NTL FUNDING LIMITED

Key Data

Status

Dissolved

Company No.

05333722

Incorporation date

16/01/2005

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/01/2005)

17/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

11/10/2017

Liquidators' statement of receipts and payments to 2017-08-01

View PDF (10 pages)

07/09/2016

Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

View PDF (2 pages)

07/09/2016

Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

View PDF (2 pages)

06/09/2016

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 2016-09-07

View PDF (2 pages)

04/09/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

04/09/2016

Declaration of solvency

View PDF (3 pages)

04/09/2016

Resolutions

View PDF (1 pages)

17/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

13/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (12 pages)

13/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

13/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

29/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

18/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

01/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (13 pages)

01/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

01/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

16/06/2014

Auditor's resignation

View PDF (6 pages)

22/05/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

08/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

08/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (3 pages)

08/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

06/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

12/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

12/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

26/09/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (14 pages)

26/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (97 pages)

26/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

23/06/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

13/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

21/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

10/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

11/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

31/01/2012

Secretary's details changed for Gillian Elizabeth James on 2011-03-31

View PDF (1 pages)

31/01/2012

Director's details changed for Robert Charles Gale on 2011-03-31

View PDF (2 pages)

23/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (3 pages)

10/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

10/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

04/10/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

04/10/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

31/03/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-01

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (17 pages)

18/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

18/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

18/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

18/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

18/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

18/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

20/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/01/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

30/01/2008

Return made up to 17/01/08; full list of members

View PDF (5 pages)

19/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: ntl house bartley wood business park hook hampshire RG27 9UP

View PDF (1 pages)

11/02/2007

Return made up to 17/01/07; full list of members

View PDF (6 pages)

03/12/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/02/2006

Return made up to 17/01/06; full list of members

View PDF (6 pages)

06/02/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

04/02/2005

Memorandum and Articles of Association

View PDF (14 pages)

04/02/2005

Resolutions

View PDF (0 pages)

04/02/2005

Resolutions

View PDF (0 pages)

04/02/2005

Resolutions

View PDF (0 pages)

04/02/2005

Resolutions

View PDF (0 pages)

04/02/2005

Resolutions

View PDF (0 pages)

04/02/2005

Resolutions

View PDF (0 pages)

04/02/2005

Resolutions

View PDF (14 pages)

26/01/2005

Registered office changed on 27/01/05 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2005

Certificate of change of name

View PDF (2 pages)

16/01/2005

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NTL FUNDING 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

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 NTL FUNDING LIMITED

NTL FUNDING LIMITED is an(a) Dissolved company incorporated on 16/01/2005 with the registered office located at 1 More London Place, London SE1 2AF. 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 NTL FUNDING LIMITED?

NTL FUNDING LIMITED is currently Dissolved. It was registered on 16/01/2005 and dissolved on 17/04/2018.

Where is NTL FUNDING LIMITED located?

NTL FUNDING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does NTL FUNDING LIMITED do?

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

What is the latest filing for NTL FUNDING LIMITED?

The latest filing was on 17/04/2018: Final Gazette dissolved following liquidation.