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NG Energy Ltd

NG Energy Ltd is a dissolved company incorporated on 21 March 2013 with the registered office located in London, Greater London. NG Energy Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 28 January 2021 (4 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08455593
Private limited company
Age
12 years
Incorporated 21 March 2013
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
Contact
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in UK • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanista Partners Limited
Neil Graeme Brown is a mutual person.
Active
Verve Partners Holdings Limited
Neil Graeme Brown is a mutual person.
Active
Century-Tech Limited
Mr Richard Patrick Little is a mutual person.
Active
Still On The Hill Limited
Neil Graeme Brown is a mutual person.
Active
Little Nominee Limited
Mr Richard Patrick Little is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£39.97K
Increased by £23.83K (+148%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175.23K
Decreased by £66.46K (-27%)
Total Liabilities
-£411.44K
Decreased by £180.46K (-30%)
Net Assets
-£236.21K
Increased by £114K (-33%)
Debt Ratio (%)
235%
Decreased by 10.1% (-4%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Jan 2021
Charge Satisfied
6 Years Ago on 7 Dec 2018
Registered Address Changed
8 Years Ago on 28 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 22 Nov 2016
Small Accounts Submitted
9 Years Ago on 23 Sep 2015
New Charge Registered
10 Years Ago on 25 Aug 2015
Confirmation Submitted
10 Years Ago on 31 Mar 2015
Registered Address Changed
10 Years Ago on 9 Jan 2015
Small Accounts Submitted
10 Years Ago on 29 Dec 2014
Robert William Thornton Resigned
10 Years Ago on 31 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jan 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Oct 2020
Liquidators' statement of receipts and payments to 9 November 2019
Submitted on 13 Jan 2020
Liquidators' statement of receipts and payments to 9 November 2018
Submitted on 15 Jan 2019
Satisfaction of charge 084555930001 in full
Submitted on 7 Dec 2018
Liquidators' statement of receipts and payments to 9 November 2017
Submitted on 2 Jan 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Jan 2017
Registered office address changed from 3 Woodfield Road Woodfield Road Welwyn Garden City Hertfordshire AL7 1JQ to 26-28 Bedford Row London WC1R 4HE on 28 November 2016
Submitted on 28 Nov 2016
Appointment of a voluntary liquidator
Submitted on 22 Nov 2016
Resolutions
Submitted on 22 Nov 2016
Repayment History
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