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Company Information for

NWP 1 CL LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
08712221
Private Limited Company
Liquidation

Company Overview

About Nwp 1 Cl Ltd
NWP 1 CL LIMITED was founded on 2013-10-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Nwp 1 Cl Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NWP 1 CL LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in W1U
 
Filing Information
Company Number 08712221
Company ID Number 08712221
Date formed 2013-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 29/12/2017
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2019-04-06 12:34:35
Primary Source:Companies House
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Company Officers of NWP 1 CL LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ALFRED BROD
 Director 2013-10-01
STEPHEN RODERICK WALLS
 Director 2015-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN REDMAN
 Director 2013-10-01 2015-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ALFRED BROD MILSON INVESTMENTS LIMITED Director 2016-11-11 CURRENT 2016-10-21 Active - Proposal to Strike off
JONATHAN ALFRED BROD MILSON BIDCO LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
JONATHAN ALFRED BROD FTGS HOLDCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Liquidation
JONATHAN ALFRED BROD NWP PET FINANCE LTD Director 2016-03-30 CURRENT 2016-03-30 Active
JONATHAN ALFRED BROD MN FOX BIDCO LIMITED Director 2015-09-30 CURRENT 2015-09-03 Active - Proposal to Strike off
JONATHAN ALFRED BROD MN FOX TOPCO LIMITED Director 2015-09-30 CURRENT 2015-09-03 Active - Proposal to Strike off
JONATHAN ALFRED BROD NEXT WAVE 1E GP LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
JONATHAN ALFRED BROD NEXT WAVE PARTNERS NOMINEES LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
JONATHAN ALFRED BROD SP MARKET RESEARCH LIMITED Director 2010-09-02 CURRENT 1994-10-13 Active - Proposal to Strike off
JONATHAN ALFRED BROD PETAINER NOMINEES LIMITED Director 2009-10-27 CURRENT 2009-10-23 Dissolved 2017-11-07
JONATHAN ALFRED BROD NWV CRENDO 1 LIMITED Director 2007-09-12 CURRENT 2007-06-26 Liquidation
JONATHAN ALFRED BROD NEXT WAVE PARTNERS FP LIMITED Director 2006-11-08 CURRENT 2006-08-15 Active
JONATHAN ALFRED BROD NEXT WAVE PARTNERS GP LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active
JONATHAN ALFRED BROD ESSENTIAL ESCAPES LTD Director 2002-06-24 CURRENT 2002-06-21 Active
STEPHEN RODERICK WALLS BROOMCO (4276) LIMITED Director 2016-12-05 CURRENT 2014-11-19 Active
STEPHEN RODERICK WALLS MILSON INVESTMENTS LIMITED Director 2016-11-11 CURRENT 2016-10-21 Active - Proposal to Strike off
STEPHEN RODERICK WALLS CLEARWAY GROUP HOLDINGS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
STEPHEN RODERICK WALLS THE CLEARWAY GROUP LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
STEPHEN RODERICK WALLS AMBLEHURST DEVELOPMENTS LTD Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
STEPHEN RODERICK WALLS WIGMORE ACQUISITIONS LIMITED Director 2012-05-11 CURRENT 2011-06-22 Liquidation
STEPHEN RODERICK WALLS CHAPCO GROUP LIMITED Director 2010-07-15 CURRENT 2009-06-25 Dissolved 2014-03-02
STEPHEN RODERICK WALLS PETAINER NOMINEES LIMITED Director 2009-10-27 CURRENT 2009-10-23 Dissolved 2017-11-07
STEPHEN RODERICK WALLS NWV CRENDO 1 LIMITED Director 2007-09-12 CURRENT 2007-06-26 Liquidation
STEPHEN RODERICK WALLS ITI ENERGY LIMITED Director 2005-12-01 CURRENT 2004-04-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House London Bridge London SE1 9QR
2019-01-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/18 FROM 42 Wigmore Street London W1U 2RY
2018-01-10600Appointment of a voluntary liquidator
2018-01-10LRESSPResolutions passed:
  • Special resolution to wind up on 2017-12-20
2018-01-10LIQ01Voluntary liquidation declaration of solvency
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 49.68
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 49.68
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2017-03-16AA01PREVSHO FROM 30/03/2016 TO 29/03/2016
2017-03-16AA01PREVSHO FROM 30/03/2016 TO 29/03/2016
2016-12-20AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 488.04725
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-03-08AD03Registers moved to registered inspection location of 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 49.68
2015-10-28AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-07AP01DIRECTOR APPOINTED STEPHEN RODERICK WALLS
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN REDMAN
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-14AD02Register inspection address changed to 4Th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 49.68
2014-10-14AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-06AA01Current accounting period extended from 31/10/14 TO 31/03/15
2014-04-15RES10Resolutions passed:
  • Resolution of allotment of securities
2014-04-15SH0128/03/14 STATEMENT OF CAPITAL GBP 49.68
2013-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to NWP 1 CL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-22
Appointmen2017-12-22
Resolution2017-12-22
Fines / Sanctions
No fines or sanctions have been issued against NWP 1 CL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NWP 1 CL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of NWP 1 CL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NWP 1 CL LIMITED
Trademarks
We have not found any records of NWP 1 CL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NWP 1 CL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as NWP 1 CL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NWP 1 CL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyNWP 1 CL LIMITEDEvent Date2017-12-22
 
Initiating party Event TypeAppointmen
Defending partyNWP 1 CL LIMITEDEvent Date2017-12-22
Name of Company: NWP 1 CL LIMITED Company Number: 08712221 Nature of Business: Activities of venture and development capital companies Registered office: 42 Wigmore Street, London, W1U 2RY Type of Liq…
 
Initiating party Event TypeResolution
Defending partyNWP 1 CL LIMITEDEvent Date2017-12-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NWP 1 CL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NWP 1 CL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 9AN