NG PROCUREMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02815241

Incorporation date

04/05/1993

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1993)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2015

Application to strike the company off the register

View PDF (3 pages)

13/10/2015

Statement of capital on 2015-10-14

View PDF (4 pages)

22/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/09/2015

Statement by Directors

View PDF (1 pages)

22/09/2015

Solvency Statement dated 04/09/15

View PDF (1 pages)

22/09/2015

Resolutions

View PDF (3 pages)

15/09/2015

Consolidation of shares on 2015-09-04

View PDF (13 pages)

15/09/2015

Statement of capital following an allotment of shares on 2015-09-04

View PDF (5 pages)

15/09/2015

Resolutions

View PDF (3 pages)

06/09/2015

Statement by Directors

View PDF (1 pages)

06/09/2015

Statement of capital on 2015-09-07

View PDF (4 pages)

06/09/2015

Solvency Statement dated 04/09/15

View PDF (1 pages)

06/09/2015

Resolutions

View PDF (3 pages)

31/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

09/06/2015

Director's details changed for Heather Maria Rayner on 2015-05-01

View PDF (2 pages)

02/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

03/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

06/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

10/12/2013

Termination of appointment of David Forward as a director

View PDF (1 pages)

10/12/2013

Appointment of Mr Clive Burns as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of David Forward as a secretary

View PDF (1 pages)

12/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

12/09/2013

Appointment of Megan Barnes as a secretary

View PDF (1 pages)

10/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

10/01/2013

Appointment of Heather Maria Rayner as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Mark Flawn as a director

View PDF (1 pages)

07/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

12/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (3 pages)

16/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

08/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (3 pages)

11/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

28/04/2010

Statement of company's objects

View PDF (2 pages)

28/04/2010

Memorandum and Articles of Association

View PDF (18 pages)

28/04/2010

Resolutions

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Mr David Charles Forward on 2010-01-01

View PDF (2 pages)

01/03/2010

Secretary's details changed for Mr David Charles Forward on 2010-01-01

View PDF (1 pages)

28/02/2010

Director's details changed for Mark Antony David Flawn on 2010-02-01

View PDF (2 pages)

25/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

23/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

25/11/2008

Director appointed mark antony david flawn

View PDF (1 pages)

24/11/2008

Appointment terminated director richard pettifer

View PDF (1 pages)

02/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

10/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

18/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

25/11/2007

Secretary resigned

View PDF (1 pages)

08/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

11/03/2007

New secretary appointed

View PDF (1 pages)

21/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

13/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

01/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

10/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

20/01/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

11/08/2004

Return made up to 01/08/04; full list of members

View PDF (2 pages)

11/07/2004

Director resigned

View PDF (1 pages)

23/12/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

22/08/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

26/04/2003

Director resigned

View PDF (1 pages)

26/04/2003

Director resigned

View PDF (1 pages)

26/04/2003

New director appointed

View PDF (2 pages)

26/04/2003

New director appointed

View PDF (2 pages)

30/03/2003

Auditor's resignation

View PDF (1 pages)

07/12/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

24/10/2002

Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD

View PDF (1 pages)

01/09/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

03/09/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

03/05/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

01/04/2001

Ad 28/02/01--------- £ si 506000@1=506000 £ ic 2/506002

View PDF (2 pages)

01/04/2001

Nc inc already adjusted 28/02/01

View PDF (2 pages)

01/04/2001

Resolutions

View PDF (0 pages)

01/04/2001

Resolutions

View PDF (0 pages)

01/04/2001

Resolutions

View PDF (1 pages)

19/02/2001

Certificate of change of name

View PDF (2 pages)

31/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

17/05/2000

Registered office changed on 18/05/00 from: 185 park street london SE1 9DY

View PDF (2 pages)

04/05/2000

Return made up to 05/04/00; full list of members

View PDF (5 pages)

16/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

03/05/1999

Return made up to 05/04/99; no change of members

View PDF (4 pages)

20/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

05/05/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

28/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

29/04/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

19/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

Director resigned

View PDF (1 pages)

28/04/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

10/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

27/04/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

03/01/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

10/07/1994

Certificate of change of name

View PDF (0 pages)

10/05/1994

Resolutions

View PDF (0 pages)

10/05/1994

Resolutions

View PDF (0 pages)

10/05/1994

Resolutions

View PDF (0 pages)

25/04/1994

Return made up to 05/04/94; full list of members

View PDF (0 pages)

27/10/1993

Secretary resigned

View PDF (0 pages)

24/10/1993

Registered office changed on 25/10/93 from: 185 park street london SE1 9DY

View PDF (0 pages)

28/09/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

23/09/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/09/1993

Director resigned;new director appointed

View PDF (0 pages)

23/09/1993

Registered office changed on 24/09/93 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (0 pages)

04/05/1993

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NG PROCUREMENT HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NG PROCUREMENT HOLDINGS LIMITED

NG PROCUREMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/05/1993 with the registered office located at 1 - 3 Strand, London, WC2N 5EH. 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 NG PROCUREMENT HOLDINGS LIMITED?

NG PROCUREMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 04/05/1993 and dissolved on 25/01/2016.

Where is NG PROCUREMENT HOLDINGS LIMITED located?

NG PROCUREMENT HOLDINGS LIMITED is registered at 1 - 3 Strand, London, WC2N 5EH.

What does NG PROCUREMENT HOLDINGS LIMITED do?

NG PROCUREMENT HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NG PROCUREMENT HOLDINGS LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.