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NTL CABLECOMMS HOLDINGS NO.1 LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03709869
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CASTELL, William Thomas
- HIFZI, Mine Ozkan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-09
- Dissolved on
- 2020-05-12
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Virgin Media Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CABLE & WIRELESS COMMUNICATIONS CABLECOMMS HOLDINGSNO 1 LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2020-02-23
- Last Date: 2019-02-09
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NTL CABLECOMMS HOLDINGS NO.1 LIMITED Company Description
- NTL CABLECOMMS HOLDINGS NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 03709869. Its current trading status is "closed". It was registered 1999-02-09. It was previously called CABLE & WIRELESS COMMUNICATIONS CABLECOMMS HOLDINGSNO 1 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-09.It can be contacted at 1 .
Get NTL CABLECOMMS HOLDINGS NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ntl Cablecomms Holdings No.1 Limited - 1, More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-02-12) - LIQ13
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-13) - CS01
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legacy (2019-04-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-04-03) - SH19
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legacy (2019-04-03) - SH20
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resolution (2019-04-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
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mortgage-satisfy-charge-full (2019-07-17) - MR04
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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liquidation-voluntary-declaration-of-solvency (2019-07-30) - LIQ01
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resolution (2019-07-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-07-30) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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change-sail-address-company-with-new-address (2019-08-09) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-09) - AD03
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-09) - CS01
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legacy (2018-06-20) - GUARANTEE2
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legacy (2018-09-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-21) - AA
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legacy (2018-09-21) - AGREEMENT2
keyboard_arrow_right 2017
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resolution (2017-02-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-02-11) - SH08
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capital-allotment-shares (2017-02-11) - SH01
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legacy (2017-06-22) - GUARANTEE2
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confirmation-statement-with-updates (2017-02-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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legacy (2017-09-04) - AGREEMENT2
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legacy (2017-09-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-12) - AA
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legacy (2016-08-16) - PARENT_ACC
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legacy (2016-08-16) - AGREEMENT2
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legacy (2016-07-04) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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legacy (2015-06-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-21) - AA
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legacy (2015-09-21) - PARENT_ACC
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legacy (2015-09-21) - AGREEMENT2
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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legacy (2014-05-23) - GUARANTEE2
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appoint-person-director-company-with-name (2014-04-09) - AP01
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legacy (2014-09-02) - AGREEMENT2
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auditors-resignation-company (2014-06-17) - AUD
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legacy (2014-09-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-02) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-16) - TM01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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change-person-director-company-with-change-date (2013-03-14) - CH01
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legacy (2013-06-24) - GUARANTEE2
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legacy (2013-09-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-27) - AA
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appoint-person-director-company-with-name (2013-12-13) - AP01
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termination-director-company-with-name (2013-12-13) - TM01
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legacy (2013-09-27) - AGREEMENT2
keyboard_arrow_right 2012
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legacy (2012-10-18) - MG02
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legacy (2012-10-17) - MG02
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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change-person-secretary-company-with-change-date (2012-02-01) - CH03
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change-person-director-company-with-change-date (2012-02-01) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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termination-director-company-with-name (2011-09-27) - TM01
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accounts-with-accounts-type-full (2011-08-31) - AA
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appoint-person-director-company-with-name (2011-09-27) - AP01
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termination-director-company-with-name (2011-11-11) - TM01
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appoint-person-director-company-with-name (2011-11-11) - AP01
keyboard_arrow_right 2010
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legacy (2010-01-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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legacy (2010-04-29) - MG01
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appoint-person-director-company-with-name (2010-05-18) - AP01
