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Company Information for

NGM1 (GBR) LIMITED

57/63 LINE WALL ROAD, GIBRALTAR, GIBRALTAR,
Company Registration Number
FC026069
Converted/Closed
Converted / Closed

Company Overview

About Ngm1 (gbr) Ltd
NGM1 (GBR) LIMITED was founded on 2005-04-11 and has its registered office in Gibraltar. The organisation's status is listed as "Converted / Closed". Ngm1 (gbr) Limited is a Converted/Closed registered in GIBRALTAR 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
NGM1 (GBR) LIMITED
 
Legal Registered Office
57/63 LINE WALL ROAD
GIBRALTAR
GIBRALTAR
 
Filing Information
Company Number FC026069
Company ID Number FC026069
Date formed 2005-04-11
Country GIBRALTAR
Origin Country GIBRALTAR
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-03-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-07-12 18:00:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NGM1 (GBR) LIMITED
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Company Officers of NGM1 (GBR) LIMITED

Current Directors
Officer Role Date Appointed
LINE SECRETARIES LIMITED
 Company Secretary 2005-06-29
FIONA LOUISE BEANEY
 Director 2013-06-07
DAVID CHARLES BONAR
 Director 2013-06-07
EMMANUEL DAVID FRASER
 Director 2013-06-07
DAVID ANTHONY PRESTON
 Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES FORWARD
 Company Secretary 2005-06-29 2013-11-30
ALEXANDRA MORTON LEWIS
 Director 2006-11-02 2013-09-09
MARK ANTONY DAVID FLAWN
 Director 2006-12-13 2013-06-07
CHRISTOPHER JOHN WATERS
 Director 2008-11-06 2013-06-07
STEPHEN FRANCIS NOONAN
 Director 2005-06-29 2009-08-03
DAVID CHARLES FORWARD
 Director 2005-06-29 2008-09-30
RICHARD FRANCIS PETTIFER
 Director 2005-06-29 2008-09-30
MALCOLM CHARLES COOPER
 Director 2005-06-29 2006-12-13
MICHAEL ALEXANDER SMYTH-OSBOURNE
 Director 2005-06-29 2006-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINE SECRETARIES LIMITED ROBERTSBRIDGE LIMITED Company Secretary 2018-02-13 CURRENT 2017-04-01 Active
LINE SECRETARIES LIMITED TEAKBRIDGE CAPITAL LIMITED Company Secretary 2018-02-08 CURRENT 2016-06-02 Active
LINE SECRETARIES LIMITED DEFENDER SOFTWARE LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Dissolved 2018-07-17
LINE SECRETARIES LIMITED J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD Company Secretary 2010-01-08 CURRENT 2010-01-04 Active
LINE SECRETARIES LIMITED EYTAN UK LIMITED Company Secretary 2008-05-06 CURRENT 2008-05-06 Active
LINE SECRETARIES LIMITED NORTHSTEP LIMITED Company Secretary 2008-03-26 CURRENT 2008-02-15 Active
LINE SECRETARIES LIMITED IMPALA CUCKOO CO 7 Company Secretary 2008-01-10 CURRENT 2004-12-15 Converted / Closed
LINE SECRETARIES LIMITED INTERNATIONAL POWER (NORFOLK) LIMITED Company Secretary 2008-01-04 CURRENT 2005-12-09 Converted / Closed
LINE SECRETARIES LIMITED INTERNATIONAL POWER (SUFFOLK) LIMITED Company Secretary 2008-01-04 CURRENT 2005-12-09 Converted / Closed
LINE SECRETARIES LIMITED IMPALA SAKER CO 9 LIMITED Company Secretary 2007-12-31 CURRENT 2005-03-10 Converted / Closed
LINE SECRETARIES LIMITED IPM (LANNER) LIMITED Company Secretary 2007-12-31 CURRENT 2005-02-18 Converted / Closed
LINE SECRETARIES LIMITED IPM (OSPREY) LIMITED Company Secretary 2007-12-31 CURRENT 2005-01-21 Converted / Closed
LINE SECRETARIES LIMITED IP KARUGAMO HOLDINGS Company Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
LINE SECRETARIES LIMITED IPM (UK) POWER HOLDINGS Company Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
LINE SECRETARIES LIMITED IPM (UK) POWER Company Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
LINE SECRETARIES LIMITED BANK J. SAFRA SARASIN (GIBRALTAR) LTD Company Secretary 2007-07-24 CURRENT 2007-07-12 Active
