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NTG (UK Holding) Limited

NTG (UK Holding) Limited is a dissolved company incorporated on 13 September 2012 with the registered office located in Lichfield, Staffordshire. NTG (UK Holding) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (1 year ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08214200
Private limited company
Age
13 years
Incorporated 13 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 1 Liberty Park
Burton Old Road
Lichfield
WS14 9HY
United Kingdom
Address changed on 7 Aug 2023 (2 years 3 months ago)
Previous address was Unit 5 Malory Road Beacon Park Gorleston Great Yarmouth NR31 7DT United Kingdom
Telephone
01493 660020
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Feb 1976
Director • Danish • Lives in Denmark • Born in Aug 1961
Director • Danish • Lives in Denmark • Born in Jun 1974
Director • British • Lives in England • Born in May 1978
NTG Nordic Transport Group A/S
PSC
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Mutual Companies
NTG Ebrex UK Ltd
Jesper Ellegaard Petersen and Alexander Francis Burnett are mutual people.
Active
Rolls Freight Limited
Alexander Francis Burnett is a mutual person.
Active
NTG Air & Ocean (UK) Ltd
Christian Paul Dyander Jakobsen is a mutual person.
Active
Eds Worldwide Limited
Alexander Francis Burnett is a mutual person.
Active
NTG Road UK Limited
Jesper Ellegaard Petersen is a mutual person.
Active
Aef2010 Limited
Alexander Francis Burnett is a mutual person.
Active
Abcm2023 Limited
Alexander Francis Burnett is a mutual person.
Active
Twente Express Limited
Alexander Francis Burnett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£76.9K
Decreased by £39.56K (-34%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.3M
Decreased by £89.51K (-6%)
Total Liabilities
-£35.82K
Decreased by £1.63M (-98%)
Net Assets
£1.26M
Increased by £1.54M (-556%)
Debt Ratio (%)
3%
Decreased by 117.19% (-98%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 29 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 13 Aug 2024
Application To Strike Off
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Aug 2023
Mr Michael Larsen Details Changed
2 Years 4 Months Ago on 20 Jun 2023
Mr Alexander Francis Burnett Appointed
2 Years 5 Months Ago on 1 Jun 2023
Ian Trevor White Resigned
2 Years 5 Months Ago on 31 May 2023
Nordic Transport Group a/S (PSC) Resigned
2 Years 5 Months Ago on 25 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2024
Application to strike the company off the register
Submitted on 2 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 29 Sep 2023
Registered office address changed from Unit 5 Malory Road Beacon Park Gorleston Great Yarmouth NR31 7DT United Kingdom to Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY on 7 August 2023
Submitted on 7 Aug 2023
Appointment of Mr Alexander Francis Burnett as a director on 1 June 2023
Submitted on 20 Jun 2023
Director's details changed for Mr Michael Larsen on 20 June 2023
Submitted on 20 Jun 2023
Termination of appointment of Ian Trevor White as a director on 31 May 2023
Submitted on 20 Jun 2023
Notification of Ntg Nordic Transport Group a/S as a person with significant control on 25 May 2023
Submitted on 9 Jun 2023
Repayment History
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