NTL UK CABLECOMMS HOLDINGS LLC

Key Data

Status

Converted / Closed

Company No.

FC023130

Incorporation date

01/03/2001

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/04/2001)

21/11/2017

Closure of UK establishment(s) BR006008 and overseas company FC023130 on 2017-11-02

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08/11/2017

Satisfaction of charge 6 in full

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08/11/2017

Satisfaction of charge 5 in full

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15/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

06/07/2017

Details changed for an overseas company - 2711 Centreville Road, Suite 400, Wilmington, Delaware De 19808, Usa

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27/04/2017

Appointment of Ntl Cablecomms Group Limited as a director on 2016-12-16

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12/04/2017

Termination of appointment of Gillian Elizabeth James as secretary on 2016-12-16

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12/04/2017

Termination of appointment of Mine Ozkan Hifzi as a director on 2016-12-16

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12/04/2017

Termination of appointment of Robert Dominic Dunn as a director on 2016-12-16

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23/03/2017

Change of registered name of an overseas company on 2017-03-15 from Ntl uk cablecomms holdings, inc.

View PDF (4 pages)

22/03/2017

Alteration of constitutional documents on 2016-12-16

View PDF (13 pages)

13/02/2017

Details changed for a UK establishment - BR006008 Name Change Ntl uk cablecomms holdings, inc.,2016-12-16

View PDF (3 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

29/01/2016

Satisfaction of charge 1 in full

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29/01/2016

Satisfaction of charge 4 in full

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29/01/2016

Satisfaction of charge 2 in full

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29/01/2016

Satisfaction of charge 3 in full

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30/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

28/04/2014

Appointment of a director

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28/04/2014

Termination of appointment of Caroline Withers as a director

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19/02/2014

Termination of appointment of Robert Gale as a director

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19/02/2014

Appointment of a director

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19/02/2014

Details changed for an overseas company - 160 Greentree Drive, Suite 101, Dover Delaware 19904, Usa, United States

View PDF (4 pages)

16/10/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

10/04/2013

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

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30/01/2013

Termination of appointment of Joanne Tillbrook as a director

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30/01/2013

Appointment of a director

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13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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09/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

31/05/2012

Appointment of a director

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31/05/2012

Termination of appointment of Robert Mackenzie as a director

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31/05/2012

Secretary's details changed for Gillian Elizabeth James on 2011-09-16

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31/05/2012

Director's details changed for Robert Charles Gale on 2011-09-16

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05/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

24/05/2011

Details changed for a UK establishment - BR006008 Address Change Media house bartley wood business park, hook, hampshire, RG27 9UP,2011-03-31

View PDF (3 pages)

23/05/2011

Details changed for a UK establishment - BR006008 Address Change 160 great portland street, london, , W1W 5QA,2011-03-31

View PDF (3 pages)

26/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

29/04/2010

Particulars of a mortgage or charge / charge no: 7

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29/12/2009

Full accounts made up to 2008-12-31

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02/04/2009

Full accounts made up to 2006-12-31

View PDF (15 pages)

02/04/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

05/08/2008

Change of address 01/07/08\1209 orange street, wilmington, delaware 19801, usa, united states

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25/04/2007

BR006008 address change 08/02/07 ntl house bartley wood business park hook hampshire RG27 9UP

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28/02/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (23 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (20 pages)

28/02/2006

Sec change in partic 13/01/06 james gillian elizabeth

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16/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/08/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/04/2005

BR006008 par terminated 01/02/02 drew bryony

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09/11/2004

Dir appointed 01/10/04 ll ll l l

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15/09/2004

Dir resigned 31/08/04 roberts gareth nigel christopher

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09/08/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (28 pages)

21/04/2004

Dir appointed 24/03/04 roberts gareth nigel christopher abbots walk london

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30/12/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/11/2003

Ic change 06/11/03

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22/04/2003

BR006008 par terminated 16/04/03 carter stephen andrew

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22/04/2003

BR006008 par terminated 16/04/03 ross stuart

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13/03/2002

Dir resigned 20/02/02 stephen andrew carter

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13/03/2002

Sec resigned 20/02/02 robert mario mackenzie

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13/03/2002

Dir resigned 20/02/02 stuart ross

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11/02/2002

Dir resigned 01/02/02 bryony dew

View PDF (4 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (26 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (28 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (24 pages)

23/04/2001

Accounting reference date shortened from 31/03/02 to 30/11/01

View PDF (1 pages)

11/04/2001

BR006008 par appointed staurt ross 15 mckay road london SW20 0HT

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11/04/2001

BR006008 par appointed robert mackenzie 19 ranelagh avenue london SW6 3PJ

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11/04/2001

BR006008 par appointed bryony dew 2 winton road farnham surrey GU9 9QW

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11/04/2001

BR006008 par appointed stephen andrew carter 22 melville road barnes london SW13 9RJ

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11/04/2001

BR006008 registered

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11/04/2001

Initial branch registration

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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

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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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
Gale, Robert Charles	Director	01/10/2004 - 29/11/2013	563
Mackenzie, Robert Mario	Director	11/04/2001 - 16/09/2011	756
Carter, Stephen Andrew	Director	11/04/2001 - 20/02/2002	206
Ross, Stuart	Director	11/04/2001 - 20/02/2002	257
Hifzi, Mine Ozkan	Director	31/03/2014 - 16/12/2016	314

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

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:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About NTL UK CABLECOMMS HOLDINGS LLC

NTL UK CABLECOMMS HOLDINGS LLC is an(a) Converted / Closed company incorporated on 01/03/2001 with the registered office located at 251 Little Falls Drive, Wilmington, Delaware De 19808. There is currently 1 active director 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 UK CABLECOMMS HOLDINGS LLC?

NTL UK CABLECOMMS HOLDINGS LLC is currently Converted / Closed. It was registered on 01/03/2001 and dissolved on 21/11/2017.

Where is NTL UK CABLECOMMS HOLDINGS LLC located?

NTL UK CABLECOMMS HOLDINGS LLC is registered at 251 Little Falls Drive, Wilmington, Delaware De 19808.

What is the latest filing for NTL UK CABLECOMMS HOLDINGS LLC?

The latest filing was on 21/11/2017: Closure of UK establishment(s) BR006008 and overseas company FC023130 on 2017-11-02.