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NORTHSTAR INVESTMENTS LIMITED - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 09113505
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8th Floor 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- HALL, Michael Edward
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-02
- Dissolved on
- 2021-03-16
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Northstar Holding Limited
Jurisdiction Particularities
- Company Name (english)
- Northstar Investments Limited
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 54930060UR2IG5X8VZ73
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
✓
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NORTHSTAR INVESTMENTS LIMITED Company Description
- NORTHSTAR INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09113505. Its current trading status is "closed". It was registered 2014-07-02. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary.It can be contacted at 8Th Floor 20 Farringdon Street .
Get NORTHSTAR INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northstar Investments Limited - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
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https://www.kompany.co.uk/p/uk/09113505#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09113505#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09113505#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
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keyboard_arrow_right 2020
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dissolution-application-strike-off-company (2020-09-30) - DS01
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dissolution-voluntary-strike-off-suspended (2020-11-07) - SOAS(A)
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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gazette-notice-voluntary (2020-10-13) - GAZ1(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-02) - CS01
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change-person-director-company-with-change-date (2019-03-19) - CH01
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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change-corporate-secretary-company-with-change-date (2019-08-09) - CH04
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change-person-director-company-with-change-date (2019-09-09) - CH01
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legacy (2019-09-30) - GUARANTEE2
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legacy (2019-09-30) - AGREEMENT2
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change-to-a-person-with-significant-control (2019-12-04) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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mortgage-satisfy-charge-full (2019-11-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
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legacy (2019-09-30) - PARENT_ACC
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keyboard_arrow_right 2018
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legacy (2018-09-27) - PARENT_ACC
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legacy (2018-09-27) - AGREEMENT2
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legacy (2018-09-27) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01
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confirmation-statement-with-updates (2018-07-02) - CS01
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mortgage-satisfy-charge-full (2018-05-11) - MR04
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-27) - AA
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keyboard_arrow_right 2017
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legacy (2017-10-02) - PARENT_ACC
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-19) - AA
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legacy (2017-10-19) - GUARANTEE2
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legacy (2017-10-02) - AGREEMENT2
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confirmation-statement-with-updates (2017-07-18) - CS01
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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accounts-with-accounts-type-full (2017-02-09) - AA
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notification-of-a-person-with-significant-control (2017-08-15) - PSC02
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-01-02) - AP04
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change-sail-address-company-with-new-address (2015-01-02) - AD02
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move-registers-to-sail-company-with-new-address (2015-01-02) - AD03
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-full (2015-10-02) - AA
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-09) - MR01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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capital-allotment-shares (2014-08-29) - SH01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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resolution (2014-08-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-07-22) - MR01
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change-account-reference-date-company-current-shortened (2014-07-21) - AA01
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incorporation-company (2014-07-02) - NEWINC
