NBG Gp Limited

Company Name	NBG Gp Limited
Company Status	Liquidation
Company Number	03942223
Category	Private Limited Company
Incorporation Date	8 March 2000(24 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Pavlos Constantine St Stellakis
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 week, 2 days after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	19 Chester Street London SW1X 7BL

Director Name	Mr John Harry North
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 week, 2 days after company formation)
Appointment Duration	18 years, 6 months (resigned 03 October 2018)
Role	Bank Officer
Country of Residence	England
Correspondence Address	Tamlaght 14c Homefield Road Wimbledon London SW19 4QF

Secretary Name	Mr John Harry North
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 week, 2 days after company formation)
Appointment Duration	11 years, 4 months (resigned 19 July 2011)
Role	Bank Officer
Country of Residence	England
Correspondence Address	Tamlaght 14c Homefield Road Wimbledon London SW19 4QF

Secretary Name	Mr Alexander Borg
Status	Resigned
Appointed	19 July 2011(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Ms Paula Hadjisotiriou
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Greek
Status	Resigned
Appointed	09 June 2014(14 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 May 2015)
Role	Group Chief Financial Officer
Country of Residence	Greece
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Petros Christodoulou
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 June 2014(14 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 April 2015)
Role	Deputy Chief Executive Officer
Country of Residence	Greece
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Ms Vassiliki Campbell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 September 2014(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2016)
Role	Country Manager
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Pavlos Mylonas
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 July 2015(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 October 2018)
Role	Deputy Ceo
Country of Residence	Greece
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nbgipe.co.uk
Telephone	020 76615678
Telephone region	London

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Nbg International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,497,782
Net Worth	£2,592,642
Cash	£3,846,953
Current Liabilities	£2,517,603

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2017 (7 years, 2 months ago)
Next Return Due	22 March 2018 (overdue)

