NGG TELECOMS HOLDINGS LIMITED

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NGG TELECOMS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03703629Copy
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Incorporation date

27/01/1999

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
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Latest events (Record since 27/01/1999)
dot icon13/04/2016
Final Gazette dissolved following liquidation
dot icon13/01/2016
Liquidators' statement of receipts and payments to 2015-12-14
dot icon13/01/2016
Return of final meeting in a members' voluntary winding up
dot icon11/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12
dot icon06/01/2015
Registered office address changed from 1 - 3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 2015-01-07
dot icon05/01/2015
Appointment of a voluntary liquidator
dot icon05/01/2015
Resolutions
dot icon05/01/2015
Declaration of solvency
dot icon15/12/2014
Memorandum and Articles of Association
dot icon15/12/2014
Resolutions
dot icon04/12/2014
Termination of appointment of Fiona Louise Beaney as a director on 2014-12-05
dot icon04/12/2014
Termination of appointment of David Anthony Preston as a director on 2014-12-05
dot icon02/12/2014
Termination of appointment of Christopher John Waters as a director on 2014-12-01
dot icon17/11/2014
Consolidation of shares on 2014-11-07
dot icon17/11/2014
Statement of capital following an allotment of shares on 2014-11-04
dot icon16/11/2014
Director's details changed for Fiona Louise Beaney on 2014-09-22
dot icon10/11/2014
Statement by Directors
dot icon10/11/2014
Statement of capital on 2014-11-11
dot icon10/11/2014
Solvency Statement dated 07/11/14
dot icon10/11/2014
Resolutions
dot icon03/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon12/12/2013
Termination of appointment of David Forward as a secretary
dot icon12/12/2013
Appointment of Heather Maria Rayner as a secretary
dot icon18/09/2013
Full accounts made up to 2013-03-31
dot icon09/09/2013
Termination of appointment of Alexandra Lewis as a director
dot icon11/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon09/06/2013
Director's details changed for David Charles Bonar on 2013-06-01
dot icon31/05/2013
Termination of appointment of Andrew Agg as a director
dot icon13/05/2013
Director's details changed for Mr David Anthony Preston on 2013-05-01
dot icon06/05/2013
Director's details changed for Mr David Anthony Preston on 2013-05-01
dot icon25/03/2013
Director's details changed for Mr David Anthony Preston on 2013-03-22
dot icon21/03/2013
Appointment of Fiona Louise Beaney as a director
dot icon21/03/2013
Appointment of Mr David Anthony Preston as a director
dot icon21/03/2013
Termination of appointment of Mark Flawn as a director
dot icon17/02/2013
Appointment of Emmanuel David Fraser as a director
dot icon18/10/2012
Full accounts made up to 2012-03-31
dot icon15/10/2012
Termination of appointment of Melissa Sellars as a director
dot icon14/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon05/06/2012
Director's details changed for David Charles Bonar on 2012-06-01
dot icon07/03/2012
Termination of appointment of Geoffrey Holroyd as a director
dot icon07/03/2012
Appointment of David Charles Bonar as a director
dot icon24/10/2011
Full accounts made up to 2011-03-31
dot icon08/09/2011
Director's details changed for Christopher John Waters on 2011-09-09
dot icon04/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon17/03/2011
Resolutions
dot icon08/03/2011
Resolutions
dot icon18/11/2010
Full accounts made up to 2010-03-31
dot icon10/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon05/03/2010
Director's details changed for Christopher John Waters on 2010-02-01
dot icon03/03/2010
Director's details changed for Melissa Jane Sellars on 2010-02-01
dot icon02/03/2010
Director's details changed for Alexandra Morton Lewis on 2010-02-01
dot icon02/03/2010
Director's details changed for Geoffrey Holroyd on 2010-02-01
dot icon01/03/2010
Secretary's details changed for Mr David Charles Forward on 2010-01-01
dot icon28/02/2010
Director's details changed for Mark Antony David Flawn on 2010-02-01
dot icon25/02/2010
Director's details changed for Andrew Jonathan Agg on 2010-02-01
dot icon04/01/2010
Full accounts made up to 2009-03-31
dot icon25/08/2009
Return made up to 01/08/09; full list of members
dot icon04/08/2009
Director appointed melissa jane sellars
dot icon04/08/2009
Director appointed geoffrey holroyd
dot icon04/08/2009
Director appointed andrew jonathan agg
dot icon03/08/2009
Appointment terminated director geoffrey holroyd
dot icon03/08/2009
Appointment terminated director stephen noonan
dot icon30/04/2009
Director's change of particulars / christopher waters / 30/09/2008
dot icon06/01/2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
dot icon21/12/2008
Director appointed christopher john waters
dot icon16/12/2008
Appointment terminated director richard pettifer
dot icon14/08/2008
Full accounts made up to 2007-12-31
dot icon10/08/2008
Return made up to 01/08/08; full list of members
dot icon31/03/2008
Director's change of particulars / mark flawn / 12/03/2008
dot icon02/01/2008
New director appointed
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon23/10/2007
Secretary resigned
dot icon09/08/2007
Return made up to 01/08/07; full list of members
dot icon08/05/2007
New secretary appointed
dot icon07/03/2007
Director's particulars changed
