NL

NORTHLEASE LIMITED

Dissolved

Company number 07055269

London · Incorporated 23 October 2009

3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3rd Floor 5 Lloyd's Avenue London EC3N 3AE · until 27 October 2015

Global House 5a Sandy`S Row London E1 7HW United Kingdom · until 12 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TM
TOFAROS, Marios
Director
31 August 2018
AS
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary
11 April 2011
KM
KURMANBAYEV, Mukhamed-Ali
Director · Resigned
18 October 2017
SS
SIBTAIN, Syed Asim
Director · Resigned
22 April 2016
BG
BRYNARD, Gerda-Mari
Director · Resigned
30 August 2013
SD
SKORDIS, Daniel
Director · Resigned
11 April 2011
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
23 October 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
23 October 2009

Persons with significant control

PS
Amicorp (Uk) Nominees Limited
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 November 2019 View
Gazette Notice Voluntary
Gazette
15 October 2019 View
Dissolution Application Strike Off Company
Dissolution
4 October 2019 View
Accounts With Accounts Type Dormant
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Accounts With Accounts Type Dormant
Accounts
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Accounts With Accounts Type Dormant
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Dormant
Accounts
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Accounts With Accounts Type Dormant
Accounts
24 February 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Accounts With Accounts Type Dormant
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Termination Secretary Company With Name
Officers
12 April 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Accounts With Accounts Type Dormant
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Incorporation Company
Incorporation
23 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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