This company is commonly known as Nbgi Private Equity Limited. The company was founded 24 years ago and was given the registration number 03942388. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | NBGI PRIVATE EQUITY LIMITED |
|---|---|---|
| Company Number | : | 03942388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 March 2000 |
| End of financial year | : | 31 December 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Canada Square, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Chislehurst Road, Richmond, England, TW10 6PW | Secretary | 24 June 2009 | Active |
| 18 Abbotstone Road, London, SW15 1QR | Secretary | 04 February 2009 | Active |
| Tamlaght 14c Homefield Road, Wimbledon, London, SW19 4QF | Secretary | 17 March 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 March 2000 | Active |
| Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ | Director | 24 November 2014 | Active |
| Old Change House, 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ | Director | 10 June 2014 | Active |
| Old Change House, 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ | Director | 10 June 2014 | Active |
| 19 Dulwich Village, Dulwich, London, SE21 7BT | Director | 01 January 2001 | Active |
| 9, Byng Street, London, England, E14 8GG | Director | 03 March 2016 | Active |
| The Lodge, Main Street Fiskerton, Southwell, NG25 0UL | Director | 09 May 2001 | Active |
| 15, Canada Square, London, E14 5GL | Director | 29 July 2015 | Active |
| Tamlaght 14c Homefield Road, Wimbledon, London, SW19 4QF | Director | 17 March 2000 | Active |
| Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ | Director | 01 January 2001 | Active |
| 19, Chester Street, London, United Kingdom, SW1X 7BL | Director | 17 March 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 March 2000 | Active |
| Nbg International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 75, King William Street, London, United Kingdom, EC4N 7BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-14 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-06 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2021-03-31 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-13 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2020-11-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-11-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-10-23 | Officers | Termination director company with name termination date. | Download |
| 2018-10-23 | Officers | Termination director company with name termination date. | Download |
| 2017-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2017-10-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-10-04 | Resolution | Resolution. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-08 | Officers | Termination director company with name termination date. | Download |
| 2017-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type group. | Download |
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