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Napier International Plc

Napier International Plc is a dissolved company incorporated on 13 December 2022 with the registered office located in Ilford, Greater London. Napier International Plc was registered 2 years 10 months ago.
Status
Dissolved
Dissolved on 22 October 2024 (1 year ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
14537874
Public limited company
Age
2 years 10 months
Incorporated 13 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
555 Cranbrook Road
Ilford
IG2 6HE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jul 1980
Reditum Lending SPV Holdings Ltd
PSC
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Mutual Companies
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Truva Corporate Administration Limited is a mutual person.
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Glo Capital Limited
Truva Corporate Administration Limited is a mutual person.
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Audley Funding Limited
Truva Corporate Administration Limited is a mutual person.
Active
Ethika Finance Limited
Truva Corporate Administration Limited is a mutual person.
Active
Dover Harcourt Limited
Truva Corporate Administration Limited is a mutual person.
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Silvergate Redfields Ltd
Mark James Stephen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.5K
Turnover
Unreported
Employees
Unreported
Total Assets
£50K
Total Liabilities
£0
Net Assets
£50K
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year Ago on 22 Oct 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 6 Aug 2024
Application To Strike Off
1 Year 3 Months Ago on 24 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
Mr Mark James Stephen Appointed
1 Year 7 Months Ago on 15 Mar 2024
Louis John Bernard Gray Resigned
1 Year 7 Months Ago on 15 Mar 2024
Trustmoore Uk Officer Ltd Resigned
1 Year 7 Months Ago on 15 Mar 2024
Reditum Arrangements Ltd Appointed
1 Year 7 Months Ago on 15 Mar 2024
Truva Corporate Administration Limited Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 24 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Jul 2024
Termination of appointment of Louis John Bernard Gray as a director on 15 March 2024
Submitted on 24 Apr 2024
Appointment of Mr Mark James Stephen as a director on 15 March 2024
Submitted on 24 Apr 2024
Appointment of Reditum Arrangements Ltd as a director on 15 March 2024
Submitted on 23 Apr 2024
Termination of appointment of Trustmoore Uk Officer Ltd as a director on 15 March 2024
Submitted on 23 Apr 2024
Secretary's details changed for Truva Corporate Administration Limited on 1 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 21 Dec 2023
Repayment History
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