NR

NGL REALISATIONS LIMITED

Dissolved

Company number 04932645

London · Incorporated 15 October 2003

C/O BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 June 2014

Company history

Previous company names

GW 1025 LIMITED · 15 October 2003 – 9 December 2003

NASMYTH GROUP LIMITED · 9 December 2003 – 5 May 2023

Company overview

NGL Realisations Limited (Company No. 04932645) is a private limited company incorporated on 15 October 2003. It was dissolved on 28 July 2025.

The company’s registered office was at C/O Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London E14 5NR. Its principal activities were classified under SIC codes 70100 and 82990.

The company has an insolvency history. It moved from administration to dissolution on 28 July 2025, following a notice of move to dissolution published on 28 April 2025.

Its most recent accounts were group accounts made up to 31 January 2021. The last confirmation statement was dated 12 October 2022.

At the time of dissolution, the corporate officers were W1S Directors Limited (corporate director, appointed 17 October 2022) and Cossey Cosec Services Limited (corporate secretary, appointed 25 January 2023). Persons with significant control comprised Lettbel Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors, and W1S Directors Limited, which held significant influence or control. There are no charges on the company.

Compliance

Annual accounts Up to date
Last filed
31 January 2021
Next due
—
Confirmation statement Up to date
Last filed
12 October 2022
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 January 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
W1s Directors Limited
Significant Influence Or Control
17 October 2022
PS
Lettbel Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 February 2022

Funding

2 funding rounds
9 June 2014
Shares allotted · 0 shares allotted
—
9 June 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
28 July 2025 View
Liquidation In Administration Move To Dissolution
Insolvency
28 April 2025 View
Liquidation In Administration Progress Report
Insolvency
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Liquidation In Administration Progress Report
Insolvency
11 June 2024 View
Liquidation In Administration Extension Of Period
Insolvency
19 April 2024 View
Liquidation In Administration Progress Report
Insolvency
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
16 June 2023 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Liquidation In Administration Proposals
Insolvency
20 May 2023 View
Liquidation In Administration Proposals
Insolvency
20 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
17 May 2023 View
Certificate Change Of Name Company
Change Of Name
5 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
25 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 November 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Change Corporate Director Company With Change Date
Officers
5 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Accounts With Accounts Type Group
Accounts
15 March 2022 View
Resolution
Resolution
2 March 2022 View
Memorandum Articles
Incorporation
2 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Appoint Corporate Director Company With Name Date
Officers
24 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
24 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2021 View
Accounts With Accounts Type Group
Accounts
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Group
Accounts
8 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Group
Accounts
20 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2018 View
Change Person Director Company With Change Date
Officers
23 February 2018 View
Change Person Director Company With Change Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Accounts With Accounts Type Group
Accounts
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Group
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Group
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Group
Accounts
7 November 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
16 October 2014 View
Resolution
Resolution
23 June 2014 View
Capital Allotment Shares
Capital
23 June 2014 View
Capital Allotment Shares
Capital
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 September 2013 View
Accounts With Accounts Type Group
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Group
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Group
Accounts
13 July 2011 View
Accounts With Accounts Type Group
Accounts
20 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Group
Accounts
1 December 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Group
Accounts
27 March 2009 View
Legacy
Mortgage
15 December 2008 View
Legacy
Mortgage
15 December 2008 View
Legacy
Mortgage
15 December 2008 View
Legacy
Mortgage
15 December 2008 View
Legacy
Mortgage
15 December 2008 View
Legacy
Mortgage
15 December 2008 View
Legacy
Annual Return
15 October 2008 View
Legacy
Mortgage
14 June 2008 View
Legacy
Mortgage
7 March 2008 View
Auditors Resignation Company
Auditors
9 January 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Group
Accounts
5 September 2007 View
Legacy
Officers
18 October 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Mortgage
31 August 2006 View
Legacy
Mortgage
18 August 2006 View
Accounts With Accounts Type Group
Accounts
25 July 2006 View
Legacy
Address
1 March 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Group
Accounts
22 August 2005 View
Legacy
Mortgage
12 August 2005 View
Legacy
Mortgage
3 June 2005 View
Legacy
Capital
24 January 2005 View
Legacy
Annual Return
24 December 2004 View
Legacy
Capital
3 June 2004 View
Legacy
Capital
3 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Mortgage
4 February 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Accounts
29 January 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Address
25 January 2004 View
Legacy
Capital
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Legacy
Capital
12 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Capital
12 January 2004 View
Legacy
Capital
12 January 2004 View
Legacy
Mortgage
6 January 2004 View
Legacy
Mortgage
31 December 2003 View
Legacy
Officers
12 December 2003 View
Certificate Change Of Name Company
Change Of Name
9 December 2003 View
Legacy
Officers
28 November 2003 View
Incorporation Company
Incorporation
15 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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