NCL INVESTMENTS LIMITED
Non-Trading
General Information
NAME
NCL INVESTMENTS LIMITED
COMPANY NUMBER
01913794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
15/05/1985
(39 years and 7 months old)
WEBSITE
https://www.smith.williamson.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/1985
25/04/1988
NIVISON CANTRADE LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 02071314000
TPS: No
25 Moorgate
London
EC2R 6AY
Telephone: 71314000
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NCL (SECURITIES) LIMITED | Company is dissolved | View Report |
| NCL INVESTMENTS LIMITED | Non-Trading | View Report |
| NCL (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 12/04/2024 | Gavin Raymond White (928711124) has left the board |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167071) Appointed |
Credit Risk Overview
Want to learn more about NCL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NCL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 22 Past: 41 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 33 Past: 101 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 26 Past: 59 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 31 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 12/04/2024 | Gavin Raymond White (928711124) has left the board |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167071) Appointed |
| 03/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Paul Geddes (931705790) Appointed |
| 27/10/2023 | New Board Member Paul Geddes (931498589) Appointed |
| 25/10/2023 | New Board Member Paul Geddes (931498732) Appointed |
| 02/10/2023 | New Accounts filed |
| 24/08/2023 | Christopher Woodhouse (927608926) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | David Martin Cobb (903072028) has left the board |
| 04/11/2022 | Philip Sebastian Muelder (918678479) has left the board |
| 27/09/2022 | New Board Member Charlotte Davies (930036829) Appointed |
| 27/09/2022 | Nicola Claire Mitford-Slade (927605189) has left the board |
| 21/09/2022 | New Accounts filed |
| 07/07/2022 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 21/12/2021 | Keith Jones (906718414) has left the board |
| 21/12/2021 | New Board Member Nicola Claire Mitford-Slade (927605189) Appointed |
| 21/12/2021 | Christopher Montague Grigg (928629760) has left the board |
| 21/12/2021 | Philip Sebastian Muelder (918678479) has left the board |
| 21/12/2021 | Christopher Jon Pell (920047950) has left the board |
| 21/12/2021 | David Martin Cobb (903072028) has left the board |
| 21/12/2021 | Elizabeth Grace Chambers (919973790) has left the board |
| 21/12/2021 | Peter Deming (927418109) has left the board |
| 21/12/2021 | Frederick William McNabb Iii (927902426) has left the board |
| 21/12/2021 | Carla Rosaline Stent (922363529) has left the board |
| 21/12/2021 | William Meredith Samuel (901732310) has left the board |
| 13/12/2021 | New Board Member David Martin Cobb (903072028) Appointed |
| 07/12/2021 | New Board Member Philip Sebastian Muelder (918678479) Appointed |
| 11/10/2021 | Kevin Peter Stopps (908686686) has left the board |
| 13/09/2021 | Deborah Ann Saunders (915196466) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711124) Appointed |
| 05/09/2021 | New Accounts filed |
| 29/01/2021 | New Board Member Frederick William McNabb Iii (927902426) Appointed |
| 30/12/2020 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 14/10/2020 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 14/10/2020 | New Board Member William Meredith Samuel (901732310) Appointed |
| 13/10/2020 | Andrew Francis Sykes (902685527) has left the board |
| 13/10/2020 | Grant Thomas Hotson (921283965) has left the board |
| 25/09/2020 | Christopher Woodhouse (927420273) has left the board |
| 25/09/2020 | New Board Member Christopher Woodhouse (923888848) Appointed |
| 23/09/2020 | New Board Member Peter Deming (927418109) Appointed |
| 23/09/2020 | Peter Deming (927418114) has left the board |
| 17/09/2020 | New Board Member Philip Sebastian Muelder (918678479) Appointed |
| 17/09/2020 | New Board Member Christopher Woodhouse (927420273) Appointed |
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