dot icon11/01/2007
New director appointed
dot icon10/01/2007
New director appointed
dot icon10/01/2007
Director resigned
dot icon15/11/2006
Director resigned
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon28/08/2006
Director's particulars changed
dot icon03/08/2006
Return made up to 01/08/06; full list of members
dot icon24/04/2006
Nc inc already adjusted 30/03/06
dot icon24/04/2006
Resolutions
dot icon28/02/2006
Accounting reference date shortened from 28/02/06 to 31/12/05
dot icon02/01/2006
Full accounts made up to 2005-02-28
dot icon10/08/2005
Return made up to 01/08/05; full list of members
dot icon03/03/2005
New director appointed
dot icon03/03/2005
Director resigned
dot icon29/12/2004
Full accounts made up to 2004-02-28
dot icon21/10/2004
Accounting reference date shortened from 16/09/04 to 28/02/04
dot icon23/09/2004
Director's particulars changed
dot icon11/08/2004
Return made up to 01/08/04; full list of members
dot icon20/07/2004
Full accounts made up to 2003-09-16
dot icon03/05/2004
Director's particulars changed
dot icon22/08/2003
Return made up to 01/08/03; full list of members
dot icon22/07/2003
Full accounts made up to 2002-09-16
dot icon17/04/2003
Ad 29/11/02--------- £ si 10637758@1=10637758 £ ic 3000/10640758
dot icon30/03/2003
Auditor's resignation
dot icon27/02/2003
Director resigned
dot icon27/02/2003
Director resigned
dot icon27/02/2003
Director resigned
dot icon17/02/2003
Nc inc already adjusted 27/09/02
dot icon17/02/2003
Resolutions
dot icon17/02/2003
Resolutions
dot icon25/01/2003
Director resigned
dot icon14/01/2003
New director appointed
dot icon13/01/2003
New director appointed
dot icon12/01/2003
New director appointed
dot icon07/01/2003
New director appointed
dot icon18/12/2002
Director resigned
dot icon07/12/2002
Full accounts made up to 2002-03-31
dot icon01/12/2002
Director resigned
dot icon24/10/2002
Registered office changed on 25/10/02 from: third floor 15 marylebone road london NW1 5JD
dot icon17/10/2002
Accounting reference date shortened from 31/03/03 to 16/09/02
dot icon01/09/2002
Return made up to 01/08/02; full list of members
dot icon29/07/2002
Director's particulars changed
dot icon11/02/2002
New director appointed
dot icon22/01/2002
Full accounts made up to 2001-03-31
dot icon27/09/2001
Director's particulars changed
dot icon03/09/2001
Return made up to 01/08/01; full list of members
dot icon30/08/2001
New director appointed
dot icon07/06/2001
Director resigned
dot icon07/06/2001
New director appointed
dot icon17/04/2001
New director appointed
dot icon16/04/2001
Director resigned
dot icon06/11/2000
Director resigned
dot icon02/11/2000
Resolutions
dot icon02/11/2000
Resolutions
dot icon02/11/2000
Resolutions
dot icon18/09/2000
Full accounts made up to 2000-03-31
dot icon30/08/2000
Return made up to 01/08/00; full list of members
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon17/05/2000
Registered office changed on 18/05/00 from: 185 park street london SE1 9DY
dot icon10/04/2000
Memorandum and Articles of Association
dot icon22/03/2000
Ad 03/03/00--------- £ si 1000@1=1000 £ ic 2000/3000
dot icon22/03/2000
Resolutions
dot icon22/03/2000
Resolutions
dot icon22/03/2000
Resolutions
dot icon22/03/2000
£ nc 2000/3000 03/03/00
dot icon01/09/1999
Return made up to 01/08/99; full list of members
dot icon22/07/1999
Particulars of contract relating to shares
dot icon22/07/1999
Ad 19/04/99--------- £ si 1999@1=1999 £ ic 1/2000
dot icon05/06/1999
Accounting reference date extended from 31/01/00 to 31/03/00
dot icon27/05/1999
Director resigned
dot icon27/05/1999
Secretary resigned
dot icon27/05/1999
Director resigned
dot icon27/05/1999
Director resigned
dot icon27/05/1999
New secretary appointed
dot icon27/05/1999
New director appointed
dot icon27/05/1999
New director appointed
dot icon27/05/1999
New director appointed
dot icon27/05/1999
New director appointed
dot icon27/05/1999
New director appointed
dot icon27/05/1999
New director appointed
dot icon27/05/1999
£ nc 100/2000 19/04/99
dot icon27/05/1999
Registered office changed on 28/05/99 from: mitre house 160 aldersgate street london EC1A 4DD
dot icon16/03/1999
Certificate of change of name
dot icon27/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
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Financial Ratios

NGG TELECOMS HOLDINGS LIMITED has not submitted financial statements

NGG TELECOMS HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

32
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About NGG TELECOMS HOLDINGS LIMITED

NGG TELECOMS HOLDINGS LIMITED is a Dissolved company incorporated on 27/01/1999 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, 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 NGG TELECOMS HOLDINGS LIMITED?

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NGG TELECOMS HOLDINGS LIMITED is currently Dissolved. It was registered on 27/01/1999 and dissolved on 13/04/2016.

Where is NGG TELECOMS HOLDINGS LIMITED located?

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NGG TELECOMS HOLDINGS LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does NGG TELECOMS HOLDINGS LIMITED do?

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NGG TELECOMS HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for NGG TELECOMS HOLDINGS LIMITED?

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The latest filing was on 13/04/2016: Final Gazette dissolved following liquidation.