NBGI Private Equity Limited

Company Name	NBGI Private Equity Limited
Company Status	Liquidation
Company Number	03942388
Category	Private Limited Company
Incorporation Date	8 March 2000(24 years, 1 month ago)
Previous Names	Caveproof Limited and NBG Private Equity Limited

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	8 years, 10 months (resigned 04 February 2009)
Role	Bank Officer
Country of Residence	England
Correspondence Address	Tamlaght 14c Homefield Road Wimbledon London SW19 4QF

Director Name	Howard Jennings
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2008)
Role	Financial Services
Correspondence Address	19 Dulwich Village Dulwich London SE21 7BT

Director Name	Mr Mark Philip Owen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2001(9 months, 4 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 13 August 2013)
Role	Financial Services
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Richard Anthony Morley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(1 year, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2010)
Role	Private Equity Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Main Street Fiskerton Southwell Nottinghamshire NG25 0UL

Secretary Name	Mr Keith Andrew Jelley
Nationality	British
Status	Resigned
Appointed	04 February 2009(8 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 June 2009)
Role	Company Director
Correspondence Address	18 Abbotstone Road London SW15 1QR

Secretary Name	Alexander Borg
Nationality	British
Status	Resigned
Appointed	24 June 2009(9 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 March 2017)
Role	Company Director
Correspondence Address	3 Chislehurst Road Richmond Surrey TW10 6PW

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	10 months, 1 week (resigned 16 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 Paula Hadjisotiriou
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 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	Ms Vassiliki Campbell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 November 2014(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2016)
Role	Company Director
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	Mr Vasilios Kosmas
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Greek
Status	Resigned
Appointed	03 March 2016(15 years, 12 months after company formation)
Appointment Duration	1 year (resigned 08 March 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Byng Street London E14 8GG

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	www.nbgipe.com/
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

1.2m at £1	Nbg International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,621,241
Net Worth	£1,262,920
Cash	£948,703
Current Liabilities	£2,484,912

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 March 2017 (7 years, 1 month ago)
Next Return Due	22 March 2018 (overdue)

