NBGI Founder Partner Limited

Company Name	NBGI Founder Partner Limited
Company Status	Dissolved
Company Number	04013461
Category	Private Limited Company
Incorporation Date	13 June 2000(23 years, 10 months ago)
Dissolution Date	10 August 2022 (1 year, 8 months ago)
Previous Name	Filetarget Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr John Harry North
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2000(2 weeks, 2 days after company formation)
Appointment Duration	22 years, 1 month (closed 10 August 2022)
Role	Bank Officer
Country of Residence	England
Correspondence Address	Tamlaght 14c Homefield Road Wimbledon London SW19 4QF

Director Name	Mr Pavlos Mylonas
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Greek
Status	Closed
Appointed	19 July 2016(16 years, 1 month after company formation)
Appointment Duration	6 years (closed 10 August 2022)
Role	Deputy Ceo
Country of Residence	Greece
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Pavlos Constantine St Stellakis
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	19 Chester Street London SW1X 7BL

Secretary Name	Mr John Harry North
Nationality	British
Status	Resigned
Appointed	29 June 2000(2 weeks, 2 days after company formation)
Appointment Duration	11 years (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, 1 month 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	Mr Vasilios Kosmas
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 July 2016(16 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nbgipe.com
Telephone	020 76615678
Telephone region	London

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Nbg International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£24,838
Current Liabilities	£24,943