LINE SECRETARIES LIMITED ODES LIMITED Company Secretary 2007-06-25 CURRENT 2006-01-30 Active
LINE SECRETARIES LIMITED DEESIDE POWER Company Secretary 2007-05-02 CURRENT 2007-05-02 Converted / Closed
LINE SECRETARIES LIMITED SOUTHASSET LIMITED Company Secretary 2007-02-06 CURRENT 2006-12-01 Active
LINE SECRETARIES LIMITED BEVIS MARKS (NOMINEE) LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
LINE SECRETARIES LIMITED BEVIS MARKS (GENERAL PARTNER) LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
LINE SECRETARIES LIMITED UKRAINE ESTATES LTD Company Secretary 2006-03-27 CURRENT 2005-11-25 Dissolved 2014-06-24
LINE SECRETARIES LIMITED POINTCHART LIMITED Company Secretary 2005-07-20 CURRENT 2005-04-15 Active - Proposal to Strike off
LINE SECRETARIES LIMITED QUESTSTAR LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-06 Dissolved 2015-11-17
LINE SECRETARIES LIMITED WAVESHINE LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-06 Dissolved 2016-01-19
LINE SECRETARIES LIMITED WATERSHINE LIMITED Company Secretary 2005-04-19 CURRENT 2005-02-01 Active
LINE SECRETARIES LIMITED WESTSHINE LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
LINE SECRETARIES LIMITED TRIMSTONE PROPERTIES LIMITED Company Secretary 2005-02-02 CURRENT 2005-02-02 Active
LINE SECRETARIES LIMITED HOLDRED LIMITED Company Secretary 2004-11-30 CURRENT 2004-07-07 Active
LINE SECRETARIES LIMITED GOLDSEA LIMITED Company Secretary 2004-10-29 CURRENT 2004-07-07 Active
LINE SECRETARIES LIMITED DAWNBLUE LIMITED Company Secretary 2004-10-29 CURRENT 2004-07-07 Active
LINE SECRETARIES LIMITED BROOKSHINE LIMITED Company Secretary 2004-07-14 CURRENT 2004-05-11 Active - Proposal to Strike off
LINE SECRETARIES LIMITED OCEANSTEP LIMITED Company Secretary 2004-05-11 CURRENT 2004-05-11 Active
LINE SECRETARIES LIMITED TOPLAND (ALDERSGATE NO.1) LIMITED Company Secretary 2003-08-19 CURRENT 2000-06-21 Active
LINE SECRETARIES LIMITED TOPLAND CHILTERN LIMITED Company Secretary 2003-08-19 CURRENT 2000-07-25 Active
LINE SECRETARIES LIMITED TOPLAND (ALDERSGATE NO.2) LIMITED Company Secretary 2003-08-19 CURRENT 2000-06-21 Active
LINE SECRETARIES LIMITED RUNCORN DISTRIBUTION CENTRE LIMITED Company Secretary 2003-03-31 CURRENT 2001-02-07 Dissolved 2015-02-17
LINE SECRETARIES LIMITED TOPLAND BRAE LIMITED Company Secretary 2003-03-31 CURRENT 2000-07-18 Dissolved 2016-01-05
LINE SECRETARIES LIMITED INTERNET DIGITAL MEDIA LTD. Company Secretary 2003-03-13 CURRENT 1993-10-19 Active - Proposal to Strike off
LINE SECRETARIES LIMITED GAMEPLAY RETAIL LIMITED Company Secretary 2003-03-13 CURRENT 2000-06-01 Active - Proposal to Strike off
LINE SECRETARIES LIMITED GAMEPLAY LIMITED Company Secretary 2003-02-19 CURRENT 1999-03-17 Liquidation
LINE SECRETARIES LIMITED SABRA ESTATES LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
LINE SECRETARIES LIMITED ICENI NOMINEES (NO.1A) LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Active
LINE SECRETARIES LIMITED ICENI NOMINEES (NO. 1B) LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Active
LINE SECRETARIES LIMITED ICENI NOMINEES (NO. 1) LIMITED Company Secretary 2002-01-11 CURRENT 2001-08-07 Active
LINE SECRETARIES LIMITED LG/SL LAND LIMITED Company Secretary 1999-01-29 CURRENT 1998-06-15 Converted / Closed
FIONA LOUISE BEANEY NATIONAL GRID (IRELAND) 1 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
FIONA LOUISE BEANEY NATIONAL GRID (IRELAND) 2 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
FIONA LOUISE BEANEY NATIONAL GRID (IOM) UK LIMITED Director 2013-04-19 CURRENT 2001-11-09 Converted / Closed
