NORTHBANK ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04024469

Incorporation date

29/06/2000

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2000)

17/06/2013

Final Gazette dissolved via voluntary strike-off

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04/03/2013

First Gazette notice for voluntary strike-off

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21/02/2013

Application to strike the company off the register

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02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

02/07/2012

Secretary's details changed for Mavis Ann Clemson on 2012-06-30

View PDF (1 pages)

29/01/2012

Total exemption small company accounts made up to 2011-09-30

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20/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

13/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

14/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Mavis Ann Clemson on 2010-06-30

View PDF (2 pages)

14/07/2010

Director's details changed for Ernest Arthur Clemson on 2010-06-30

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

05/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

13/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

07/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

10/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

10/07/2007

Location of debenture register

View PDF (1 pages)

10/07/2007

Location of register of members

View PDF (1 pages)

10/07/2007

Registered office changed on 11/07/07 from: 8 baltic street east london EC1Y 0UP

View PDF (1 pages)

10/07/2007

Location of debenture register

View PDF (1 pages)

10/07/2007

Location of register of members

View PDF (1 pages)

10/07/2007

Registered office changed on 11/07/07 from: 63 highgate high street highgate london N6 5JX

View PDF (1 pages)

01/03/2007

Registered office changed on 02/03/07 from: 294A high street sutton surrey SM1 1PQ

View PDF (1 pages)

25/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

16/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

19/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

06/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

06/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

05/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

13/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

03/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

02/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

27/06/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

24/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

31/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

28/05/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (2 pages)

05/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2000

Registered office changed on 06/07/00 from: the britannia suite st james's building 79 oxford street manchester lancashire M1 6FR

View PDF (2 pages)

29/06/2000

Incorporation

View PDF (11 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Deansgate Company Formations Limited	Nominee Director	29/06/2000 - 29/06/2000	3197
Britannia Company Formations Limited	Nominee Secretary	29/06/2000 - 29/06/2000	3196
Clemson, Ernest Arthur	Director	29/06/2000 - Present	4
Clemson, Mavis Ann	Director	29/06/2000 - Present	1
Clemson, Mavis Ann	Secretary	29/06/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NORTHBANK ASSET MANAGEMENT LIMITED

NORTHBANK ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 29/06/2000 with the registered office located at 63 Highgate High Street, Highgate, London N6 5JX. 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 NORTHBANK ASSET MANAGEMENT LIMITED?

NORTHBANK ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 29/06/2000 and dissolved on 17/06/2013.

Where is NORTHBANK ASSET MANAGEMENT LIMITED located?

NORTHBANK ASSET MANAGEMENT LIMITED is registered at 63 Highgate High Street, Highgate, London N6 5JX.

What does NORTHBANK ASSET MANAGEMENT LIMITED do?

NORTHBANK ASSET MANAGEMENT LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for NORTHBANK ASSET MANAGEMENT LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved via voluntary strike-off.