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Filing History

4 September 2020	Liquidators' statement of receipts and payments to 4 July 2020 (28 pages)
7 February 2020	Appointment of a voluntary liquidator (3 pages)
31 July 2019	Registered office address changed from 75 King William Street London EC4N 7BE United Kingdom to 25 Moorgate London EC2R 6AY on 31 July 2019 (2 pages)
30 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-05 (1 page)
30 July 2019	Declaration of solvency (12 pages)
17 December 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
18 June 2018	Confirmation statement made on 13 June 2018 with updates (5 pages)
27 December 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 December 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 August 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
21 August 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
18 August 2017	Notification of Nbg International Limited as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Notification of Nbg International Limited as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Termination of appointment of Vasilios Kosmas as a director on 31 December 2016 (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)
18 August 2017	Termination of appointment of Vasilios Kosmas as a director on 31 December 2016 (1 page)
17 August 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 17 August 2017 (1 page)
17 August 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 17 August 2017 (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
4 January 2017	Full accounts made up to 31 December 2015 (12 pages)
4 January 2017	Full accounts made up to 31 December 2015 (12 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
3 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 July 2016	Appointment of Mr Pavlos Mylonas as a director on 19 July 2016 (2 pages)
27 July 2016	Appointment of Mr Vasilios Kosmas as a director on 19 July 2016 (2 pages)
27 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1 (7 pages)
27 July 2016	Appointment of Mr Vasilios Kosmas as a director on 19 July 2016 (2 pages)
27 July 2016	Appointment of Mr Pavlos Mylonas as a director on 19 July 2016 (2 pages)
27 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1 (7 pages)
15 October 2015	Full accounts made up to 31 December 2014 (12 pages)
15 October 2015	Full accounts made up to 31 December 2014 (12 pages)
26 August 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
26 August 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
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)
18 August 2014	Full accounts made up to 31 December 2013 (12 pages)
18 August 2014	Full accounts made up to 31 December 2013 (12 pages)
30 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (5 pages)
30 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (5 pages)
14 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
29 July 2013	Full accounts made up to 31 December 2012 (12 pages)
29 July 2013	Full accounts made up to 31 December 2012 (12 pages)
6 September 2012	Full accounts made up to 31 December 2011 (11 pages)
6 September 2012	Full accounts made up to 31 December 2011 (11 pages)
4 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
27 July 2011	Appointment of Mr Alexander Borg as a secretary (1 page)
27 July 2011	Termination of appointment of John North as a secretary (1 page)
27 July 2011	Termination of appointment of John North as a secretary (1 page)
27 July 2011	Appointment of Mr Alexander Borg as a secretary (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (12 pages)
14 July 2011	Full accounts made up to 31 December 2010 (12 pages)
21 June 2011	Director's details changed for Mr Pavlos Constantine St Stellakis on 11 March 2010 (2 pages)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Director's details changed for Mr Pavlos Constantine St Stellakis on 11 March 2010 (2 pages)
8 July 2010	Director's details changed for Mr Pavlos Constantine St Stellakis on 1 November 2009 (2 pages)
8 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Pavlos Constantine St Stellakis on 1 November 2009 (2 pages)
8 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Pavlos Constantine St Stellakis on 1 November 2009 (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (12 pages)
1 July 2010	Full accounts made up to 31 December 2009 (12 pages)
1 November 2009	Full accounts made up to 31 December 2008 (11 pages)
1 November 2009	Full accounts made up to 31 December 2008 (11 pages)
17 June 2009	Return made up to 13/06/09; full list of members (3 pages)
17 June 2009	Return made up to 13/06/09; full list of members (3 pages)
17 June 2009	Director's change of particulars / pavlos stellakis / 01/08/2007 (2 pages)
17 June 2009	Director's change of particulars / pavlos stellakis / 01/08/2007 (2 pages)
18 September 2008	Full accounts made up to 31 December 2007 (10 pages)
18 September 2008	Full accounts made up to 31 December 2007 (10 pages)
15 August 2008	Return made up to 13/06/08; full list of members (3 pages)
15 August 2008	Return made up to 13/06/08; full list of members (3 pages)
20 November 2007	Full accounts made up to 31 December 2006 (11 pages)
20 November 2007	Full accounts made up to 31 December 2006 (11 pages)
29 June 2007	Return made up to 13/06/07; full list of members (2 pages)
29 June 2007	Return made up to 13/06/07; full list of members (2 pages)
8 September 2006	Full accounts made up to 31 December 2005 (8 pages)
8 September 2006	Full accounts made up to 31 December 2005 (8 pages)
8 August 2006	Return made up to 13/06/06; full list of members (7 pages)
8 August 2006	Return made up to 13/06/06; full list of members (7 pages)
6 December 2005	Full accounts made up to 31 December 2004 (7 pages)
6 December 2005	Full accounts made up to 31 December 2004 (7 pages)
21 June 2005	Return made up to 13/06/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 363(288) ‐ Director's particulars changed (7 pages)
21 June 2005	Return made up to 13/06/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
10 June 2004	Return made up to 13/06/04; full list of members (7 pages)
10 June 2004	Return made up to 13/06/04; full list of members (7 pages)
23 June 2003	Return made up to 13/06/03; full list of members (7 pages)
23 June 2003	Return made up to 13/06/03; full list of members (7 pages)
7 May 2003	Full accounts made up to 31 December 2002 (7 pages)
7 May 2003	Full accounts made up to 31 December 2002 (7 pages)
28 August 2002	Full accounts made up to 31 December 2001 (7 pages)
28 August 2002	Full accounts made up to 31 December 2001 (7 pages)
27 June 2002	Return made up to 13/06/02; full list of members (7 pages)
27 June 2002	Return made up to 13/06/02; full list of members (7 pages)
3 July 2001	Return made up to 13/06/01; full list of members (6 pages)
3 July 2001	Return made up to 13/06/01; 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)
6 September 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
6 September 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Memorandum and Articles of Association (11 pages)
18 July 2000	Memorandum and Articles of Association (11 pages)
18 July 2000	New director appointed (2 pages)
12 July 2000	Company name changed filetarget LIMITED\certificate issued on 13/07/00 (3 pages)
12 July 2000	Company name changed filetarget LIMITED\certificate issued on 13/07/00 (3 pages)
13 June 2000	Incorporation (13 pages)
13 June 2000	Incorporation (13 pages)

NBGI Founder Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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