FIONA LOUISE BEANEY LATTICE TELECOM FINANCE (NO 1) LIMITED Director 2013-04-19 CURRENT 2002-01-23 Active
FIONA LOUISE BEANEY NGT FIVE LIMITED Director 2013-04-12 CURRENT 2004-12-21 Converted / Closed
FIONA LOUISE BEANEY NGT FOUR LIMITED Director 2013-04-12 CURRENT 2004-12-06 Converted / Closed
FIONA LOUISE BEANEY NATIONAL GRID SEVENTEEN LIMITED Director 2013-03-22 CURRENT 2002-07-23 Liquidation
DAVID CHARLES BONAR NATIONAL GRID (IOM) UK LIMITED Director 2013-09-09 CURRENT 2001-11-09 Converted / Closed
DAVID CHARLES BONAR NATIONAL GRID (IRELAND) 1 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
DAVID CHARLES BONAR NATIONAL GRID (IRELAND) 2 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
DAVID CHARLES BONAR NATIONAL GRID THREE LIMITED Director 2013-02-14 CURRENT 2000-02-17 Dissolved 2016-04-14
DAVID CHARLES BONAR NATGRID FINANCE HOLDINGS LIMITED Director 2012-03-01 CURRENT 1999-01-28 Dissolved 2016-04-14
DAVID CHARLES BONAR NATGRID FINANCE LIMITED Director 2012-03-01 CURRENT 1999-01-18 Dissolved 2016-04-14
DAVID CHARLES BONAR NATIONAL GRID EIGHT Director 2012-03-01 CURRENT 2001-05-22 Dissolved 2016-04-14
DAVID CHARLES BONAR NATIONAL GRID EIGHTEEN LIMITED Director 2012-03-01 CURRENT 2002-07-22 Dissolved 2016-04-14
DAVID CHARLES BONAR NATIONAL GRID FIVE LIMITED Director 2012-03-01 CURRENT 2000-02-24 Dissolved 2016-04-14
DAVID CHARLES BONAR NATIONAL GRID NINE LIMITED Director 2012-03-01 CURRENT 2000-02-24 Dissolved 2016-04-14
DAVID CHARLES BONAR NATIONAL GRID SEVEN LIMITED Director 2012-03-01 CURRENT 2000-12-11 Dissolved 2016-04-14
DAVID CHARLES BONAR NG LUXEMBOURG HOLDINGS LIMITED Director 2012-03-01 CURRENT 2004-11-12 Dissolved 2016-04-14
DAVID CHARLES BONAR NGG TELECOMS HOLDINGS LIMITED Director 2012-03-01 CURRENT 1999-01-28 Dissolved 2016-04-14
DAVID CHARLES BONAR NGG TELECOMS LIMITED Director 2012-03-01 CURRENT 1990-09-04 Dissolved 2016-04-14
DAVID CHARLES BONAR TELECOM INTERNATIONAL HOLDINGS LIMITED Director 2012-03-01 CURRENT 2000-05-22 Dissolved 2016-04-14
DAVID CHARLES BONAR NATIONAL GRID SEVENTEEN LIMITED Director 2012-03-01 CURRENT 2002-07-23 Liquidation
DAVID CHARLES BONAR NATIONAL GRID TWENTY-FIVE LIMITED Director 2012-03-01 CURRENT 2010-06-21 Liquidation
EMMANUEL DAVID FRASER NATIONAL GRID (IOM) UK LIMITED Director 2013-09-09 CURRENT 2001-11-09 Converted / Closed
EMMANUEL DAVID FRASER NATIONAL GRID LAND AND PROPERTIES LIMITED Director 2013-09-03 CURRENT 1991-07-18 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED Director 2013-09-03 CURRENT 2007-02-16 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID PROPERTY (TAUNTON) LIMITED Director 2013-09-03 CURRENT 2007-02-16 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID TWENTY FOUR LIMITED Director 2013-09-03 CURRENT 2009-09-01 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID (IRELAND) 1 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
EMMANUEL DAVID FRASER NATIONAL GRID (IRELAND) 2 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
EMMANUEL DAVID FRASER NGT FIVE LIMITED Director 2013-05-29 CURRENT 2004-12-21 Converted / Closed
EMMANUEL DAVID FRASER NGT FOUR LIMITED Director 2013-05-29 CURRENT 2004-12-06 Converted / Closed
