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NGC Overseas Holdings Limited

NGC Overseas Holdings Limited is a liquidation company incorporated on 28 April 1998 with the registered office located in Liverpool, Merseyside. NGC Overseas Holdings Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03554325
Private limited company
Age
27 years
Incorporated 28 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2021 (3 years ago)
Next confirmation dated 30 November 2022
Was due on 14 December 2022 (2 years 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1117 days
For period 1 Jul3 Oct 2020 (1 year 3 months)
Accounts type is Full
Next accounts for period 30 September 2021
Was due on 30 September 2022 (3 years ago)
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 14 Oct 2022 (3 years ago)
Previous address was Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1966
Director • Cfo & VP • British • Lives in England • Born in Sep 1983
Director • Coo Fox Europe & Africa • American • Lives in UK • Born in Oct 1970
NGC UK Holdings Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
English National Opera
Simon Unsworth Bailey is a mutual person.
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The Walt Disney Company Limited
Simon Unsworth Bailey is a mutual person.
Active
Magical Cruise Company, Limited
Diego Fernando Londono is a mutual person.
Active
The Social Mobility Foundation
Ms Namrata Subhashchandra Patel is a mutual person.
Active
Wedco Emea Ventures Limited
Simon Unsworth Bailey is a mutual person.
Active
London Coliseum Limited
Simon Unsworth Bailey is a mutual person.
Active
NGC UK Holdings Company Limited
Diego Fernando Londono, Ms Namrata Subhashchandra Patel, and 1 more are mutual people.
Liquidation
Disney Networks Group (UK) Limited
Ms Namrata Subhashchandra Patel and Simon Unsworth Bailey are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
3 Oct 2020
For period 3 Jul3 Oct 2020
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.62M
Same as previous period
Total Liabilities
-£12K
Increased by £12K (%)
Net Assets
£3.61M
Decreased by £12K (-0%)
Debt Ratio (%)
0%
Increased by 0.33% (%)
Latest Activity
Declaration of Solvency
3 Years Ago on 14 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Oct 2022
Registered Address Changed
3 Years Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 11 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 4 Dec 2021
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Accounting Period Extended
4 Years Ago on 8 Mar 2021
Jan Koeppen Resigned
4 Years Ago on 8 Dec 2020
Confirmation Submitted
4 Years Ago on 1 Dec 2020
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Documents
Liquidators' statement of receipts and payments to 29 September 2024
Submitted on 9 Nov 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 24 Oct 2023
Registered office address changed from Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 14 October 2022
Submitted on 14 Oct 2022
Resolutions
Submitted on 14 Oct 2022
Appointment of a voluntary liquidator
Submitted on 14 Oct 2022
Declaration of solvency
Submitted on 14 Oct 2022
Full accounts made up to 3 October 2020
Submitted on 11 May 2022
Compulsory strike-off action has been discontinued
Submitted on 4 Dec 2021
Confirmation statement made on 30 November 2021 with no updates
Submitted on 3 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Repayment History
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