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NCL UK Ip Co Ltd

NCL UK Ip Co Ltd is a dissolved company incorporated on 5 May 2020 with the registered office located in London, City of London. NCL UK Ip Co Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12585872
Private limited company
Age
5 years
Incorporated 5 May 2020
Size
Unreported
Confirmation
Submitted
Dated 4 May 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Clyde & Co Llp The St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • American • Lives in United States • Born in Dec 1968
Director • Businessman • American • Lives in United States • Born in Oct 1967
Director • Businessman • American • Lives in United States • Born in Dec 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian Sextant Ltd
Mr Daniel Seth Farkas and Harry Joseph Sommer are mutual people.
Active
Norwegian Compass Ltd
Mr Daniel Seth Farkas and Harry Joseph Sommer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£26.93M
Increased by £11.74M (+77%)
Employees
39
Increased by 8 (+26%)
Total Assets
£138.76M
Increased by £8.39M (+6%)
Total Liabilities
-£767K
Increased by £322K (+72%)
Net Assets
£138M
Increased by £8.07M (+6%)
Debt Ratio (%)
1%
Increased by 0.21% (+62%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 13 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Application To Strike Off
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Charge Satisfied
1 Year 6 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Francisco Jose Del Rio Resigned
2 Years 5 Months Ago on 1 Apr 2023
Mr Harry Joseph Sommer Appointed
2 Years 5 Months Ago on 1 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 28 May 2024
Application to strike the company off the register
Submitted on 21 May 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 8 May 2024
Satisfaction of charge 125858720003 in full
Submitted on 13 Mar 2024
Part of the property or undertaking has been released from charge 125858720003
Submitted on 19 Dec 2023
Resolutions
Submitted on 13 Dec 2023
Solvency Statement dated 12/12/23
Submitted on 13 Dec 2023
Statement of capital on 13 December 2023
Submitted on 13 Dec 2023
Statement by Directors
Submitted on 13 Dec 2023
Repayment History
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