Filing History

12 January 2021	Appointment of a voluntary liquidator (14 pages)
12 January 2021	Resignation of a liquidator (3 pages)
4 January 2021	Liquidators' statement of receipts and payments to 5 November 2020 (8 pages)
10 January 2020	Liquidators' statement of receipts and payments to 5 November 2019 (8 pages)
19 January 2019	Liquidators' statement of receipts and payments to 5 November 2018 (8 pages)
23 October 2018	Termination of appointment of John Harry North as a director on 3 October 2018 (1 page)
23 October 2018	Termination of appointment of Pavlos Mylonas as a director on 3 October 2018 (1 page)
23 November 2017	Registered office address changed from 75 King William Street London EC4N 7BE United Kingdom to 15 Canada Square London E14 5GL on 23 November 2017 (2 pages)
23 November 2017	Registered office address changed from 75 King William Street London EC4N 7BE United Kingdom to 15 Canada Square London E14 5GL on 23 November 2017 (2 pages)
20 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
20 November 2017	Appointment of a voluntary liquidator (1 page)
20 November 2017	Declaration of solvency (14 pages)
20 November 2017	Appointment of a voluntary liquidator (1 page)
20 November 2017	Declaration of solvency (14 pages)
20 November 2017	Appointment of a voluntary liquidator (1 page)
20 November 2017	Appointment of a voluntary liquidator (1 page)
20 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
18 August 2017	Termination of appointment of Alexander Borg as a secretary on 30 September 2016 (1 page)
18 August 2017	Termination of appointment of Alexander Borg as a secretary on 30 September 2016 (1 page)
19 July 2017	Full accounts made up to 31 December 2015 (234 pages)
19 July 2017	Full accounts made up to 31 December 2015 (234 pages)
19 April 2017	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 75 King William Street London EC4N 7BE on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 75 King William Street London EC4N 7BE on 19 April 2017 (1 page)
19 April 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
22 June 2016	Compulsory strike-off action has been discontinued (1 page)
22 June 2016	Compulsory strike-off action has been discontinued (1 page)
21 June 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (6 pages)
21 June 2016	Termination of appointment of Vassiliki Campbell as a director on 31 May 2016 (1 page)
21 June 2016	Termination of appointment of Vassiliki Campbell as a director on 31 May 2016 (1 page)
21 June 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (6 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 December 2015	Full accounts made up to 31 December 2014 (195 pages)
14 December 2015	Full accounts made up to 31 December 2014 (195 pages)
31 July 2015	Appointment of Mr Pavlos Mylonas as a director on 29 July 2015 (2 pages)
31 July 2015	Appointment of Mr Pavlos Mylonas as a director on 29 July 2015 (2 pages)
10 June 2015	Termination of appointment of Paula Hadjisotiriou as a director on 29 May 2015 (1 page)
10 June 2015	Termination of appointment of Paula Hadjisotiriou as a director on 29 May 2015 (1 page)
27 April 2015	Termination of appointment of Petros Christodoulou as a director on 3 April 2015 (1 page)
27 April 2015	Termination of appointment of Petros Christodoulou as a director on 3 April 2015 (1 page)
27 April 2015	Termination of appointment of Petros Christodoulou as a director on 3 April 2015 (1 page)
27 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (6 pages)
27 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (6 pages)
27 April 2015	Termination of appointment of Petros Christodoulou as a director on 3 April 2015 (1 page)
27 April 2015	Termination of appointment of Petros Christodoulou as a director on 3 April 2015 (1 page)
27 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (6 pages)
27 April 2015	Termination of appointment of Petros Christodoulou as a director on 3 April 2015 (1 page)
8 January 2015	Termination of appointment of Pavlos Constantine St Stellakis as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Pavlos Constantine St Stellakis as a director on 31 December 2014 (1 page)
2 December 2014	Director's details changed for Ms Vassiliki Argantzopoulou Campbell on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Ms Vassiliki Argantzopoulou Campbell on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Ms Vassiliki Argantzopoulou Campbell on 2 December 2014 (2 pages)
3 October 2014	Appointment of Ms Vassiliki Argantzopoulou Campbell as a director on 25 September 2014 (2 pages)
3 October 2014	Appointment of Ms Vassiliki Argantzopoulou Campbell as a director on 25 September 2014 (2 pages)
18 August 2014	Full accounts made up to 31 December 2013 (205 pages)
18 August 2014	Full accounts made up to 31 December 2013 (205 pages)
19 June 2014	Appointment of Ms Paula Hadjisotiriou as a director (2 pages)
19 June 2014	Appointment of Mr Petros Christodoulou as a director (2 pages)
19 June 2014	Appointment of Mr Petros Christodoulou as a director (2 pages)
19 June 2014	Appointment of Ms Paula Hadjisotiriou as a director (2 pages)
11 June 2014	Memorandum and Articles of Association (5 pages)
11 June 2014	Memorandum and Articles of Association (5 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Officers appointed 28/05/2014 (2 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Officers appointed 28/05/2014 (2 pages)
26 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
26 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
26 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
6 June 2013	Full accounts made up to 31 December 2012 (196 pages)