Filing History

13 January 2021	Appointment of a voluntary liquidator (14 pages)
13 January 2021	Resignation of a liquidator (3 pages)
17 November 2020	Liquidators' statement of receipts and payments to 29 August 2020 (8 pages)
22 November 2018	Liquidators' statement of receipts and payments to 29 August 2018 (8 pages)
23 October 2018	Termination of appointment of Pavlos Mylonas as a director on 3 October 2018 (1 page)
23 October 2018	Termination of appointment of John Harry North as a director on 3 October 2018 (1 page)
7 October 2017	Registered office address changed from 75 King William Street London EC4N 7BE United Kingdom to 15 Canada Square London E14 5GL on 7 October 2017 (2 pages)
7 October 2017	Registered office address changed from 75 King William Street London EC4N 7BE United Kingdom to 15 Canada Square London E14 5GL on 7 October 2017 (2 pages)
4 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-30 (1 page)
4 October 2017	Appointment of a voluntary liquidator (2 pages)
4 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-30 (1 page)
4 October 2017	Declaration of solvency (14 pages)
4 October 2017	Declaration of solvency (14 pages)
4 October 2017	Appointment of a voluntary liquidator (2 pages)
18 April 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
18 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 18 April 2017 (1 page)
18 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 18 April 2017 (1 page)
18 April 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
8 March 2017	Termination of appointment of Vasilios Kosmas as a director on 8 March 2017 (1 page)
8 March 2017	Termination of appointment of Alexander Borg as a secretary on 8 March 2017 (1 page)
8 March 2017	Termination of appointment of Alexander Borg as a secretary on 8 March 2017 (1 page)
8 March 2017	Termination of appointment of Vasilios Kosmas as a director on 8 March 2017 (1 page)
14 September 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
14 September 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
27 June 2016	Termination of appointment of Vassiliki Campbell as a director on 31 May 2016 (1 page)
27 June 2016	Termination of appointment of Vassiliki Campbell as a director on 31 May 2016 (1 page)
4 May 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,230,000 (6 pages)
4 May 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,230,000 (6 pages)
3 May 2016	Appointment of Mr Vasilios Kosmas as a director on 3 March 2016 (2 pages)
3 May 2016	Appointment of Mr Vasilios Kosmas as a director on 3 March 2016 (2 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)
2 June 2015	Termination of appointment of Paula Hadjisotiriou as a director on 29 May 2015 (1 page)
2 June 2015	Termination of appointment of Paula Hadjisotiriou as a director on 29 May 2015 (1 page)
20 May 2015	Termination of appointment of Petros Christodoulou as a director on 16 April 2015 (1 page)
20 May 2015	Termination of appointment of Petros Christodoulou as a director on 16 April 2015 (1 page)
15 May 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
15 May 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
24 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,230,000 (7 pages)
24 March 2015	Secretary's details changed for Alexander Borg on 30 September 2014 (1 page)
24 March 2015	Secretary's details changed for Alexander Borg on 30 September 2014 (1 page)
24 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,230,000 (7 pages)
24 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,230,000 (7 pages)
14 January 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Vassiliki Campbell (5 pages)
14 January 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Vassiliki Campbell (5 pages)
6 January 2015	Termination of appointment of Pavlos Constantine St Stellakis as a director on 31 December 2014 (1 page)
6 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 Campbell on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Ms Vassiliki Campbell on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Ms Vassiliki Campbell on 2 December 2014 (2 pages)
3 October 2014	Appointment of Ms Vassiliki Argantzopoulou Campbell as a director on 24 November 2014 (3 pages)
3 October 2014	Appointment of Ms Vassiliki Argantzopoulou Campbell as a director on 24 November 2014 (3 pages)
18 June 2014	Appointment of Paula Hadjisotiriou as a director (3 pages)
18 June 2014	Appointment of Petros Christodoulou as a director (3 pages)
18 June 2014	Appointment of Petros Christodoulou as a director (3 pages)
18 June 2014	Appointment of Paula Hadjisotiriou as a director (3 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 ‐ Appointment of directors 28/05/2014 (2 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 28/05/2014 (2 pages)
22 May 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
22 May 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,230,000 (6 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,230,000 (6 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,230,000 (6 pages)
3 September 2013	Termination of appointment of Mark Owen as a director (1 page)
3 September 2013	Termination of appointment of Mark Owen as a director (1 page)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
4 April 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 1,230,000 (4 pages)
4 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 1,230,000 (4 pages)
4 April 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 1,230,000 (4 pages)
4 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
4 February 2013	Director's details changed for Mr Mark Philip Owen on 24 January 2013 (3 pages)
4 February 2013	Director's details changed for Mr Mark Philip Owen on 24 January 2013 (3 pages)
12 June 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
12 June 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
11 April 2012	Director's details changed for Mr Pavlos Constantine St Stellakis on 30 November 2010 (2 pages)
11 April 2012	Director's details changed for Mr Pavlos Constantine St Stellakis on 30 November 2010 (2 pages)
11 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
28 April 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
