NCE GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 09582986 |
| Category | Private Limited Company |
| Incorporated | 09 May 2015 |
| Age | 9 years, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Jun 2019 |
| Years | 4 years, 11 months, 23 days |
SUMMARY
NCE GROUP LIMITED is an dissolved private limited company with number 09582986. It was incorporated 9 years, 20 days ago, on 09 May 2015 and it was dissolved 4 years, 11 months, 23 days ago, on 06 June 2019. The company address is 6 Stanier Road, Calne, SN11 9PX, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 06 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary declaration of solvency
Date: 11 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Address
Type: AD01
Old address: 2 Constable Crescent London N15 4QZ England
Change date: 2018-01-15
New address: 6 Stanier Road Calne SN11 9PX
Documents
Capital statement capital company with date currency figure
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Capital
Type: SH19
Date: 2017-12-21
Capital : 3.042818 GBP
Documents
Legacy
Date: 20 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/12/17
Documents
Resolution
Date: 20 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of annual return with made up date
Date: 30 Sep 2017
Action Date: 09 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-05-09
Documents
Change account reference date company current extended
Date: 30 Aug 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-12-31
Documents
Capital allotment shares
Date: 23 Aug 2017
Action Date: 02 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-02
Capital : 30,304.14 GBP
Documents
Capital allotment shares
Date: 23 Aug 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH01
Capital : 30,303.15 GBP
Date: 2017-07-31
Documents
Capital allotment shares
Date: 23 Aug 2017
Action Date: 03 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-03
Capital : 49,945.04 GBP
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-07
Officer name: Evan Kenty
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Adams
Appointment date: 2017-08-07
Documents
Cessation of a person with significant control
Date: 09 Aug 2017
Action Date: 07 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-07
Psc name: Rockpool Investments Llp
Documents
Notification of a person with significant control
Date: 09 Aug 2017
Action Date: 07 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Park Place Technologies Limited
Notification date: 2017-08-07
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2017
Action Date: 09 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-09
New address: 2 Constable Crescent London N15 4QZ
Old address: , 6 Stanier Road, Calne, Wiltshire, SN11 9PX
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-07
Officer name: Janet Taylor
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Peter Raven
Termination date: 2017-08-07
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-07
Officer name: John Mcallister Nicholson
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Charles Genever
Termination date: 2017-08-07
Documents
Mortgage satisfy charge full
Date: 09 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095829860001
Documents
Mortgage satisfy charge full
Date: 09 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095829860002
Documents
Mortgage satisfy charge full
Date: 09 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095829860003
Documents
Accounts with accounts type group
Date: 24 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Termination director company with name termination date
Date: 14 Sep 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-22
Officer name: David Stewart Moffatt
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 09 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-09
Documents
Resolution
Date: 15 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Apr 2016
Action Date: 21 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-21
Capital : 30,267.00 GBP
Documents
Capital allotment shares
Date: 07 Mar 2016
Action Date: 16 Feb 2016
Category: Capital
Type: SH01
Capital : 30,267.00 GBP
Date: 2016-02-16
Documents
Resolution
Date: 07 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Feb 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Stewart Moffatt
Appointment date: 2016-01-04
Documents
Appoint person director company with name date
Date: 08 Feb 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mcallister Nicholson
Appointment date: 2015-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2015
Action Date: 20 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-20
Charge number: 095829860003
Documents
Resolution
Date: 19 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 16 Oct 2015
Action Date: 22 Sep 2015
Category: Capital
Type: SH02
Date: 2015-09-22
Documents
Capital allotment shares
Date: 16 Oct 2015
Action Date: 22 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-22
Capital : 30,140.91 GBP
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Peter Raven
Appointment date: 2015-09-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2015
Action Date: 22 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095829860002
Charge creation date: 2015-09-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2015
Action Date: 22 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-22
Charge number: 095829860001
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-15
Officer name: Janet Taylor
Documents
Appoint person director company with name date
Date: 30 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-15
Officer name: Andrew Charles Genever
Documents
Termination director company with name termination date
Date: 30 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tommy O'sullivan
Termination date: 2015-09-15
Documents
Change account reference date company current extended
Date: 30 Sep 2015
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Address
Type: AD01
Old address: , 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
New address: 2 Constable Crescent London N15 4QZ
Change date: 2015-09-30
Documents
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