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NPS 40 GPL Limited
NPS 40 GPL Limited is a dissolved company incorporated on 16 August 2000 with the registered office located in London, Greater London. NPS 40 GPL Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 May 2018
(7 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
04053613
Private limited company
Age
25 years
Incorporated
16 August 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about NPS 40 GPL Limited
Contact
Address
166 Sloane Street
London
SW1X 9QF
Same address for the past
12 years
Companies in SW1X 9QF
Telephone
Unreported
Email
Unreported
Website
Grosvenor.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adrian Thomas James Moll
Director • British • Lives in Jersey • Born in Dec 1964
Mrs Mary Frances Harnetty
Director • British • Lives in UK • Born in Nov 1965
Mr Ian Edward Baker
Director • British • Lives in England • Born in Feb 1961
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marden Enterprises Limited
Mr Ian Edward Baker is a mutual person.
Active
Woldingham School
Mr Ian Edward Baker is a mutual person.
Active
Rockspring Barwood Redditch Limited
Adrian Thomas James Moll is a mutual person.
Active
Rockspring Barwood Gamston Limited
Adrian Thomas James Moll is a mutual person.
Active
Rockspring Barwood Southam Limited
Adrian Thomas James Moll is a mutual person.
Active
Rockspring Barwood Barnstaple Limited
Adrian Thomas James Moll is a mutual person.
Active
Rockspring Barwood Plymouth Limited
Adrian Thomas James Moll is a mutual person.
Active
Woldingham Vines Ltd
Mr Ian Edward Baker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£90K
Decreased by £1K (-1%)
Turnover
Unreported
Decreased by £8.42M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.53M
Decreased by £40.27M (-86%)
Total Liabilities
-£55K
Decreased by £39K (-41%)
Net Assets
£6.48M
Decreased by £40.23M (-86%)
Debt Ratio (%)
1%
Increased by 0.64% (+319%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 5 May 2018
Insolvency Filed
7 Years Ago on 21 Dec 2017
Liquidator Removed By Court
8 Years Ago on 25 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 25 Jul 2017
Declaration of Solvency
8 Years Ago on 25 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 25 Jan 2017
Full Accounts Submitted
8 Years Ago on 7 Nov 2016
Confirmation Submitted
8 Years Ago on 21 Sep 2016
Amended Full Accounts Submitted
9 Years Ago on 9 May 2016
Full Accounts Submitted
9 Years Ago on 24 Nov 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 5 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 5 Feb 2018
Insolvency filing
Submitted on 21 Dec 2017
Appointment of a voluntary liquidator
Submitted on 25 Jul 2017
Removal of liquidator by court order
Submitted on 25 Jul 2017
Appointment of a voluntary liquidator
Submitted on 25 Jan 2017
Resolutions
Submitted on 25 Jan 2017
Declaration of solvency
Submitted on 25 Jan 2017
Total exemption full accounts made up to 31 December 2015
Submitted on 7 Nov 2016
Confirmation statement made on 7 September 2016 with updates
Submitted on 21 Sep 2016
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Repayment History
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See All Charges & CCJs