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NPD Project Management Limited

NPD Project Management Limited is a dissolved company incorporated on 21 February 2006 with the registered office located in London, Greater London. NPD Project Management Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 4 August 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05717097
Private limited company
Age
19 years
Incorporated 21 February 2006
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
Contact
Address
14 Holywell Row
London
EC2A 4JB
Same address since incorporation
Telephone
02076550888
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Lives in Gibraltar • Born in Aug 1978
Director • Lives in Gibraltar • Born in Aug 1977
Mr Patrick Mark Creighton Heffron
PSC • British • Lives in Gibraltar • Born in Aug 1977
Mr Creighton William Harrison Boyd
PSC • British • Lives in Gibraltar • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Property Developments Europe Limited
Creighton William Harrison Boyd and are mutual people.
Active
Neptune Property Developments (99 Queens Road) Limited
Creighton William Harrison Boyd is a mutual person.
Active
HBC Investments (23 Charlotte Road) Ltd
Patrick Mark Creighton Heffron and Creighton William Harrison Boyd are mutual people.
Active
Neptune Estates Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Neptune Group Service Company Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Challows Management Company Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Neptune Moygashel Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Green Linen Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£224
Increased by £224 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Decreased by £1.33K (-40%)
Total Liabilities
-£599
Decreased by £700 (-54%)
Net Assets
£1.4K
Decreased by £626 (-31%)
Debt Ratio (%)
30%
Decreased by 9.09% (-23%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Aug 2022
Voluntary Liquidator Appointed
4 Years Ago on 16 Jul 2021
Confirmation Submitted
4 Years Ago on 3 Mar 2021
Full Accounts Submitted
5 Years Ago on 7 Sep 2020
Confirmation Submitted
5 Years Ago on 9 Mar 2020
Full Accounts Submitted
6 Years Ago on 18 Jun 2019
Mr Patrick Mark Creighton Heffron (PSC) Details Changed
6 Years Ago on 1 May 2019
Mr. Patrick Mark Creighton Heffron Details Changed
6 Years Ago on 1 May 2019
Confirmation Submitted
6 Years Ago on 15 Feb 2019
Mr Patrick Mark Creighton Heffron Details Changed
6 Years Ago on 5 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 May 2022
Statement of affairs
Submitted on 16 Jul 2021
Appointment of a voluntary liquidator
Submitted on 16 Jul 2021
Resolutions
Submitted on 2 Jul 2021
Confirmation statement made on 15 February 2021 with no updates
Submitted on 3 Mar 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 7 Sep 2020
Confirmation statement made on 15 February 2020 with updates
Submitted on 9 Mar 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 18 Jun 2019
Director's details changed for Mr. Patrick Mark Creighton Heffron on 1 May 2019
Submitted on 7 Jun 2019
Repayment History
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