CompanyTrack
N

NTL CABLECOMMS WIRRAL

Dissolved London

Other telecommunications activities

Other telecommunications activities
N

NTL CABLECOMMS WIRRAL

Other telecommunications activities

Founded 16 Aug 1990 Dissolved London, United Kingdom
Other telecommunications activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 20
20 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover NTL CABLECOMMS WIRRAL's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 49 resigned
Status
Gillian Elizabeth JamesSecretaryUnknownUnknown30 Apr 2010Active
Mine Ozkan HifziDirectorBritishEngland5931 Mar 2014Active
William Thomas CastellDirectorBritishEngland479 Sept 2019Active

Shareholders

Shareholders (4)

Ntl Cablecomms Holdings No 1 Limited
48.6%
3,815,45222 Aug 2018
Ntl Cablecomms Holdings No 1 Limited
48.4%
3,800,22122 Aug 2018
Virgin Media Limited
0.0%
022 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ntl Cablecomms Holdings No 1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Virgin Media Limited

Ceased 31 Dec 2017

Ceased

Ntl Cablecomms Group Limited

Ceased 15 Dec 2016

Ceased

Group Structure

Group Structure

NTL CABLECOMMS HOLDINGS NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA OPERATIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
VIRGIN MEDIA SENIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GENERAL CABLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
TELEFONICA S A spain
LIBERTY GLOBAL LTD bermuda
NTL CABLECOMMS WIRRAL Current Company
NTL CABLECOMMS WIRRAL LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

20 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2020GazetteGazette Dissolved LiquidationView(1 page)
28 Nov 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
25 Oct 2019OfficersAppointment of Mr William Thomas Castell as director on 2019-09-09View(2 pages)
30 Sept 2019OfficersTermination of Robert Dominic Dunn as director on 2019-09-09View(1 page)
8 Apr 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
28 Feb 2020 Gazette

Gazette Dissolved Liquidation

28 Nov 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

25 Oct 2019 Officers

Appointment of Mr William Thomas Castell as director on 2019-09-09

30 Sept 2019 Officers

Termination of Robert Dominic Dunn as director on 2019-09-09

8 Apr 2019 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 28 Feb 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 28 Nov 2019

Appointment of Mr William Thomas Castell as director on 2019-09-09

6 years ago on 25 Oct 2019

Termination of Robert Dominic Dunn as director on 2019-09-09

6 years ago on 30 Sept 2019

Move Registers To Sail Company With New Address

6 years ago on 8 Apr 2019