28 April 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
23 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
23 March 2011	Termination of appointment of Richard Morley as a director (1 page)
23 March 2011	Termination of appointment of Richard Morley as a director (1 page)
23 March 2011	Termination of appointment of Richard Morley as a director (1 page)
23 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
23 March 2011	Termination of appointment of Richard Morley as a director (1 page)
10 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 230,000 (4 pages)
10 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 230,000 (4 pages)
10 January 2011	Resolutions RES13 ‐ Section 551 05/11/2010 (1 page)
10 January 2011	Resolutions RES13 ‐ Section 551 05/11/2010 (1 page)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (29 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 (5 pages)
1 April 2010	Director's details changed for Richard Anthony Morley on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Richard Anthony Morley on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 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 (5 pages)
1 April 2010	Director's details changed for Richard Anthony Morley on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Pavlos Constantine St Stellakis on 1 November 2009 (2 pages)
11 September 2009	Accounts made up to 31 December 2008 (137 pages)
11 September 2009	Accounts made up to 31 December 2008 (137 pages)
25 June 2009	Appointment terminated secretary keith jelley (1 page)
25 June 2009	Secretary appointed alexander borg (1 page)
25 June 2009	Appointment terminated secretary keith jelley (1 page)
25 June 2009	Secretary appointed alexander borg (1 page)
25 March 2009	Return made up to 08/03/09; full list of members (4 pages)
25 March 2009	Return made up to 08/03/09; full list of members (4 pages)
24 March 2009	Director's change of particulars / pavlos stellakis / 31/08/2007 (1 page)
24 March 2009	Director's change of particulars / pavlos stellakis / 31/08/2007 (1 page)
13 February 2009	Appointment terminated secretary john north (1 page)
13 February 2009	Secretary appointed keith andrew jelley (1 page)
13 February 2009	Appointment terminated secretary john north (1 page)
13 February 2009	Secretary appointed keith andrew jelley (1 page)
18 September 2008	Accounts made up to 31 December 2007 (16 pages)
18 September 2008	Accounts made up to 31 December 2007 (16 pages)
11 September 2008	Appointment terminated director howard jennings (1 page)
11 September 2008	Appointment terminated director howard jennings (1 page)
2 April 2008	Return made up to 08/03/08; full list of members (4 pages)
2 April 2008	Return made up to 08/03/08; full list of members (4 pages)
12 September 2007	Accounts made up to 31 December 2006 (15 pages)
12 September 2007	Accounts made up to 31 December 2006 (15 pages)
21 March 2007	Return made up to 08/03/07; full list of members (3 pages)
21 March 2007	Return made up to 08/03/07; full list of members (3 pages)
3 May 2006	Accounts made up to 31 December 2005 (16 pages)
3 May 2006	Accounts made up to 31 December 2005 (16 pages)
7 April 2006	Return made up to 08/03/06; full list of members (8 pages)
7 April 2006	Return made up to 08/03/06; full list of members (8 pages)
10 May 2005	Accounts made up to 31 December 2004 (14 pages)
10 May 2005	Accounts made up to 31 December 2004 (14 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 (8 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 (8 pages)
12 May 2004	Accounts made up to 31 December 2003 (15 pages)
12 May 2004	Accounts made up to 31 December 2003 (15 pages)
27 February 2004	Return made up to 08/03/04; full list of members (8 pages)
27 February 2004	Return made up to 08/03/04; full list of members (8 pages)
29 April 2003	Accounts made up to 31 December 2002 (29 pages)
29 April 2003	Accounts made up to 31 December 2002 (29 pages)
31 March 2003	Return made up to 08/03/03; full list of members (8 pages)
31 March 2003	Return made up to 08/03/03; full list of members (8 pages)
17 May 2002	Accounts made up to 31 December 2001 (14 pages)
17 May 2002	Accounts made up to 31 December 2001 (14 pages)
26 March 2002	Return made up to 08/03/02; full list of members (7 pages)
26 March 2002	Return made up to 08/03/02; full list of members (7 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
26 March 2001	Accounts made up to 31 December 2000 (7 pages)
26 March 2001	Accounts made up to 31 December 2000 (7 pages)
21 March 2001	Return made up to 08/03/01; full list of members (7 pages)
21 March 2001	Return made up to 08/03/01; full list of members (7 pages)
19 January 2001	Memorandum and Articles of Association (5 pages)
19 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 January 2001	Memorandum and Articles of Association (5 pages)
19 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
6 December 2000	Ad 29/11/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
6 December 2000	Nc inc already adjusted 29/11/00 (1 page)
6 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 December 2000	Nc inc already adjusted 29/11/00 (1 page)
6 December 2000	Ad 29/11/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
6 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 August 2000	Company name changed nbg private equity LIMITED\certificate issued on 14/08/00 (3 pages)
14 August 2000	Company name changed nbg private equity LIMITED\certificate issued on 14/08/00 (3 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 caveproof LIMITED\certificate issued on 27/04/00 (2 pages)
26 April 2000	Company name changed caveproof LIMITED\certificate issued on 27/04/00 (2 pages)
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	New director appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New director appointed (2 pages)
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	Secretary resigned (1 page)
25 April 2000	New secretary appointed;new director appointed (2 pages)
25 April 2000	Director resigned (1 page)
8 March 2000	Incorporation (14 pages)
8 March 2000	Incorporation (14 pages)

NBGI Private Equity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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