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NORTHACRE CAPITAL (5) LIMITED - 8 Albion Riverside, 8 Hester Road, London, SW11 4AX, United Kingdom
Company Information
- Company registration number
- 05659152
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 Albion Riverside
- 8 Hester Road
- London
- SW11 4AX 8 Albion Riverside, 8 Hester Road, London, SW11 4AX UK
Management
- Managing Directors
- BARATTIERI DI SAN PIETRO, Niccolò Pio
- KHERIBA, Mustafa Ghazi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-20
- Dissolved on
- 2020-10-06
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Northacre Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2021-01-03
- Last Date: 2019-12-20
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NORTHACRE CAPITAL (5) LIMITED Company Description
- NORTHACRE CAPITAL (5) LIMITED is a ltd registered in United Kingdom with the Company reg no 05659152. Its current trading status is "closed". It was registered 2005-12-20. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-12-20.It can be contacted at 8 Albion Riverside .
Get NORTHACRE CAPITAL (5) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northacre Capital (5) Limited - 8 Albion Riverside, 8 Hester Road, London, SW11 4AX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-17) - AA
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dissolution-application-strike-off-company (2020-04-24) - DS01
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gazette-notice-voluntary (2020-05-05) - GAZ1(A)
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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dissolution-withdrawal-application-strike-off-company (2019-12-11) - DS02
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gazette-notice-voluntary (2019-11-12) - GAZ1(A)
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dissolution-application-strike-off-company (2019-10-31) - DS01
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accounts-with-accounts-type-full (2019-02-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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change-to-a-person-with-significant-control (2018-08-30) - PSC05
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accounts-with-accounts-type-full (2018-03-20) - AA
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confirmation-statement-with-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-full (2016-05-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-05-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-25) - AA
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change-account-reference-date-company-current-shortened (2014-07-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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termination-director-company-with-name (2013-09-12) - TM01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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termination-director-company-with-name (2013-09-11) - TM01
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accounts-with-accounts-type-full (2013-08-02) - AA
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appoint-person-director-company-with-name (2013-06-25) - AP01
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termination-director-company-with-name (2013-06-20) - TM01
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termination-secretary-company-with-name (2013-06-20) - TM02
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mortgage-satisfy-charge-full (2013-06-13) - MR04
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appoint-person-director-company-with-name (2013-05-02) - AP01
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termination-director-company-with-name (2013-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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legacy (2012-06-11) - MG01
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legacy (2012-01-30) - MG02
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accounts-with-accounts-type-full (2012-09-07) - AA
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capital-allotment-shares (2012-04-12) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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memorandum-articles (2011-10-24) - MEM/ARTS
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resolution (2011-10-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-28) - AP01
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appoint-person-secretary-company-with-name (2011-07-28) - AP03
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termination-director-company-with-name (2011-07-28) - TM01
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termination-secretary-company-with-name (2011-07-28) - TM02
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change-registered-office-address-company-with-date-old-address (2011-02-02) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-12-01) - AA
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capital-allotment-shares (2010-08-06) - SH01
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termination-director-company-with-name (2010-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-01-28) - 288c
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legacy (2009-01-28) - 363a
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legacy (2009-06-03) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-20) - AA
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legacy (2007-01-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-09) - 288a
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legacy (2006-01-09) - 287
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legacy (2006-01-09) - 288b
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legacy (2006-08-04) - 395
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legacy (2006-01-09) - 225
keyboard_arrow_right 2005
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incorporation-company (2005-12-20) - NEWINC