NORTHACRE HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

03133006

Incorporation date

30/11/1995

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1995)

13/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/04/2012

Application to strike the company off the register

View PDF (3 pages)

04/12/2011

Full accounts made up to 2011-02-28

View PDF (11 pages)

03/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

25/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/07/2011

Appointment of Mr Kenneth Macrae as a director

View PDF (2 pages)

27/07/2011

Termination of appointment of Manish Santilale as a director

View PDF (1 pages)

01/02/2011

Registered office address changed from 3rd Floor Hutchison House 5 Hester Road London SW11 4AX on 2011-02-02

View PDF (1 pages)

30/11/2010

Full accounts made up to 2010-02-28

View PDF (12 pages)

01/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

23/02/2010

Termination of appointment of John Hunter as a director

View PDF (1 pages)

04/01/2010

Full accounts made up to 2009-02-28

View PDF (12 pages)

10/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

10/11/2009

Registered office address changed from 48 Old Church Street London SW3 5BY on 2009-11-11

View PDF (1 pages)

20/12/2008

Full accounts made up to 2008-02-29

View PDF (12 pages)

25/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

19/12/2007

Full accounts made up to 2007-02-28

View PDF (11 pages)

06/11/2007

Return made up to 31/10/07; no change of members

View PDF (7 pages)

06/11/2007

Director's particulars changed

View PDF (0 pages)

27/12/2006

Full accounts made up to 2006-02-28

View PDF (10 pages)

06/12/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

06/12/2006

Director's particulars changed

View PDF (0 pages)

13/12/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

16/11/2005

Full accounts made up to 2005-02-28

View PDF (10 pages)

29/11/2004

Full accounts made up to 2004-02-29

View PDF (12 pages)

29/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

11/10/2004

New director appointed

View PDF (2 pages)

23/05/2004

Director resigned

View PDF (1 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2003

Full accounts made up to 2003-02-28

View PDF (10 pages)

26/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

06/03/2003

Director resigned

View PDF (1 pages)

08/02/2003

Return made up to 01/12/02; full list of members

View PDF (7 pages)

18/11/2002

Full accounts made up to 2002-02-28

View PDF (9 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2002

Return made up to 01/12/01; full list of members

View PDF (7 pages)

27/09/2001

Full accounts made up to 2001-02-28

View PDF (9 pages)

12/12/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

17/08/2000

Full accounts made up to 2000-02-28

View PDF (6 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

12/12/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

12/12/1999

Director's particulars changed

View PDF (0 pages)

12/12/1999

Location of register of members address changed

View PDF (0 pages)

09/11/1999

Full group accounts made up to 1999-02-28

View PDF (16 pages)

07/06/1999

Accounting reference date shortened from 31/07/99 to 28/02/99

View PDF (1 pages)

13/04/1999

Full group accounts made up to 1998-07-31

View PDF (19 pages)

15/12/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

14/07/1998

Full group accounts made up to 1997-07-31

View PDF (0 pages)

29/12/1997

Return made up to 01/12/97; no change of members

View PDF (4 pages)

03/06/1997

Full accounts made up to 1996-07-31

View PDF (3 pages)

11/02/1997

Return made up to 01/12/96; full list of members

View PDF (8 pages)

11/02/1997

Registered office changed on 12/02/97

View PDF (0 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

15/09/1996

Resolutions

View PDF (7 pages)

11/09/1996

Certificate of change of name

View PDF (2 pages)

04/09/1996

New director appointed

View PDF (2 pages)

04/09/1996

Ad 23/08/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/06/1996

Registered office changed on 17/06/96 from: 35 old queen street london SW1H 9JD

View PDF (1 pages)

16/06/1996

Accounting reference date notified as 31/07

View PDF (1 pages)

16/06/1996

Secretary resigned

View PDF (1 pages)

16/06/1996

Director resigned

View PDF (1 pages)

16/06/1996

Director resigned

View PDF (1 pages)

16/06/1996

New director appointed

View PDF (2 pages)

16/06/1996

New director appointed

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (1 pages)

24/04/1996

Director resigned

View PDF (2 pages)

30/11/1995

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Full

Last made up date

27/02/2011

Next account date

27/02/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunter, John Robert Gordon	Director	10/06/1996 - 10/02/2010	31
Ketley, Miles Jonathan	Director	30/11/1995 - 17/04/1996	33
Nilsson, Klas Bengt	Director	10/06/1996 - Present	25
Nilsson, Klas Bengt	Secretary	10/06/1996 - 26/04/2000	2
Catto, Peter Michael Ian	Director	22/08/1996 - 06/02/2003	20

Persons with Significant Control

No PSC data available.

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Description

About NORTHACRE HOLDINGS LTD

NORTHACRE HOLDINGS LTD is an(a) Dissolved company incorporated on 30/11/1995 with the registered office located at 8 Albion Riverside, 8 Hester Road, London SW11 4AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHACRE HOLDINGS LTD?

NORTHACRE HOLDINGS LTD is currently Dissolved. It was registered on 30/11/1995 and dissolved on 13/08/2012.

Where is NORTHACRE HOLDINGS LTD located?

NORTHACRE HOLDINGS LTD is registered at 8 Albion Riverside, 8 Hester Road, London SW11 4AX.

What does NORTHACRE HOLDINGS LTD do?

NORTHACRE HOLDINGS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NORTHACRE HOLDINGS LTD?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.