NORTHERN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06642978

Incorporation date

09/07/2008

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2008)

18/12/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2018

Registered office address changed from Suite 39 35 Buckinghame Gate London SW1E 6PA to Suite 39 Suite 39 35 Buckingham Gate London SW1E 6PA on 2018-08-25

View PDF (1 pages)

17/09/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

17/09/2017

Confirmation statement made on 2017-07-10 with no updates

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03/08/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-10 with updates

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14/10/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

14/10/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

21/09/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

21/09/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

27/02/2014

Sub-division of shares on 2013-01-31

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27/02/2014

Resolutions

View PDF (1 pages)

21/02/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (1 pages)

21/02/2014

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (14 pages)

21/02/2014

Administrative restoration application

View PDF (3 pages)

18/02/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

13/02/2013

Statement of capital following an allotment of shares on 2013-02-13

View PDF (3 pages)

11/02/2013

Statement of capital following an allotment of shares on 2013-01-31

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01/09/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

01/09/2012

Director's details changed for Mr John Anthony Hoskinson on 2012-07-30

View PDF (2 pages)

01/09/2012

Secretary's details changed for Mr John Anthony Hoskinson on 2012-07-30

View PDF (2 pages)

24/01/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

28/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

12/07/2010

Termination of appointment of St. James Capital Plc as a director

View PDF (1 pages)

07/10/2009

Appointment of Mr. Richard Nugent as a director

View PDF (2 pages)

01/10/2009

Gbp nc 10000/500000\28/09/09

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28/09/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

27/09/2009

Accounts for a dormant company made up to 2009-07-31

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26/09/2009

Director appointed mr john anthony hoskinson

View PDF (2 pages)

26/09/2009

Ad 30/06/09\gbp si [email protected]=50\gbp ic 50/100\

View PDF (2 pages)

16/07/2008

Certificate of change of name

View PDF (2 pages)

10/07/2008

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

30/07/2017

Last change occurred

30/07/2017

Accounts

Dormant

Last made up date

30/07/2017

Next account date

30/07/2018

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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
Nugent, Richard	Director	27/09/2009 - Present	28
ST. JAMES CAPITAL PLC	Corporate Director	09/07/2008 - 11/04/2010	-
Hoskinson, John Anthony	Secretary	09/07/2008 - Present	10
Hoskinson, John Anthony	Director	29/06/2009 - Present	92

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NORTHERN INVESTMENTS LIMITED

NORTHERN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/07/2008 with the registered office located at Suite 39 Suite 39, 35 Buckingham Gate, London SW1E 6PA. 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 NORTHERN INVESTMENTS LIMITED?

NORTHERN INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/07/2008 and dissolved on 17/12/2018.

Where is NORTHERN INVESTMENTS LIMITED located?

NORTHERN INVESTMENTS LIMITED is registered at Suite 39 Suite 39, 35 Buckingham Gate, London SW1E 6PA.

What does NORTHERN INVESTMENTS LIMITED do?

NORTHERN INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NORTHERN INVESTMENTS LIMITED?

The latest filing was on 18/12/2018: Final Gazette dissolved via compulsory strike-off.