NCL INVESTMENTS LIMITED

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NCL INVESTMENTS LIMITED

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Key Data

Status

Liquidation

Company No.

01913794

Incorporation date

15/05/1985

Size

Dormant

Contacts

Registered address

Registered address

45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 02/08/2022)
dot icon11/09/2025
Resolutions
dot icon11/09/2025
Appointment of a voluntary liquidator
dot icon11/09/2025
Declaration of solvency
dot icon28/05/2025
Resolutions
dot icon28/05/2025
Solvency Statement dated 28/05/25
dot icon28/05/2025
Statement of capital on 2025-05-28
dot icon28/05/2025
Statement by Directors
dot icon09/04/2025
Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 2025-03-31
dot icon04/04/2025
Termination of appointment of Andrew Martin Baddeley as a director on 2025-03-31
dot icon06/01/2025
Director's details changed for Ms Charlotte Davies on 2024-11-25
dot icon23/12/2024
Confirmation statement made on 2024-12-21 with no updates
dot icon18/11/2024
Satisfaction of charge 1 in full
dot icon18/11/2024
Satisfaction of charge 2 in full
dot icon18/11/2024
Satisfaction of charge 3 in full
dot icon18/11/2024
Satisfaction of charge 6 in full
dot icon18/11/2024
Satisfaction of charge 7 in full
dot icon24/05/2024
Accounts for a dormant company made up to 2023-12-31
dot icon10/04/2024
Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31
dot icon10/04/2024
Appointment of Charlotte Davies as a secretary on 2024-03-31
dot icon28/12/2023
Confirmation statement made on 2023-12-21 with no updates
dot icon23/10/2023
Appointment of Mr Paul Geddes as a director on 2023-10-06
dot icon26/09/2023
Full accounts made up to 2022-12-31
dot icon21/08/2023
Termination of appointment of Christopher Woodhouse as a director on 2023-08-11
dot icon22/01/2023
Second filing for the notification of Evelyn Partners Group Limited as a person with significant control
dot icon29/12/2022
Confirmation statement made on 2022-12-21 with updates
dot icon02/08/2022
Notification of Evelyn Partners Group Limited as a person with significant control on 2022-06-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
21/12/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
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

81
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Carla Rosaline Stent
Director
04/10/2019 - 08/12/2021
81
Gordon, James
Director
08/09/2006 - 30/05/2018
9
Davies, Charlotte
Director
21/09/2022 - Present
105
Goldring, Blake Charles
Director
19/06/2018 - 01/09/2020
4
Chambers, Elizabeth Grace
Director
19/06/2018 - 08/12/2021
29

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NCL INVESTMENTS LIMITED

NCL INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 15/05/1985 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 4 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 NCL INVESTMENTS LIMITED?

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NCL INVESTMENTS LIMITED is currently Liquidation. It was registered on 15/05/1985 .

Where is NCL INVESTMENTS LIMITED located?

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NCL INVESTMENTS LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does NCL INVESTMENTS LIMITED do?

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NCL INVESTMENTS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for NCL INVESTMENTS LIMITED?

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The latest filing was on 11/09/2025: Resolutions.