North Pb Group Limited
Company Profile
in liquidation
MicroNorth Pb Group Limited
05463704•Private Limited With Share Capital
110 Cannon Street, London, EC4N6EU
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Incorporated
25/05/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
North Pb Group Limited (05463704) is a private limited with share capital incorporated on 25/05/2005 (20 years old) and registered in london, EC4N6EU. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/05/2005
EC4N6EU
Financial Overview
Total Assets
£3.66M
Liabilities
£378.0K
Net Assets
£3.28M
Turnover
£170.4K
Cash
£12.4K
Key Metrics
2
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2026
Resolution
Category:Resolution
Date:03-02-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2025
Legacy
Category:Capital
Date:30-01-2025
Legacy
Category:Insolvency
Date:30-01-2025
Resolution
Category:Resolution
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Memorandum Articles
Category:Incorporation
Date:17-08-2021
Resolution
Category:Resolution
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Resolution
Category:Resolution
Date:19-11-2020
Change Of Name Notice
Category:Change Of Name
Date:19-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:09-07-2019
Capital Alter Shares Consolidation
Category:Capital
Date:09-07-2019
Resolution
Category:Resolution
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Resolution
Category:Resolution
Date:23-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Resolution
Category:Resolution
Date:08-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2018
Capital Cancellation Shares
Category:Capital
Date:31-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2018
Resolution
Category:Resolution
Date:31-01-2018
Legacy
Category:Capital
Date:31-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2018
Legacy
Category:Insolvency
Date:31-01-2018
Resolution
Category:Resolution
Date:31-01-2018
Legacy
Category:Capital
Date:30-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2018
Legacy
Category:Insolvency
Date:30-01-2018
Resolution
Category:Resolution
Date:30-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Legacy
Category:Mortgage
Date:08-11-2011
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date29/01/2026
Filing Date24/12/2024
Latest Accounts29/04/2024
Trading Addresses
110 Cannon Street, London, EC4N6EURegistered
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