1north Ltd
Company Profile
dissolved
1north Ltd
08360510•Private Limited With Share Capital
40 Bank Street, Canary Wharf, London, E145NR
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Incorporated
15/01/2013
Company Age
13 years
Directors
1
Employees
—
SIC Code
64921
Risk
—
Company Overview
Registration, classification & business activity
1north Ltd (08360510) is a private limited with share capital incorporated on 15/01/2013 (13 years old) and registered in london, E145NR. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Private Limited With Share Capital
SIC: 64921
Incorporated 15/01/2013
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
8
Shareholders
5
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-06-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:02-03-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-01-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-11-2017
Resolution
Category:Resolution
Date:16-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2015
Resolution
Category:Resolution
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2013
Incorporation Company
Category:Incorporation
Date:15-01-2013
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/01/2018
Filing Date27/01/2017
Latest Accounts30/04/2016
Trading Addresses
40 Bank Street, London, E145NRRegistered
Contact
40 Bank Street, Canary Wharf, London, E145NR