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NCM (UK) HOLDINGS LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 02562524
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- ADRIAN KENNETH HAMILTON
- ANTHONY JAMES WOODWARD
- Company secretaries
- ANTHONY JAMES WOODWARD
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-26
- Dissolved on
- 2019-04-30
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-10-31
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NCM (UK) HOLDINGS LIMITED Company Description
- NCM (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02562524. Its current trading status is "closed". It was registered 1990-11-26. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 15 .
Get NCM (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02562524#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02562524#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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31/10/15 NO CHANGES (2015-12-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-09) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-09) - AA
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31/10/14 FULL LIST (2014-12-16) - AR01
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keyboard_arrow_right 2013
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31/10/13 NO CHANGES (2013-12-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KENNETH HAMILTON / 01/01/2013 (2013-12-10) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-04) - AA
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keyboard_arrow_right 2012
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31/10/12 NO CHANGES (2012-12-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-02) - AA
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31/10/11 FULL LIST (2012-02-03) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-14) - AA
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31/10/10 NO CHANGES (2011-01-19) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-30) - AA
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31/10/09 FULL LIST (2010-02-22) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS (2009-01-23) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-06) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS (2008-04-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-03) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS (2006-12-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-12-20) - 288b
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NEW DIRECTOR APPOINTED (2005-12-20) - 288a
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS (2005-12-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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NEW DIRECTOR APPOINTED (2005-11-09) - 288a
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DIRECTOR RESIGNED (2005-02-02) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS (2004-11-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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NEW SECRETARY APPOINTED (2004-03-29) - 288a
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SECRETARY RESIGNED (2004-03-29) - 288b
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS (2004-01-10) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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NEW DIRECTOR APPOINTED (2003-04-11) - 288a
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DIRECTOR RESIGNED (2003-04-11) - 288b
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keyboard_arrow_right 2002
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AUDITOR'S RESIGNATION (2002-11-30) - AUD
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS (2002-11-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-02) - AA
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S366A DISP HOLDING AGM 22/07/02 (2002-07-27) - ELRES
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS (2001-11-26) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-02) - AA
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NEW DIRECTOR APPOINTED (2001-10-17) - 288a
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DIRECTOR RESIGNED (2001-10-17) - 288b
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-14) - AA
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NEW DIRECTOR APPOINTED (2000-11-21) - 288a
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS (2000-11-27) - 363s
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DIRECTOR RESIGNED (2000-11-29) - 288b
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NEW DIRECTOR APPOINTED (2000-11-29) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS (1999-11-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-02) - AA
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DIRECTOR RESIGNED (1999-10-19) - 288b
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NEW DIRECTOR APPOINTED (1999-10-07) - 288a
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DIRECTOR RESIGNED (1999-08-19) - 288b
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SECRETARY RESIGNED (1999-04-25) - 288b
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NEW SECRETARY APPOINTED (1999-04-25) - 288a
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£ IC 50000000/1 (1999-03-11) - 169
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS (1998-11-30) - 363s
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DIRECTOR RESIGNED (1998-11-16) - 288b
