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NCR UK Group Limited

NCR UK Group Limited is a dissolved company incorporated on 25 June 1996 with the registered office located in London, Greater London. NCR UK Group Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (5 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03216526
Private limited company
Age
29 years
Incorporated 25 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
12th Floor 5 Merchant Square
Paddington
London
W2 1AY
England
Address changed on 11 Sep 2024 (12 months ago)
Previous address was 9th Floor 5 Merchant Square London W2 1BQ
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in UK • Born in Sep 1966
Director • American • Lives in United States • Born in Mar 1972
Director • English • Lives in UK • Born in Oct 1981
Director • HR Director • British • Lives in Scotland • Born in Sep 1977
NCR UK Group Financing Limited
PSC
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Mutual Companies
NCR Financial Solutions Group Limited
Caroline Amanda Kee and Kerry Lee Busfield are mutual people.
Active
NCR UK Group Financing Limited
Caroline Amanda Kee and Vladimir Samoylenko are mutual people.
Active
Services For Education Limited
David Edward Bolton is a mutual person.
Active
Catm North America Holdings Limited
David Edward Bolton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19.02M (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£188.57M
Decreased by £11.14M (-6%)
Total Liabilities
-£2.49M
Decreased by £11.37M (-82%)
Net Assets
£186.08M
Increased by £237K (0%)
Debt Ratio (%)
1%
Decreased by 5.62% (-81%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 31 Dec 2024
Application To Strike Off
8 Months Ago on 20 Dec 2024
Registered Address Changed
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Llewellyn Kelly Moyer Resigned
1 Year 11 Months Ago on 13 Oct 2023
Mr Vladimir Samoylenko Appointed
1 Year 11 Months Ago on 13 Oct 2023
Mr David Edward Bolton Appointed
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 20 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 18 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Registered office address changed from 9th Floor 5 Merchant Square London W2 1BQ to 12th Floor 5 Merchant Square Paddington London W2 1AY on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 15 Jul 2024
Repayment History
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