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N.B. Promotions Limited

N.B. Promotions Limited is a dissolved company incorporated on 22 July 2004 with the registered office located in Liverpool, Merseyside. N.B. Promotions Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 June 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05186450
Private limited company
Age
21 years
Incorporated 22 July 2004
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
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Contact Update Details
Address
2nd Floor 20 Chapel Street
Liverpool
Merseyside
L3 9AG
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mrs Beverley Boyars
Director • Secretary • PSC • British • Lives in England • Born in Jun 1958
Mr Neville Alan Boyars
Director • PSC • Co Director • English • Lives in England • Born in Nov 1954
Mr Adam Craig Boyars
Director • Sales Manager • British • Lives in England • Born in Aug 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fancy Dress Party Ltd
Mrs Beverley Boyars and Mr Neville Alan Boyars are mutual people.
Active
Bna Holdings Limited
Mrs Beverley Boyars and Mr Neville Alan Boyars are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£65.02K
Decreased by £20.96K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.08K
Decreased by £26.5K (-15%)
Total Liabilities
-£152.15K
Increased by £24.11K (+19%)
Net Assets
£2.93K
Decreased by £50.6K (-95%)
Debt Ratio (%)
98%
Increased by 27.59% (+39%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 2 Jun 2019
Registered Address Changed
6 Years Ago on 13 Feb 2019
Registered Address Changed
7 Years Ago on 9 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Feb 2018
Registered Address Changed
8 Years Ago on 15 Aug 2017
Confirmation Submitted
8 Years Ago on 3 Aug 2017
Full Accounts Submitted
8 Years Ago on 15 Jun 2017
Charge Satisfied
9 Years Ago on 19 Sep 2016
New Charge Registered
9 Years Ago on 14 Sep 2016
Confirmation Submitted
9 Years Ago on 25 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jun 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Mar 2019
Registered office address changed from Suite 26 Century Building Brunswick Business Park Tower Street Liverpool L3 4BJ to 2nd Floor 20 Chapel Street Liverpool Merseyside L3 9AG on 13 February 2019
Submitted on 13 Feb 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Sep 2018
Statement of affairs
Submitted on 21 Feb 2018
Registered office address changed from 29-31 Bridge Street Row East Chester CH1 1NW England to Suite 26 Century Building Brunswick Business Park Tower Street Liverpool L3 4BJ on 9 February 2018
Submitted on 9 Feb 2018
Appointment of a voluntary liquidator
Submitted on 6 Feb 2018
Resolutions
Submitted on 6 Feb 2018
Registered office address changed from 56 Bold Street Liverpool L1 4EA to 29-31 Bridge Street Row East Chester CH1 1NW on 15 August 2017
Submitted on 15 Aug 2017
Confirmation statement made on 22 July 2017 with no updates
Submitted on 3 Aug 2017
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Repayment History
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