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NG Nominees Limited

NG Nominees Limited is a dissolved company incorporated on 5 April 1990 with the registered office located in London, City of London. NG Nominees Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 1 January 2026 (21 days ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02489329
Private limited company
Age
35 years
Incorporated 5 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2024 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 2 Jan 2025 (1 year ago)
Previous address was 1 - 3 Strand London WC2N 5EH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Director • British,new Zealander • Lives in England • Born in Jul 1975
National Grid Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 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
£29
Same as previous period
Total Liabilities
-£26
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
90%
Same as previous period
Latest Activity
Dissolved After Liquidation
21 Days Ago on 1 Jan 2026
Registered Address Changed
1 Year Ago on 2 Jan 2025
Voluntary Liquidator Appointed
1 Year Ago on 2 Jan 2025
Declaration of Solvency
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Katie Suzanne Hollis Appointed
2 Years 2 Months Ago on 6 Nov 2023
Lawrence Hagan Resigned
2 Years 2 Months Ago on 26 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Feb 2023
Megan Barnes Resigned
3 Years Ago on 18 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 1 Oct 2025
Registered office address changed from 1 - 3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2 January 2025
Submitted on 2 Jan 2025
Appointment of a voluntary liquidator
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Declaration of solvency
Submitted on 2 Jan 2025
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
Submitted on 27 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Oct 2023
Repayment History
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