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NWP 1 CL Limited

NWP 1 CL Limited is a dissolved company incorporated on 1 October 2013 with the registered office located in London, City of London. NWP 1 CL Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 10 April 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08712221
Private limited company
Age
12 years
Incorporated 1 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Partner Of Private Equity LLP • British • Lives in England • Born in Aug 1947
Director • Managing Partner • British • Lives in UK • Born in Jun 1974
Mr Jonathan Alfred Brod
PSC • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Essential Escapes Ltd
Jonathan Alfred Brod is a mutual person.
Active
Next Wave Partners GP Limited
Jonathan Alfred Brod is a mutual person.
Active
Next Wave Partners FP Limited
Jonathan Alfred Brod is a mutual person.
Active
Next Wave Partners Nominees Limited
Jonathan Alfred Brod is a mutual person.
Active
Next Wave Corporate Member Limited
Jonathan Alfred Brod is a mutual person.
Active
Broomco (4276) Limited
Stephen Roderick Walls is a mutual person.
Active
NWP Pet Finance Ltd
Jonathan Alfred Brod is a mutual person.
Active
The Clearway Group Limited
Stephen Roderick Walls is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
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
£6.1M
Increased by £6.1M (+12198564%)
Total Liabilities
-£4.53K
Increased by £2.26K (+100%)
Net Assets
£6.09M
Increased by £6.1M (-275509%)
Debt Ratio (%)
0%
Decreased by 4525.93% (-100%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Apr 2019
Registered Address Changed
6 Years Ago on 25 Feb 2019
Registered Address Changed
7 Years Ago on 12 Jan 2018
Declaration of Solvency
7 Years Ago on 10 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 10 Jan 2018
Full Accounts Submitted
8 Years Ago on 2 May 2017
Confirmation Submitted
8 Years Ago on 27 Mar 2017
Accounting Period Shortened
8 Years Ago on 16 Mar 2017
Accounting Period Shortened
8 Years Ago on 20 Dec 2016
Confirmation Submitted
9 Years Ago on 11 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2019
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
Submitted on 25 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2019
Registered office address changed from 42 Wigmore Street London W1U 2RY to Bridge House London Bridge London SE1 9QR on 12 January 2018
Submitted on 12 Jan 2018
Appointment of a voluntary liquidator
Submitted on 10 Jan 2018
Resolutions
Submitted on 10 Jan 2018
Declaration of solvency
Submitted on 10 Jan 2018
Full accounts made up to 31 March 2016
Submitted on 2 May 2017
Confirmation statement made on 2 October 2016 with updates
Submitted on 27 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
Submitted on 16 Mar 2017
Repayment History
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