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NPB-HR Limited

NPB-HR Limited is a dissolved company incorporated on 8 January 2008 with the registered office located in London, Greater London. NPB-HR Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 19 January 2023 (2 years 9 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06467076
Private limited company
Age
17 years
Incorporated 8 January 2008
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
9 Ensign House
Admirals Way
Marsh Wall
London
E14 9XQ
Address changed on 2 Mar 2022 (3 years ago)
Previous address was 20 Russett Gardens Ruscombe Reading RG10 9HB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Human Resources Consultancy • British • Lives in England • Born in May 1952
Mr Nigel Peter Burnett
PSC • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Electricity Pensions Limited
Nigel Peter Burnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£108.08K
Increased by £12.28K (+13%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£113.57K
Increased by £12.4K (+12%)
Total Liabilities
-£11.26K
Increased by £7.89K (+235%)
Net Assets
£102.31K
Increased by £4.51K (+5%)
Debt Ratio (%)
10%
Increased by 6.59% (+198%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 19 Jan 2023
Registered Address Changed
3 Years Ago on 2 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 25 Jan 2022
Declaration of Solvency
3 Years Ago on 25 Jan 2022
Accounting Period Extended
4 Years Ago on 15 Oct 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
Full Accounts Submitted
4 Years Ago on 18 Jan 2021
Confirmation Submitted
5 Years Ago on 4 Mar 2020
Full Accounts Submitted
6 Years Ago on 30 Oct 2019
Confirmation Submitted
6 Years Ago on 5 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 19 Oct 2022
Registered office address changed from 20 Russett Gardens Ruscombe Reading RG10 9HB to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2 March 2022
Submitted on 2 Mar 2022
Resolutions
Submitted on 25 Jan 2022
Declaration of solvency
Submitted on 25 Jan 2022
Appointment of a voluntary liquidator
Submitted on 25 Jan 2022
Previous accounting period extended from 31 January 2021 to 31 July 2021
Submitted on 15 Oct 2021
Confirmation statement made on 29 January 2021 with no updates
Submitted on 4 Feb 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 18 Jan 2021
Confirmation statement made on 29 January 2020 with no updates
Submitted on 4 Mar 2020
Repayment History
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