6 June 2013	Full accounts made up to 31 December 2012 (196 pages)
10 April 2013	Director's details changed for Mr Pavlos Constantine St Stellakis on 9 November 2009 (2 pages)
10 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Director's details changed for Mr Pavlos Constantine St Stellakis on 9 November 2009 (2 pages)
10 April 2013	Director's details changed for Mr Pavlos Constantine St Stellakis on 9 November 2009 (2 pages)
10 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
10 August 2012	Full accounts made up to 31 December 2011 (193 pages)
10 August 2012	Full accounts made up to 31 December 2011 (193 pages)
30 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Director's details changed for Mr Pavlos Constantine St Stellakis on 30 November 2010 (2 pages)
30 March 2012	Director's details changed for Mr Pavlos Constantine St Stellakis on 30 November 2010 (2 pages)
26 July 2011	Appointment of Mr Alexander Borg as a secretary (1 page)
26 July 2011	Termination of appointment of John North as a secretary (1 page)
26 July 2011	Termination of appointment of John North as a secretary (1 page)
26 July 2011	Appointment of Mr Alexander Borg as a secretary (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
14 March 2011	Director's details changed for Mr Pavlos Constantine St Stellakis on 11 March 2010 (2 pages)
14 March 2011	Director's details changed for Mr Pavlos Constantine St Stellakis on 11 March 2010 (2 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
1 July 2010	Full accounts made up to 31 December 2009 (191 pages)
1 July 2010	Full accounts made up to 31 December 2009 (191 pages)
1 April 2010	Director's details changed for Mr Pavlos Constantine St Stellakis on 1 November 2009 (2 pages)
1 April 2010	Director's details changed for Mr Pavlos Constantine St Stellakis on 1 November 2009 (2 pages)
1 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Mr Pavlos Constantine St Stellakis on 1 November 2009 (2 pages)
1 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
1 November 2009	Full accounts made up to 31 December 2008 (12 pages)
1 November 2009	Full accounts made up to 31 December 2008 (12 pages)
25 March 2009	Return made up to 08/03/09; full list of members (3 pages)
25 March 2009	Return made up to 08/03/09; full list of members (3 pages)
24 March 2009	Director's change of particulars / pavlos stellakis / 31/01/2007 (1 page)
24 March 2009	Director's change of particulars / pavlos stellakis / 31/01/2007 (1 page)
18 September 2008	Full accounts made up to 31 December 2007 (12 pages)
18 September 2008	Full accounts made up to 31 December 2007 (12 pages)
2 April 2008	Return made up to 08/03/08; full list of members (3 pages)
2 April 2008	Return made up to 08/03/08; full list of members (3 pages)
25 September 2007	Full accounts made up to 31 December 2006 (93 pages)
25 September 2007	Full accounts made up to 31 December 2006 (93 pages)
20 March 2007	Return made up to 08/03/07; full list of members (2 pages)
20 March 2007	Return made up to 08/03/07; full list of members (2 pages)
26 September 2006	Full accounts made up to 31 December 2005 (89 pages)
26 September 2006	Full accounts made up to 31 December 2005 (89 pages)
7 April 2006	Return made up to 08/03/06; full list of members (7 pages)
7 April 2006	Return made up to 08/03/06; full list of members (7 pages)
2 November 2005	Full accounts made up to 31 December 2004 (84 pages)
2 November 2005	Full accounts made up to 31 December 2004 (84 pages)
8 March 2005	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 08/03/05 363(288) ‐ Director's particulars changed (7 pages)
8 March 2005	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 08/03/05 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
27 February 2004	Return made up to 08/03/04; full list of members (7 pages)
27 February 2004	Return made up to 08/03/04; full list of members (7 pages)
7 May 2003	Full accounts made up to 31 December 2002 (9 pages)
7 May 2003	Full accounts made up to 31 December 2002 (9 pages)
31 March 2003	Return made up to 08/03/03; full list of members (7 pages)
31 March 2003	Return made up to 08/03/03; full list of members (7 pages)
17 May 2002	Full accounts made up to 31 December 2001 (7 pages)
17 May 2002	Full accounts made up to 31 December 2001 (7 pages)
26 March 2002	Return made up to 08/03/02; full list of members (6 pages)
26 March 2002	Return made up to 08/03/02; full list of members (6 pages)
3 April 2001	Return made up to 08/03/01; full list of members (6 pages)
3 April 2001	Return made up to 08/03/01; full list of members (6 pages)
26 March 2001	Full accounts made up to 31 December 2000 (7 pages)
26 March 2001	Full accounts made up to 31 December 2000 (7 pages)
9 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 May 2000	Memorandum and Articles of Association (14 pages)
3 May 2000	Memorandum and Articles of Association (14 pages)
27 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
27 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
26 April 2000	Company name changed backsmart LIMITED\certificate issued on 27/04/00 (2 pages)
26 April 2000	Company name changed backsmart LIMITED\certificate issued on 27/04/00 (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
25 April 2000	New secretary appointed;new director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed;new director appointed (2 pages)
25 April 2000	Registered office changed on 25/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
25 April 2000	Director resigned (1 page)
8 March 2000	Incorporation (13 pages)
8 March 2000	Incorporation (13 pages)

NBG Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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