-05-01

View PDF (2 pages)

31/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

18/06/2009

Director's change of particulars / philip yeates / 08/06/2009

View PDF (2 pages)

18/06/2009

Director's change of particulars / christopher coleman / 08/06/2009

View PDF (2 pages)

05/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

18/12/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

07/12/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

04/12/2008

Location of debenture register

View PDF (1 pages)

04/12/2008

Location of register of members

View PDF (1 pages)

04/12/2008

Registered office changed on 05/12/2008 from new court st swithins lane london EC4P 4DU

View PDF (1 pages)

05/11/2008

Registered office changed on 06/11/2008 from c/o five arrows commercial finance 82 king street manchester M2 4WQ

View PDF (1 pages)

22/06/2008

Appointment terminated director richard bailey

View PDF (1 pages)

17/06/2008

Director appointed philip martin yeates

View PDF (2 pages)

28/04/2008

Appointment terminated secretary john king

View PDF (1 pages)

28/04/2008

Appointment terminated director charles keay

View PDF (1 pages)

28/04/2008

Appointment terminated director peter johns

View PDF (1 pages)

28/04/2008

Secretary appointed n m rothschild & sons

View PDF (2 pages)

28/04/2008

Director appointed john andrew king

View PDF (2 pages)

28/04/2008

Director appointed christopher lewis coleman

View PDF (2 pages)

27/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

11/06/2007

Return made up to 07/05/07; no change of members

View PDF (7 pages)

11/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

12/06/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

07/06/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

05/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

10/06/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

24/07/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

16/06/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

05/07/2002

Return made up to 07/05/02; full list of members

View PDF (9 pages)

29/05/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

14/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

12/06/2001

Return made up to 07/05/01; full list of members

View PDF (9 pages)

26/06/2000

Return made up to 07/05/00; full list of members

View PDF (9 pages)

31/05/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

29/05/2000

Director resigned

View PDF (1 pages)

27/02/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

21/12/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

29/06/1999

Return made up to 07/05/99; no change of members

View PDF (6 pages)

24/05/1999

Director resigned

View PDF (1 pages)

27/10/1998

Director's particulars changed

View PDF (1 pages)

02/08/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

01/06/1998

Return made up to 07/05/98; no change of members

View PDF (6 pages)

20/07/1997

Return made up to 07/05/97; full list of members

View PDF (9 pages)

02/07/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

18/02/1997

Resolutions

View PDF (0 pages)

18/02/1997

Resolutions

View PDF (0 pages)

18/02/1997

Resolutions

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06/02/1997

Ad 29/01/97--------- £ si 4038592@1=4038592 £ ic 9001/4047593

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06/02/1997

£ nc 10787/4049281 29/01/97

View PDF (1 pages)

29/01/1997

Accounting reference date shortened from 31/05/97 to 31/03/97

View PDF (1 pages)

17/09/1996

Statement of affairs

View PDF (170 pages)

17/09/1996

Ad 30/07/96--------- £ si [email protected]

View PDF (2 pages)

04/09/1996

Ad 30/07/96--------- £ si [email protected]=8999 £ ic 2/9001

View PDF (2 pages)

26/08/1996

New director appointed

View PDF (2 pages)

17/08/1996

Nc inc already adjusted 30/07/96

View PDF (1 pages)

15/08/1996

Resolutions

View PDF (14 pages)

15/08/1996

Resolutions

View PDF (0 pages)

15/08/1996

Resolutions

View PDF (6 pages)

15/08/1996

Resolutions

View PDF (14 pages)

14/08/1996

New director appointed

View PDF (2 pages)

14/08/1996

New director appointed

View PDF (2 pages)

18/07/1996

Registered office changed on 19/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/07/1996

Secretary resigned

View PDF (2 pages)

18/07/1996

Director resigned

View PDF (2 pages)

18/07/1996

New secretary appointed

View PDF (2 pages)

18/07/1996

New director appointed

View PDF (1 pages)

18/07/1996

New director appointed

View PDF (1 pages)

17/06/1996

Certificate of change of name

View PDF (2 pages)

06/05/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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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

Person	Title	Period	Connections
London Law Services Limited	Nominee Director	06/05/1996 - 10/06/1996	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/05/1996 - 10/06/1996	16011
Mr Philip Martin Yeates	Director	20/05/2008 - 30/03/2014	13
Coleman, Christopher Lewis	Director	30/03/2008 - Present	32
Bailey, Richard Charles	Director	10/06/1996 - 18/06/2008	12

Persons with Significant Control

No PSC data available.

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Description

About NCCF HOLDINGS LIMITED

NCCF HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/05/1996 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NCCF HOLDINGS LIMITED?

NCCF HOLDINGS LIMITED is currently Dissolved. It was registered on 06/05/1996 and dissolved on 01/06/2017.

Where is NCCF HOLDINGS LIMITED located?

NCCF HOLDINGS LIMITED is registered at 15 Canada Square, London E14 5GL.

What does NCCF HOLDINGS LIMITED do?

NCCF HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NCCF HOLDINGS LIMITED?

The latest filing was on 01/06/2017: Final Gazette dissolved following liquidation.