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NG Nominees Limited

NG Nominees Limited is a liquidation 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
Liquidation
In voluntary liquidation since 8 months ago
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 7 months ago)
Next confirmation dated 1 February 2025
Was due on 15 February 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 2 Jan 2025 (8 months ago)
Previous address was 1 - 3 Strand London WC2N 5EH
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1967
Director • Solicitor • British,new Zealander • Lives in England • Born in Jul 1975
Secretary
National Grid Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ngrid Intellectual Property Limited
Harriet Hill and Deborah Jane Waller are mutual people.
Active
NGC Employee Shares Trustee Limited
Harriet Hill is a mutual person.
Active
Western Power Pension Trustee Limited
Deborah Jane Waller is a mutual person.
Active
Lattice Group Limited
Harriet Hill is a mutual person.
Active
National Grid Commercial Holdings Limited
Deborah Jane Waller is a mutual person.
Active
Central Networks Trustees Limited
Deborah Jane Waller is a mutual person.
Active
Icelink Interconnector Limited
Harriet Hill is a mutual person.
Active
National Grid Ventures Limited
Harriet Hill is a mutual person.
Active
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
Registered Address Changed
8 Months Ago on 2 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 2 Jan 2025
Declaration of Solvency
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Katie Suzanne Hollis Appointed
1 Year 10 Months Ago on 6 Nov 2023
Lawrence Hagan Resigned
1 Year 10 Months Ago on 26 Oct 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Megan Barnes Resigned
2 Years 9 Months Ago on 18 Nov 2022
Mr Lawrence Hagan Appointed
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 2 Jan 2025
Declaration of solvency
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 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
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
Confirmation statement made on 1 February 2023 with no updates
Submitted on 14 Feb 2023
Termination of appointment of Megan Barnes as a director on 18 November 2022
Submitted on 28 Nov 2022
Repayment History
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