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NBG Finance (Dollar) Plc

NBG Finance (Dollar) Plc is a liquidation company incorporated on 20 February 2008 with the registered office located in London, City of London. NBG Finance (Dollar) Plc was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06509890
Public limited company
Age
17 years
Incorporated 20 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2011 days
Dated 20 February 2019 (6 years ago)
Next confirmation dated 20 February 2020
Was due on 5 March 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1802 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 30 December 2019
Was due on 30 September 2020 (4 years ago)
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Banking • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Jun 1935
Director • Banking • Cypriot • Lives in Greece • Born in Nov 1974
National Bank Of Greece S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NBG Finance Plc
Mr Owolewa Abiodun Daramola is a mutual person.
Active
Abbey Mollar Ltd
Mr Owolewa Abiodun Daramola is a mutual person.
Active
The Redeemed Christian Church Of God Peniel Court
Mr Owolewa Abiodun Daramola is a mutual person.
Active
Grand Health Ltd
Mr Owolewa Abiodun Daramola is a mutual person.
Active
NBG Finance (Sterling) Plc
Mr George Aggelides, Mr Owolewa Abiodun Daramola, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£251.43M
Increased by £1.43M (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£251.55M
Increased by £654K (0%)
Total Liabilities
-£1.42M
Decreased by £1.6M (-53%)
Net Assets
£250.13M
Increased by £2.26M (+1%)
Debt Ratio (%)
1%
Decreased by 0.64% (-53%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 14 Jul 2022
Liquidator Removed By Court
3 Years Ago on 14 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 21 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Aug 2021
Registered Address Changed
5 Years Ago on 15 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 14 Jan 2020
Declaration of Solvency
5 Years Ago on 14 Jan 2020
Full Accounts Submitted
6 Years Ago on 9 Aug 2019
Mr Owolewa Abiodun Daramola Details Changed
6 Years Ago on 5 Mar 2019
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Documents
Liquidators' statement of receipts and payments to 29 December 2024
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 29 December 2023
Submitted on 2 Mar 2024
Liquidators' statement of receipts and payments to 29 December 2022
Submitted on 7 Mar 2023
Removal of liquidator by court order
Submitted on 14 Jul 2022
Appointment of a voluntary liquidator
Submitted on 14 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Liquidators' statement of receipts and payments to 29 December 2021
Submitted on 8 Mar 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021
Submitted on 21 Dec 2021
Appointment of a voluntary liquidator
Submitted on 5 Aug 2021
Resignation of a liquidator
Submitted on 5 Aug 2021
Repayment History
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