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Napier Avenue Holdings Ltd

Napier Avenue Holdings Ltd is a dissolved company incorporated on 11 January 2023 with the registered office located in London, Greater London. Napier Avenue Holdings Ltd was registered 2 years 10 months ago.
Status
Dissolved
Dissolved on 6 August 2024 (1 year 3 months ago)
Was 1 year 6 months old at the time of dissolution
Via compulsory strike-off
Company No
14584238
Private limited company
Age
2 years 10 months
Incorporated 11 January 2023
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
Address
49 Napier Avenue
London
SW6 3PS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Dec 1969
Mr Benjamin Shields Black
PSC • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Brothers (Harrogate) Limited
Benjamin Shields Black is a mutual person.
Active
Black Brothers (Ilkley) Limited
Benjamin Shields Black is a mutual person.
Active
Black Brothers (Stamford) Limited
Benjamin Shields Black is a mutual person.
Active
Black Brothers (Malton) Limited
Benjamin Shields Black is a mutual person.
Active
S C Black Limited
Benjamin Shields Black is a mutual person.
Active
Black Brothers (Cheadle) Limited
Benjamin Shields Black is a mutual person.
Active
Financials
Napier Avenue Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 21 May 2024
Mr Chris Riordan Appointed
2 Years 7 Months Ago on 30 Mar 2023
Karsten Kristian Edwards Resigned
2 Years 7 Months Ago on 30 Mar 2023
Karsten Kristian Edwards (PSC) Resigned
2 Years 7 Months Ago on 30 Mar 2023
Incorporated
2 Years 10 Months Ago on 11 Jan 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 21 May 2024
Certificate of change of name
Submitted on 8 May 2023
Certificate of change of name
Submitted on 3 Apr 2023
Appointment of Mr Chris Riordan as a director on 30 March 2023
Submitted on 31 Mar 2023
Cessation of Karsten Kristian Edwards as a person with significant control on 30 March 2023
Submitted on 30 Mar 2023
Termination of appointment of Karsten Kristian Edwards as a director on 30 March 2023
Submitted on 30 Mar 2023
Incorporation
Submitted on 11 Jan 2023
Repayment History
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