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The NPD Group Travel Retail Ltd

The NPD Group Travel Retail Ltd is a dissolved company incorporated on 23 August 2005 with the registered office located in Liverpool, Merseyside. The NPD Group Travel Retail Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 27 March 2024 (1 year 5 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05543696
Private limited company
Age
20 years
Incorporated 23 August 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The NPD Group Travel Retail Ltd
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 31 Dec 2021 (3 years ago)
Previous address was 20 Broadway Studios Hammersmith Broadway London W6 7AF
Telephone
08459013640
Email
Available in Endole App
Website
Npd.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Philippe Court
Director • Market Research • French • Lives in France • Born in Jan 1955
Dr Gerhard Hausruckinger
Director • German • Lives in Germany • Born in Aug 1961
The NPD Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep ⟶ 30 Sep 2019
Traded for 12 months
Cash in Bank
£71.4K
Decreased by £164.57K (-70%)
Turnover
£1.51M
Decreased by £1.2M (-44%)
Employees
30
Decreased by 10 (-25%)
Total Assets
£664.91K
Decreased by £362.29K (-35%)
Total Liabilities
-£5.21M
Increased by £2.28M (+78%)
Net Assets
-£4.55M
Decreased by £2.64M (+138%)
Debt Ratio (%)
784%
Increased by 498.05% (+174%)
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Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
3 Years Ago on 31 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 31 Dec 2021
Declaration of Solvency
3 Years Ago on 31 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
Small Accounts Submitted
4 Years Ago on 4 Mar 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 18 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 8 Dec 2020
Garry Peter Stasiulevicuis (PSC) Resigned
8 Years Ago on 31 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Dec 2023
Liquidators' statement of receipts and payments to 12 December 2022
Submitted on 15 Feb 2023
Declaration of solvency
Submitted on 31 Dec 2021
Appointment of a voluntary liquidator
Submitted on 31 Dec 2021
Registered office address changed from 20 Broadway Studios Hammersmith Broadway London W6 7AF to 5 Temple Square Temple Street Liverpool L2 5RH on 31 December 2021
Submitted on 31 Dec 2021
Resolutions
Submitted on 31 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Confirmation statement made on 30 September 2020 with no updates
Submitted on 18 Mar 2021
Accounts for a small company made up to 30 September 2019
Submitted on 4 Mar 2021
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Repayment History
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