EMMANUEL DAVID FRASER NATIONAL GRID NINE LIMITED Director 2013-05-23 CURRENT 2000-02-24 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATGRID FINANCE HOLDINGS LIMITED Director 2013-02-14 CURRENT 1999-01-28 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATGRID FINANCE LIMITED Director 2013-02-14 CURRENT 1999-01-18 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID EIGHT Director 2013-02-14 CURRENT 2001-05-22 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID EIGHTEEN LIMITED Director 2013-02-14 CURRENT 2002-07-22 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID FIVE LIMITED Director 2013-02-14 CURRENT 2000-02-24 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID SEVEN LIMITED Director 2013-02-14 CURRENT 2000-12-11 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID THREE LIMITED Director 2013-02-14 CURRENT 2000-02-17 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NG LUXEMBOURG HOLDINGS LIMITED Director 2013-02-14 CURRENT 2004-11-12 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NGG TELECOMS HOLDINGS LIMITED Director 2013-02-14 CURRENT 1999-01-28 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NGG TELECOMS LIMITED Director 2013-02-14 CURRENT 1990-09-04 Dissolved 2016-04-14
EMMANUEL DAVID FRASER TELECOM INTERNATIONAL HOLDINGS LIMITED Director 2013-02-14 CURRENT 2000-05-22 Dissolved 2016-04-14
DAVID ANTHONY PRESTON COUNTESS JEWELLERY CO. (UK) LTD Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
DAVID ANTHONY PRESTON ZHONG YI SERVICE CONSULTANT CO (UK) LTD Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2015-09-15
DAVID ANTHONY PRESTON NGT TWO LIMITED Director 2013-06-21 CURRENT 2004-09-17 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID (IRELAND) 1 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
DAVID ANTHONY PRESTON NATIONAL GRID (IRELAND) 2 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
DAVID ANTHONY PRESTON NATIONAL GRID JERSEY INVESTMENTS LIMITED Director 2013-06-07 CURRENT 2004-05-18 Active
DAVID ANTHONY PRESTON NATIONAL GRID (IOM) UK LIMITED Director 2013-04-19 CURRENT 2001-11-09 Converted / Closed
DAVID ANTHONY PRESTON LATTICE TELECOM FINANCE (NO 1) LIMITED Director 2013-04-19 CURRENT 2002-01-23 Active
DAVID ANTHONY PRESTON NGT HOLDING COMPANY (ISLE OF MAN) LIMITED Director 2013-04-19 CURRENT 2009-04-01 Active
DAVID ANTHONY PRESTON NATIONAL GRID US 6 LLC Director 2013-04-19 CURRENT 2008-07-04 Active
DAVID ANTHONY PRESTON NGT FIVE LIMITED Director 2013-04-12 CURRENT 2004-12-21 Converted / Closed
DAVID ANTHONY PRESTON NGT FOUR LIMITED Director 2013-04-12 CURRENT 2004-12-06 Converted / Closed
DAVID ANTHONY PRESTON NATIONAL GRID SEVENTEEN LIMITED Director 2013-03-22 CURRENT 2002-07-23 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID TWENTY-FIVE LIMITED Director 2013-03-22 CURRENT 2010-06-21 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID TWENTY THREE LIMITED Director 2013-03-22 CURRENT 2009-08-24 Liquidation
DAVID ANTHONY PRESTON NATGRIDTW1 LIMITED Director 2013-03-22 CURRENT 2011-03-25 Active
DAVID ANTHONY PRESTON NATIONAL GRID (US) HOLDINGS LIMITED Director 2013-03-22 CURRENT 1991-07-18 Active
DAVID ANTHONY PRESTON NATIONAL GRID INTERNATIONAL LIMITED Director 2013-03-22 CURRENT 1990-09-05 Active
DAVID ANTHONY PRESTON NGT TELECOM NO. 1 LIMITED Director 2013-03-22 CURRENT 1999-04-09 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID (US) INVESTMENTS 2 LIMITED Director 2013-03-22 CURRENT 1999-06-03 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID (US) INVESTMENTS 4 LIMITED Director 2013-03-22 CURRENT 1999-10-22 Active
DAVID ANTHONY PRESTON NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Director 2013-03-22 CURRENT 2000-07-28 Active
DAVID ANTHONY PRESTON NATIONAL GRID (US) PARTNER 1 LIMITED Director 2013-03-22 CURRENT 2001-10-31 Active
DAVID ANTHONY PRESTON NATIONAL GRID TWELVE LIMITED Director 2013-03-22 CURRENT 2002-01-18 Active
DAVID ANTHONY PRESTON NATIONAL GRID THIRTY SIX LIMITED Director 2013-03-22 CURRENT 2002-12-06 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID THIRTY FIVE LIMITED Director 2013-03-22 CURRENT 2004-11-12 Liquidation
