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NCL (Securities) Limited

NCL (Securities) Limited is a dissolved company incorporated on 2 November 1987 with the registered office located in . NCL (Securities) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 8 months ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
02186101
Private limited company
Age
37 years
Incorporated 2 November 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
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
02076002801
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1961
Director • LLP Member • Lives in UK • Born in May 1967
Director • Lives in UK • Born in May 1964
Smith & Williamson Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Young Enterprise
Andrew Martin Baddeley is a mutual person.
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Tilney Discretionary Portfolio Management Limited
Andrew Martin Baddeley is a mutual person.
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Evelyn Partners Investment Services Limited
Andrew Martin Baddeley is a mutual person.
Active
Evelyn Partners Nominees Limited
Andrew Martin Baddeley is a mutual person.
Active
NCL Investments Limited
Andrew Martin Baddeley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£3.28M
Same as previous period
Total Liabilities
-£561K
Same as previous period
Net Assets
£2.72M
Same as previous period
Debt Ratio (%)
17%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 27 Sep 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Application To Strike Off
2 Years 11 Months Ago on 16 Sep 2022
Mr Christopher Woodhouse Details Changed
3 Years Ago on 14 Jun 2022
Mr Andrew Martin Baddeley Details Changed
3 Years Ago on 14 Jun 2022
Mr Gavin Raymond White Details Changed
3 Years Ago on 14 Jun 2022
Miss Nicola Claire Mitford-Slade Details Changed
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Sep 2022
Application to strike the company off the register
Submitted on 16 Sep 2022
Director's details changed for Mr Christopher Woodhouse on 14 June 2022
Submitted on 29 Jun 2022
Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022
Submitted on 28 Jun 2022
Secretary's details changed for Mr Gavin Raymond White on 14 June 2022
Submitted on 28 Jun 2022
Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022
Submitted on 28 Jun 2022
Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022
Submitted on 14 Jun 2022
Resolutions
Submitted on 27 May 2022
Repayment History
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