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NPS (Uk2) Limited
NPS (Uk2) Limited is a dissolved company incorporated on 7 March 2008 with the registered office located in London, Greater London. NPS (Uk2) Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 October 2020
(5 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
06526803
Private limited company
Age
17 years
Incorporated
7 March 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about NPS (Uk2) Limited
Contact
Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past
5 years
Companies in E14 5GL
Telephone
01753804000
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen James Callaghan
Director • British • Lives in England • Born in Dec 1960
Pinsent Masons Secretarial Limited
Secretary
Northgate Public Services (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Premier Garage (Southgate) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period
30 Apr
⟶
30 Apr 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
£61.79M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£61.79M
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
Registered Address Changed
5 Years Ago on 17 Dec 2019
Declaration of Solvency
5 Years Ago on 16 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Dec 2019
Confirmation Submitted
6 Years Ago on 7 Mar 2019
Amended Micro Accounts Submitted
7 Years Ago on 1 Nov 2018
Amended Accounts Submitted
7 Years Ago on 1 Nov 2018
Micro Accounts Submitted
7 Years Ago on 22 Oct 2018
Mr Stephen James Callaghan Details Changed
7 Years Ago on 6 Aug 2018
Ian Michael Noble Resigned
7 Years Ago on 6 Aug 2018
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Documents
Final Gazette dissolved following liquidation
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 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 15 Canada Square London E14 5GL on 17 December 2019
Submitted on 17 Dec 2019
Appointment of a voluntary liquidator
Submitted on 16 Dec 2019
Resolutions
Submitted on 16 Dec 2019
Declaration of solvency
Submitted on 16 Dec 2019
Confirmation statement made on 7 March 2019 with updates
Submitted on 7 Mar 2019
Amended accounts made up to 30 April 2017
Submitted on 1 Nov 2018
Amended micro company accounts made up to 30 April 2018
Submitted on 1 Nov 2018
Micro company accounts made up to 30 April 2018
Submitted on 22 Oct 2018
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Repayment History
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