Company NameNBP Investments Ltd
Company StatusDissolved
Company Number07645109
CategoryPrivate Limited Company
Incorporation Date24 May 2011(12 years, 11 months ago)
Dissolution Date13 November 2015 (8 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Nirmal Bimal Patel
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2011(same day as company formation)
RolePub Landlord
Country of ResidenceEngland
Correspondence Address15 Milner Road
Kingston Upon Thames
KT1 2AU
Secretary NameMiss Rina Patel
StatusClosed
Appointed25 May 2011(1 day after company formation)
Appointment Duration4 years, 5 months (closed 13 November 2015)
RoleCompany Director
Correspondence AddressLowry House 17 Marble Street
Manchester
M2 3AW

Location

Registered AddressLowry House
17 Marble Street
Manchester
M2 3AW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Nirmal Patel
100.00%
Ordinary

Financials

Year2014
Net Worth-£144,476
Cash£7,086
Current Liabilities£235,877

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

13 November 2015Final Gazette dissolved following liquidation (1 page)
13 November 2015Final Gazette dissolved following liquidation (1 page)
13 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2015Return of final meeting in a creditors' voluntary winding up (13 pages)
13 August 2015Return of final meeting in a creditors' voluntary winding up (13 pages)
5 June 2015Liquidators' statement of receipts and payments to 27 March 2015 (12 pages)
5 June 2015Liquidators statement of receipts and payments to 27 March 2015 (12 pages)
5 June 2015Liquidators' statement of receipts and payments to 27 March 2015 (12 pages)
3 April 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 April 2014Statement of affairs with form 4.19 (7 pages)
3 April 2014Appointment of a voluntary liquidator (1 page)
3 April 2014Statement of affairs with form 4.19 (7 pages)
3 April 2014Appointment of a voluntary liquidator (1 page)
3 April 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 March 2014Registered office address changed from 15 Milner Road Kingston upon Thames Surrey KT1 2AU United Kingdom on 21 March 2014 (2 pages)
21 March 2014Registered office address changed from 15 Milner Road Kingston upon Thames Surrey KT1 2AU United Kingdom on 21 March 2014 (2 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 September 2013Termination of appointment of a director (2 pages)
13 September 2013Termination of appointment of a director (2 pages)
13 June 2013Amended accounts made up to 31 May 2012 (3 pages)
13 June 2013Amended accounts made up to 31 May 2012 (3 pages)
28 May 2013Annual return made up to 24 May 2013 with a full list of shareholders
Statement of capital on 2013-05-28
  • GBP 100
(3 pages)
28 May 2013Annual return made up to 24 May 2013 with a full list of shareholders
Statement of capital on 2013-05-28
  • GBP 100
(3 pages)
22 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
26 May 2011Appointment of Miss Rina Patel as a secretary (1 page)
26 May 2011Appointment of Miss Rina Patel as a secretary (1 page)
24 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
24 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
24 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)