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termination-director-company-with-name (2010-05-18) - TM01
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termination-secretary-company-with-name (2010-05-18) - TM02
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appoint-person-secretary-company-with-name (2010-05-19) - AP03
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legacy (2010-05-21) - MG04
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legacy (2010-05-25) - MG02
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legacy (2010-07-08) - MG01
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accounts-with-accounts-type-full (2010-10-04) - AA
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legacy (2010-06-01) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-09) - 288c
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accounts-with-accounts-type-full (2007-12-18) - AA
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legacy (2007-03-09) - 363a
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legacy (2007-02-18) - 287
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accounts-with-accounts-type-full (2007-02-26) - AA
keyboard_arrow_right 2006
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legacy (2006-12-21) - 403a
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legacy (2006-06-29) - 395
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legacy (2006-04-21) - 403a
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accounts-with-accounts-type-group (2006-03-17) - AA
-
legacy (2006-03-10) - 395
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legacy (2006-03-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-02) - 363a
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accounts-with-accounts-type-group (2005-07-19) - AA
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legacy (2005-08-18) - 244
keyboard_arrow_right 2004
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legacy (2004-03-03) - 363a
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legacy (2004-04-13) - 288a
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legacy (2004-04-20) - 288a
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legacy (2004-04-22) - 395
-
legacy (2004-06-28) - 403a
-
legacy (2004-09-13) - 288b
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legacy (2004-11-25) - 288b
-
legacy (2004-09-27) - 244
-
legacy (2004-11-25) - 288a
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legacy (2004-11-26) - 288a
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legacy (2004-11-26) - 288b
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accounts-with-accounts-type-group (2004-09-14) - AA
keyboard_arrow_right 2003
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legacy (2003-03-04) - 363a
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legacy (2003-01-23) - 288b
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legacy (2003-01-23) - 288a
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legacy (2003-01-24) - 288a
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legacy (2003-05-11) - 288b
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legacy (2003-10-14) - 288b
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accounts-with-accounts-type-group (2003-08-31) - AA
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accounts-amended-with-accounts-type-group (2003-09-08) - AAMD
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accounts-amended-with-accounts-type-group (2003-10-07) - AAMD
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legacy (2003-10-10) - 244
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legacy (2003-05-20) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 288b
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legacy (2002-03-04) - 363a
-
legacy (2002-03-18) - 288a
-
legacy (2002-03-18) - 288b
-
legacy (2002-03-27) - 288a
-
legacy (2002-05-13) - 288b
-
legacy (2002-09-23) - 244
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accounts-with-accounts-type-group (2002-10-11) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-27) - 363a
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legacy (2001-01-08) - 288a
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legacy (2001-02-23) - 395
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legacy (2001-03-13) - 403a
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memorandum-articles (2001-10-11) - MEM/ARTS
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legacy (2001-08-30) - 244
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legacy (2001-10-03) - 395
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resolution (2001-10-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-08-02) - AA
keyboard_arrow_right 2000
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legacy (2000-03-03) - 363a
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certificate-change-of-name-company (2000-06-12) - CERTNM
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legacy (2000-06-30) - 225
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legacy (2000-07-03) - 288b
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legacy (2000-07-03) - 288a
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legacy (2000-07-10) - 288a
-
legacy (2000-07-24) - 287
-
legacy (2000-12-10) - 288b
-
legacy (2000-12-06) - 288a
-
legacy (2000-11-21) - 288c
-
legacy (2000-11-01) - 288c
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legacy (2000-12-13) - 288b
-
legacy (2000-08-02) - 287
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legacy (2000-07-25) - 288b
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legacy (2000-07-24) - 288a
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legacy (2000-08-03) - 395
keyboard_arrow_right 1999
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legacy (1999-05-10) - 288a
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legacy (1999-04-01) - 287
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legacy (1999-04-03) - 123
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legacy (1999-05-10) - 288b
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resolution (1999-10-11) - RESOLUTIONS
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certificate-change-of-name-company (1999-05-27) - CERTNM
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legacy (1999-10-15) - 88(2)P
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statement-of-affairs (1999-10-15) - SA
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legacy (1999-05-20) - 225
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incorporation-company (1999-02-09) - NEWINC