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NCR UK Holdings Limited

NCR UK Holdings Limited is a dissolved company incorporated on 30 October 2000 with the registered office located in London, City of London. NCR UK Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 20 January 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04098545
Private limited company
Age
24 years
Incorporated 30 October 2000
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
100 New Bridge Street
London
EC4V 6JA
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Secretary • Director • Irish • Solicitor • Lives in UK • Born in Sep 1966
Director • Area Industry Director • British • Lives in UK • Born in Nov 1962
Director • Senior Finance Analyst Northern Europe • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
NCR Financial Solutions Group Limited
Caroline Amanda Kee is a mutual person.
Active
NCR UK Group Financing Limited
Caroline Amanda Kee is a mutual person.
Active
NCR UK Group Limited
Caroline Amanda Kee and Caroline Amanda Kee are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£11.93M
Increased by £10K (0%)
Total Liabilities
-£116.67M
Increased by £787K (+1%)
Net Assets
-£104.74M
Decreased by £777K (+1%)
Debt Ratio (%)
978%
Increased by 5.78% (+1%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 20 Jan 2015
Voluntary Strike-Off Suspended
10 Years Ago on 25 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 9 Sep 2014
Application To Strike Off
11 Years Ago on 21 Aug 2014
Confirmation Submitted
11 Years Ago on 8 Nov 2013
Full Accounts Submitted
12 Years Ago on 7 Oct 2013
Sahil Mehendra Shah Appointed
12 Years Ago on 15 Jul 2013
Caroline Amanda Kee Appointed
12 Years Ago on 7 Jun 2013
Benjamin Major Gale Resigned
12 Years Ago on 31 Mar 2013
Confirmation Submitted
12 Years Ago on 1 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jan 2015
Voluntary strike-off action has been suspended
Submitted on 25 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Application to strike the company off the register
Submitted on 21 Aug 2014
Statement of capital on 5 August 2014
Submitted on 5 Aug 2014
Statement by directors
Submitted on 5 Aug 2014
Solvency statement dated 29/07/14
Submitted on 5 Aug 2014
Resolutions
Submitted on 5 Aug 2014
Annual return made up to 30 October 2013 with full list of shareholders
Submitted on 8 Nov 2013
Full accounts made up to 31 December 2012
Submitted on 7 Oct 2013
Repayment History
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