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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACRAE, Kenneth | 19 July 2011 | 19 June 2013 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 November 2005 | Fully Satisfied |
N/A |