NGM1 (GBR) LIMITED

Key Data

Status

Converted / Closed

Company No.

FC026069

Incorporation date

11/04/2005

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/06/2005)

17/11/2015

Termination of overseas company insolvency proceedings

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26/05/2015

Appointment of a liquidator of an overseas company

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26/05/2015

Winding up of an overseas company

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09/04/2015

Alteration of constitutional documents on 2015-03-10

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24/11/2014

Director's details changed for Fiona Louise Beaney on 2014-09-22

View PDF (3 pages)

23/12/2013

Termination of appointment of David Forward as secretary

View PDF (4 pages)

13/11/2013

Full accounts made up to 2013-03-31

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11/10/2013

Termination of appointment of Alexandra Lewis as a director

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17/06/2013

Appointment of a director

View PDF (3 pages)

17/06/2013

Appointment of a director

View PDF (3 pages)

17/06/2013

Appointment of a director

View PDF (3 pages)

17/06/2013

Appointment of a director

View PDF (3 pages)

17/06/2013

Termination of appointment of Christopher Waters as a director

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17/06/2013

Termination of appointment of Mark Flawn as a director

View PDF (2 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

29/11/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

26/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

26/01/2011

Secretary's details changed for Mr David Charles Forward on 2011-01-14

View PDF (3 pages)

26/01/2011

Director's details changed for Mr Mark Antony David Flawn on 2011-01-14

View PDF (3 pages)

26/01/2011

Director's details changed for Alexandra Morton Lewis on 2011-01-14

View PDF (3 pages)

26/01/2011

Director's details changed for Christopher John Waters on 2011-01-14

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02/11/2010

Transitional return by a UK establishment of an overseas company

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02/11/2010

Transitional return for BR010934 - person authorised to represent, David Forward 1-3 Strand London WC2N 5EH

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02/11/2010

Transitional return for BR010934 - person authorised to accept service, David Forward 1-3 Strand London WC2N 5EH

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25/10/2010

Transitional return for BR010934 - Changes made to the UK establishment, Business Change Null

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25/10/2010

Transitional return for BR010934 - person authorised to accept service, David Forward 1-3 Strand London WC2N 5EH

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25/10/2010

Transitional return for BR010934 - Changes made to the UK establishment, Address Change David Charles Forward C/O Company Secretariat, National Grid Transco Plc 1-3 Strand, London, WC2N 5EH

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25/10/2010

Transitional return for FC026069 - Changes made to the UK establishment, Change of Address David Charles Forward C/O Company Secretariat, National Grid Transco Plc 1-3 Strand, London, WC2N 5EH

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25/10/2010

Transitional return for BR010934 - person authorised to represent, David Forward 1-3 Strand London WC2N 5EH

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25/10/2010

Transitional return by a UK establishment of an overseas company

View PDF (7 pages)

17/12/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

24/10/2009

Termination of appointment of Stephen Noonan as a director

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06/01/2009

Miscellaneous

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06/01/2009

Miscellaneous

View PDF (2 pages)

05/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

29/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

09/05/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

16/02/2007

New director appointed

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16/02/2007

Director resigned;new director appointed

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06/12/2006

Director resigned

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20/07/2006

Name changed ng malta one LIMITED

View PDF (3 pages)

31/08/2005

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

29/06/2005

Business address 1-3 strand london WC2N 5EH

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29/06/2005

Place of business registration

View PDF (37 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Full

Last made up date

31/03/2013

Next account date

31/03/2014

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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
LINE SECRETARIES LIMITED	Corporate Secretary	29/06/2005 - Present	23
Noonan, Stephen Francis	Director	29/06/2005 - 03/08/2009	75
Smyth-Osbourne, Michael Alexander	Director	29/06/2005 - 31/10/2006	86
Lewis, Alexandra Morton	Director	02/11/2006 - 09/09/2013	81
Cooper, Malcolm Charles	Director	29/06/2005 - 13/12/2006	119

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About NGM1 (GBR) LIMITED

NGM1 (GBR) LIMITED is an(a) Converted / Closed company incorporated on 11/04/2005 with the registered office located at 57/63 Line Wall Road, Gibraltar. There are currently 5 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 NGM1 (GBR) LIMITED?

NGM1 (GBR) LIMITED is currently Converted / Closed. It was registered on 11/04/2005 and dissolved on 18/11/2015.

Where is NGM1 (GBR) LIMITED located?

NGM1 (GBR) LIMITED is registered at 57/63 Line Wall Road, Gibraltar.

What is the latest filing for NGM1 (GBR) LIMITED?

The latest filing was on 17/11/2015: Termination of overseas company insolvency proceedings.