DAVID ANTHONY PRESTON NATGRID ONE LIMITED Director 2013-03-22 CURRENT 2005-07-28 Liquidation
DAVID ANTHONY PRESTON LATTICE GROUP LIMITED Director 2013-03-22 CURRENT 1999-12-29 Active

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
2015-11-17OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2015-05-26OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2015-05-26OSLQ03WINDING UP OVERSEAS COMPANY
2015-04-09OSCC01ALTN CONSTITUTIONAL DOC 10/03/2015
2014-11-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014
2013-12-23OSTM02APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-11-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-11OSTM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS
2013-06-17OSAP01DIRECTOR APPOINTED EMMANUEL DAVID FRASER
2013-06-17OSAP01DIRECTOR APPOINTED DAVID CHARLES BONAR
2013-06-17OSAP01DIRECTOR APPOINTED DAVID ANTHONY PRESTON
2013-06-17OSAP01DIRECTOR APPOINTED FIONA LOUISE BEANEY
2013-06-17OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2013-06-17OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-26OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 14/01/2011
2011-01-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY DAVID FLAWN / 14/01/2011
2011-01-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 14/01/2011
2011-01-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 14/01/2011
2010-11-02OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-11-02OSTN01-PARBR010934 PA APPOINTED DAVID FORWARD 1-3 STRAND LONDON WC2N 5EH
2010-11-02OSTN01-PARBR010934 PR APPOINTED DAVID FORWARD 1-3 STRAND LONDON WC2N 5EH
2010-10-25OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-10-25OSTN01-PARBR010934 PA APPOINTED DAVID FORWARD 1-3 STRAND LONDON WC2N 5EH
2010-10-25OSTN01-PARBR010934 PR APPOINTED DAVID FORWARD 1-3 STRAND LONDON WC2N 5EH
2010-10-25OSTN01-CHNGFC026069 CHANGE OF ADDRESS DAVID CHARLES FORWARD C/O COMPANY SECRETARIAT, NATIONAL GRID TRANSCO PLC 1-3 STRAND, LONDON, WC2N 5EH
2010-10-25OSTN01-CHNGBR010934 ADDRESS CHANGE DAVID CHARLES FORWARD C/O COMPANY SECRETARIAT, NATIONAL GRID TRANSCO PLC 1-3 STRAND, LONDON, WC2N 5EH
2010-10-25OSTN01-CHNGBR010934 BUSINESS CHANGE NULL
2009-12-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-24OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOONAN
2009-01-06MISC692(1)(B) TERMINATE APPOINTMENT DIRECTOR/ DAVID CHARLES FORWARD
2009-01-06MISC692(1)(B) APPOINTMENT DIRECTOR/ CHRISTOPHER JOHN WATERS /TERMINATE APPOINTMENT DIRECTOR/ RICHARD FRANCIS PETTIFER
2008-12-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-16692(1)(b)NEW DIRECTOR APPOINTED
2007-02-16692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2006-12-06692(1)(b)DIRECTOR RESIGNED
2006-07-20692(2)NAME CHANGED NG MALTA ONE LIMITED
2005-08-31225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-06-29691PLACE OF BUSINESS REGISTRATION
2005-06-29BUSADDBUSINESS ADDRESS 1-3 STRAND LONDON WC2N 5EH
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NGM1 (GBR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NGM1 (GBR) LIMITED
Intangible Assets
Patents
We have not found any records of NGM1 (GBR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NGM1 (GBR) LIMITED
Trademarks
We have not found any records of NGM1 (GBR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NGM1 (GBR) 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 (None Supplied) as NGM1 (GBR) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NGM1 (GBR) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NGM1 (GBR) 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 NGM1 (GBR) 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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