About

Registered Number: 05548612
Date of Incorporation: 30/08/2005 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/01/2020 (4 years and 2 months ago)
Registered Address: 8 Albion Riverside, 8 Hester Road, London, SW11 4AX

 

Based in London, Northacre Capital (3) Ltd was established in 2005, it has a status of "Dissolved". Northacre Capital (3) Ltd has one director listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACRAE, Kenneth 19 July 2011 19 June 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 12 November 2019
DS01 - Striking off application by a company 31 October 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 30 August 2018
PSC05 - N/A 30 August 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 05 September 2014
AA01 - Change of accounting reference date 28 July 2014
AA - Annual Accounts 25 July 2014
TM01 - Termination of appointment of director 12 September 2013
AP01 - Appointment of director 11 September 2013
TM01 - Termination of appointment of director 11 September 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 05 August 2013
AP01 - Appointment of director 25 June 2013
TM01 - Termination of appointment of director 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
TM02 - Termination of appointment of secretary 20 June 2013
TM01 - Termination of appointment of director 02 May 2013
AP01 - Appointment of director 02 May 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 05 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2011
AR01 - Annual Return 14 September 2011
AP01 - Appointment of director 28 July 2011
AP03 - Appointment of secretary 28 July 2011
TM01 - Termination of appointment of director 28 July 2011
TM02 - Termination of appointment of secretary 28 July 2011
AD01 - Change of registered office address 02 February 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 24 September 2010
TM01 - Termination of appointment of director 24 February 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 07 September 2009
287 - Change in situation or address of Registered Office 03 June 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 16 October 2008
AA - Annual Accounts 20 December 2007
363s - Annual Return 07 November 2007
363s - Annual Return 10 October 2006
395 - Particulars of a mortgage or charge 03 December 2005
RESOLUTIONS - N/A 28 November 2005
RESOLUTIONS - N/A 15 November 2005
RESOLUTIONS - N/A 15 November 2005
RESOLUTIONS - N/A 15 November 2005
123 - Notice of increase in nominal capital 15 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
287 - Change in situation or address of Registered Office 31 October 2005
225 - Change of Accounting Reference Date 31 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
CERTNM - Change of name certificate 11 October 2005
NEWINC - New incorporation documents 30 August 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 25 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.