NORTHGATE CAPITAL LTD
Company is dissolved
General Information
NAME
NORTHGATE CAPITAL LTD
COMPANY NUMBER
05194594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
02/08/2004
(20 years and 3 months old)
WEBSITE
www.northgate.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
02/08/2004
25/08/2004
BOOKSTAMP LIMITED
LONDON
WC1X 8TA
Telephone: 02079688100
TPS: No
New Derwent House, 69-73
Theobalds Road
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about NORTHGATE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHGATE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHGATE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/08/2004 - 15/07/2009 (4 years and 10 months) Born in Sep 1962 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
|
20/08/2004 - 27/09/2015 (11 years and 1 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
| 14/05/2019 | Moez Virani (916260802) has left the board |
| 10/05/2019 | New Company Secretary Larry Cowen (925828706) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 14/02/2019 | Hosein Khajeh-Hosseiny (906722393) has left the board |
| 11/02/2019 | New Board Member Ali Ojjeh (906790660) Appointed |
| 23/03/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 19/01/2017 | Brent Michael Jones (909998635) has left the board |
| 19/01/2017 | Thomas Arthur Vardell (909999183) has left the board |
| 25/08/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 01/02/2016 | Jared Walker Stone (909998626) has left the board |
| 01/02/2016 | Mark Edward Harris (909998629) has left the board |
| 01/02/2016 | Jared Walker Stone (909998626) has left the board |
| 01/02/2016 | Mark Edward Harris (909998629) has left the board |
| 24/09/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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