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NCL Investments Limited

NCL Investments Limited is a liquidation company incorporated on 15 May 1985 with the registered office located in . NCL Investments Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
01913794
Private limited company
Age
40 years
Incorporated 15 May 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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Contact Update Details
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
02071314000
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Charlotte Davies
Secretary • Director • British • Lives in UK • Born in Apr 1973
Evelyn Partners Group Limited
PSC • PSC
Paul Geddes
Director • Lives in UK • Born in Jun 1969
Muhammad Faqihuddin Mustaffa
Director • Malaysian • Lives in England • Born in Jul 1990
Andrew Martin Baddeley
Director • Lives in UK • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evelyn Partners Nominees Limited
Andrew Martin Baddeley, Charlotte Davies, and 2 more are mutual people.
Active
Bestinvest (Holdings) Limited
Charlotte Davies, Paul Geddes, and 2 more are mutual people.
Active
25 Moorgate Limited
Andrew Martin Baddeley, Charlotte Davies, and 2 more are mutual people.
Active
Evelyn Partners Services Limited
Charlotte Davies, Paul Geddes, and 2 more are mutual people.
Active
Evelyn Partners I M Limited
Andrew Martin Baddeley, Charlotte Davies, and 2 more are mutual people.
Active
Evelyn Partners (Holdings) Limited
Andrew Martin Baddeley, Charlotte Davies, and 2 more are mutual people.
Active
HFS Milbourne Financial Services Limited
Andrew Martin Baddeley, Paul Geddes, and 1 more are mutual people.
Active
S&W Partners Group Limited
Andrew Martin Baddeley, Charlotte Davies, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.19M
Increased by £3K (0%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£3.19M
Increased by £4K (0%)
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
2 Months Ago on 11 Sep 2025
Voluntary Liquidator Appointed
2 Months Ago on 11 Sep 2025
Mr Muhammad Faqihuddin Mustaffa Appointed
7 Months Ago on 31 Mar 2025
Andrew Martin Baddeley Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Ms Charlotte Davies Details Changed
11 Months Ago on 25 Nov 2024
Charge Satisfied
11 Months Ago on 18 Nov 2024
Charge Satisfied
11 Months Ago on 18 Nov 2024
Charge Satisfied
11 Months Ago on 18 Nov 2024
Charge Satisfied
11 Months Ago on 18 Nov 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 11 Sep 2025
Declaration of solvency
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Statement by Directors
Submitted on 28 May 2025
Solvency Statement dated 28/05/25
Submitted on 28 May 2025
Statement of capital on 28 May 2025
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Andrew Martin Baddeley as a director on 31 March 2025
Submitted on 4 Apr 2025
Director's details changed for Ms Charlotte Davies on 25 November 2024
Submitted on 6 Jan 2025
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Repayment History
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