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NPHC Goldshield Mutual Limited
NPHC Goldshield Mutual Limited is a dissolved company incorporated on 29 December 1989 with the registered office located in London, City of London. NPHC Goldshield Mutual Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 January 2018
(7 years ago)
Was
28 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02456180
Private limited by guarantee without share capital
Age
35 years
Incorporated
29 December 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about NPHC Goldshield Mutual Limited
Contact
Address
3 Lloyd's Avenue
London
EC3N 3DS
Same address for the past
11 years
Companies in EC3N 3DS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Mr Robert James Clark
Director • Secretary • British • Lives in England • Born in Jun 1965
Mr David Andrew Brock
Director • British • Lives in Scotland • Born in Feb 1962
Warranty Logistics Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Auto Warranty Limited
Mr Robert James Clark is a mutual person.
Active
Mechanical Breakdown And General Insurance Services Limited
Mr Robert James Clark is a mutual person.
Active
Warranty Logistics Management Limited
Mr Robert James Clark is a mutual person.
Active
Gold Shield Trustees Limited
Mr Robert James Clark is a mutual person.
Active
Mycoverplan Insurance Services Ltd
Mr Robert James Clark is a mutual person.
Active
Aros Holdings Limited
Mr Robert James Clark is a mutual person.
Active
Warranty Logistics JV One Limited
Mr Robert James Clark is a mutual person.
Active
Xodus Broking Limited
Mr Robert James Clark is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
5 Apr 2016
For period
5 Apr
⟶
5 Apr 2016
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
£0
Decreased by £37.6K (-100%)
Total Liabilities
£0
Decreased by £3.58K (-100%)
Net Assets
£0
Decreased by £34.02K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Accounting Period Shortened
7 Years Ago on 29 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
7 Years Ago on 12 Oct 2017
Confirmation Submitted
8 Years Ago on 9 Jan 2017
Small Accounts Submitted
8 Years Ago on 29 Dec 2016
Confirmation Submitted
9 Years Ago on 3 Jan 2016
Small Accounts Submitted
9 Years Ago on 15 Sep 2015
Small Accounts Submitted
10 Years Ago on 19 Mar 2015
Confirmation Submitted
10 Years Ago on 30 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
Previous accounting period shortened from 3 April 2017 to 30 March 2017
Submitted on 29 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 12 Oct 2017
Confirmation statement made on 29 December 2016 with updates
Submitted on 9 Jan 2017
Total exemption small company accounts made up to 5 April 2016
Submitted on 29 Dec 2016
Annual return made up to 29 December 2015 no member list
Submitted on 3 Jan 2016
Total exemption small company accounts made up to 5 April 2015
Submitted on 15 Sep 2015
Total exemption small company accounts made up to 5 April 2014
Submitted on 19 Mar 2015
Annual return made up to 29 December 2014 no member list
Submitted on 30 Dec 2014
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Repayment History
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