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NCM (UK) Agency Limited

NCM (UK) Agency Limited is a dissolved company incorporated on 15 November 1991 with the registered office located in London, Greater London. NCM (UK) Agency Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02664807
Private limited company
Age
33 years
Incorporated 15 November 1991
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
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel • British • Born in Oct 1955
Director • Accountant • British • Lives in Wales • Born in Jan 1969
NCM (UK) Holdings Ltd
PSC
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Mutual Companies
Atradius Pension Trustees Limited
Mr Adrian Kenneth Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Apr 2019
Registered Address Changed
7 Years Ago on 15 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 10 Jan 2018
Declaration of Solvency
7 Years Ago on 10 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 20 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 13 Oct 2016
Confirmation Submitted
9 Years Ago on 19 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 27 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2019
Registered office address changed from 3 Harbour Drive Cardiff South Glamorgan CF10 4WZ to 15 Canada Square London E14 5GL on 15 January 2018
Submitted on 15 Jan 2018
Declaration of solvency
Submitted on 10 Jan 2018
Appointment of a voluntary liquidator
Submitted on 10 Jan 2018
Resolutions
Submitted on 10 Jan 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 2 Oct 2017
Confirmation statement made on 19 December 2016 with updates
Submitted on 20 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 13 Oct 2016
Annual return made up to 19 December 2015
Submitted on 19 Jan 2016
Repayment History
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