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NPS (Uk12) Limited
NPS (Uk12) Limited is a dissolved company incorporated on 28 December 2006 with the registered office located in London, Greater London. NPS (Uk12) Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 October 2020
(5 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
06037486
Private limited company
Age
19 years
Incorporated
28 December 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
Learn more about NPS (Uk12) Limited
Contact
Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past
6 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Stephen James Callaghan
Director • British • Lives in England • Born in Dec 1960
NPS (Uk11) Limited
PSC
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Mutual Companies
Sandco 1290
Stephen James Callaghan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period
30 Sep
⟶
30 Sep 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Oct 2020
Alan George O'reilly Resigned
5 Years Ago on 30 Sep 2020
Registered Address Changed
6 Years Ago on 17 Dec 2019
Declaration of Solvency
6 Years Ago on 16 Dec 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Dec 2019
Mr Alan George O'reilly Details Changed
6 Years Ago on 18 Sep 2019
Accounting Period Extended
6 Years Ago on 6 Aug 2019
Lynx Group Limited (PSC) Details Changed
7 Years Ago on 7 Jan 2019
Registered Address Changed
7 Years Ago on 7 Jan 2019
Inspection Address Changed
7 Years Ago on 7 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Oct 2020
Termination of appointment of Alan George O'reilly as a director on 30 September 2020
Submitted on 2 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jul 2020
Registered office address changed from Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom to 15 Canada Square London E14 5GL on 17 December 2019
Submitted on 17 Dec 2019
Declaration of solvency
Submitted on 16 Dec 2019
Resolutions
Submitted on 16 Dec 2019
Appointment of a voluntary liquidator
Submitted on 16 Dec 2019
Director's details changed for Mr Alan George O'reilly on 18 September 2019
Submitted on 18 Sep 2019
Current accounting period extended from 30 September 2019 to 31 March 2020
Submitted on 6 Aug 2019
Resolutions
Submitted on 17 Jan 2019
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Repayment History
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