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NBGI Private Equity Limited

NBGI Private Equity Limited is a liquidation company incorporated on 8 March 2000 with the registered office located in London, City of London. NBGI Private Equity Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03942388
Private limited company
Age
25 years
Incorporated 8 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 2771 days
Dated 8 March 2017 (8 years ago)
Next confirmation dated 8 March 2018
Was due on 22 March 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2944 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Group
Next accounts for period 31 December 2016
Was due on 30 September 2017 (8 years ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
0
Shareholders
1
Controllers (PSC)
1
NBG International Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£719.47K
Decreased by £229.23K (-24%)
Turnover
£3.68M
Decreased by £1.94M (-34%)
Employees
13
Decreased by 14 (-52%)
Total Assets
£3.61M
Decreased by £274.73K (-7%)
Total Liabilities
-£2.75M
Increased by £132.99K (+5%)
Net Assets
£863.51K
Decreased by £407.73K (-32%)
Debt Ratio (%)
76%
Increased by 8.8% (+13%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 14 Jul 2022
Liquidator Removed By Court
3 Years Ago on 14 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 22 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Jan 2021
John Harry North Resigned
7 Years Ago on 3 Oct 2018
Pavlos Mylonas Resigned
7 Years Ago on 3 Oct 2018
Registered Address Changed
8 Years Ago on 7 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 Oct 2017
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Documents
Liquidators' statement of receipts and payments to 29 August 2024
Submitted on 5 Nov 2024
Liquidators' statement of receipts and payments to 29 August 2023
Submitted on 20 Nov 2023
Liquidators' statement of receipts and payments to 29 August 2022
Submitted on 2 Nov 2022
Removal of liquidator by court order
Submitted on 14 Jul 2022
Appointment of a voluntary liquidator
Submitted on 14 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021
Submitted on 22 Dec 2021
Liquidators' statement of receipts and payments to 29 August 2021
Submitted on 11 Nov 2021
Resignation of a liquidator
Submitted on 6 Aug 2021
Appointment of a voluntary liquidator
Submitted on 6 Aug 2021
Repayment History
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