NGL REALISATIONS LIMITED

dissolved Company number 04932645

Private Limited by Shares · Incorporated on 15th Oct 2003 · Closed on 28th Jul 2025

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SIC codes: 70100, 82990
Registered office: London, E14 5NR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NGL REALISATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 15th Oct 2003 and is currently showing its status as 'Dissolved'. The company's stated activities are Activities of head offices, Other business support service activities n.e.c. .

2 Directors View directors

535 Companies at address View all 1393 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
W1S DIRECTORS LIMITED	Corporate director	17th Oct 2022	This company	Not recorded	—
COSSEY COSEC SERVICES LIMITED	Corporate secretary	25th Jan 2023	This company	Not recorded	—

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Showing the latest 5 of 534 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 15th Oct 2003
Company type: Private Limited by Shares
SIC codes: 70100, 82990
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2021
Accounting reference date: 30th Apr

Timeline

15th Oct 2003 Company incorporated
15th Oct 2003 GW INCORPORATIONS LIMITED appointed as Corporate director
15th Oct 2003 GW SECRETARIES LIMITED appointed as Corporate secretary
13th Nov 2003 Peter Smith appointed as Director
17th Nov 2003 GW INCORPORATIONS LIMITED resigned as Corporate director
23rd Dec 2003 Simon Beech appointed as Director
24th Dec 2003 GW SECRETARIES LIMITED resigned as Corporate secretary
24th Dec 2003 James Nutbrown appointed as Secretary
20th Jan 2004 Maurice Edmonds appointed as Director
21st May 2004 James Nutbrown resigned as Secretary
21st May 2004 Maurice Edmonds appointed as Secretary
7th Feb 2018 Maurice Edmonds resigned as Director
7th Feb 2018 Maurice Edmonds resigned as Secretary
7th Feb 2018 Paul Jones appointed as Secretary
7th Feb 2018 Paul Jones appointed as Director
1st Jun 2019 Robert Soen appointed as Director
26th Jun 2020 Robert Soen resigned as Director
31st Dec 2020 Paul Jones resigned as Secretary
31st Dec 2020 Paul Jones resigned as Director
13th Sep 2021 Stuart Fyfe appointed as Director
21st Feb 2022 GOLD ROUND LIMITED appointed as Corporate director
21st Feb 2022 RJP SECRETARIES LIMITED appointed as Corporate secretary
12th Oct 2022 Confirmation statement made up
13th Oct 2022 GOLD ROUND LIMITED resigned as Corporate director
13th Oct 2022 Stuart Fyfe resigned as Director
17th Oct 2022 W1S DIRECTORS LIMITED appointed as Corporate director
17th Oct 2022 Peter Smith resigned as Director
17th Oct 2022 Nicholas Robins appointed as Director
17th Oct 2022 Antony Upton appointed as Director
25th Jan 2023 COSSEY COSEC SERVICES LIMITED appointed as Corporate secretary
25th Jan 2023 RJP SECRETARIES LIMITED resigned as Corporate secretary
31st May 2023 Simon Beech resigned as Director
30th Jun 2023 Nicholas Robins resigned as Director
6th Sep 2024 Antony Upton resigned as Director

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