NGU62 LTD
Company is dissolved
General Information
NAME
NGU62 LTD
COMPANY NUMBER
10068703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2022
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/03/2016
05/06/2019
GSI GROUP HOLDING LTD
LONDON
WC2E 9JT
37-38 Long Acre
LONDON
WC2E 9JT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
Credit Risk Overview
Want to learn more about NGU62 LTD?
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 NGU62 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NGU62 LTD?
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 |
|---|---|---|---|---|
|
REGENT CORPORATE SECRETARIES LTD Born in N/A |
Active | Secretary |
Current: 322 Past: 56 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 44 Past: 159 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 2 Past: 95 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 01/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 29/07/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 18/07/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 11/07/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 05/07/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 19/06/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 11/01/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 08/06/2023 | New Accounts filed |
| 12/03/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 14/02/2020 | Stefano Maria Profeti (915999662) has left the board |
| 14/02/2020 | New Board Member Stefania Fassina (926707139) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 29/05/2019 | William James Duffy (908663614) has left the board |
| 27/05/2019 | David Richard Minnett (914111311) has left the board |
| 27/05/2019 | Change in Reg. Office |
| 19/12/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 30/03/2016 | James William Duffy (920617575) has left the board |
| 30/03/2016 | New Board Member William James Duffy (908663614) Appointed |
| 23/03/2016 | REGENT CORPORATE SECRETARIES LTD (920619688) has left the board |
| 23/03/2016 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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