Northbank Securities Limited

DataGardener
dissolved

Northbank Securities Limited

02727232•Private Limited With Share Capital

New Bridge Street House 30-34, New Bridge Street, London, EC4V6BJ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

30/06/1992

Company Age

33 years

Directors

6

Employees

—

SIC Code

82110

Risk

—

Company Overview

Registration, classification & business activity

Northbank Securities Limited (02727232) is a private limited with share capital incorporated on 30/06/1992 (33 years old) and registered in london, EC4V6BJ. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Incorporated 30/06/1992
EC4V6BJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

15

Shareholders

Board of Directors

5
A
alistair hay
director
M
matthew james goodwin
director
C
canute donovon freckleton
director
C
catherine margaret lief
director
P
peter syme
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-08-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-05-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-10-2013
Resolution
Category:Resolution
Date:04-09-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-09-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Resolution
Category:Resolution
Date:02-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:05-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:04-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Officers
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Mortgage
Date:11-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2004
Resolution
Category:Resolution
Date:09-09-2004
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2003
Legacy
Category:Annual Return
Date:31-07-2003
Legacy
Category:Capital
Date:24-06-2003
Resolution
Category:Resolution
Date:24-06-2003
Resolution
Category:Resolution
Date:21-03-2003
Resolution
Category:Resolution
Date:21-03-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:31-01-2003
Legacy
Category:Officers
Date:11-11-2002
Legacy
Category:Capital
Date:07-10-2002
Legacy
Category:Capital
Date:07-10-2002
Legacy
Category:Capital
Date:30-09-2002
Resolution
Category:Resolution
Date:30-09-2002
Resolution
Category:Resolution
Date:30-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:11-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2001
Legacy
Category:Officers
Date:06-07-2001
Legacy
Category:Annual Return
Date:05-07-2001
Legacy
Category:Capital
Date:03-07-2001
Legacy
Category:Capital
Date:08-11-2000
Resolution
Category:Resolution
Date:08-11-2000
Legacy
Category:Officers
Date:09-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2000
Legacy
Category:Annual Return
Date:30-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:30-06-1999
Legacy
Category:Capital
Date:20-12-1998
Legacy
Category:Capital
Date:20-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1998
Legacy
Category:Officers
Date:24-07-1998
Legacy
Category:Officers
Date:24-07-1998
Legacy
Category:Annual Return
Date:24-07-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-1998
Resolution
Category:Resolution
Date:11-03-1998
Resolution
Category:Resolution
Date:11-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-1997
Legacy
Category:Annual Return
Date:01-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1996
Legacy
Category:Annual Return
Date:29-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1995
Legacy
Category:Mortgage
Date:05-10-1995
Legacy
Category:Annual Return
Date:03-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Capital
Date:24-10-1994

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2012
Filing Date25/08/2011
Latest Accounts31/12/2010

Trading Addresses

20 Fink Hill, Horsforth, Leeds, West Yorkshire, LS184DH
Old School Exton Street, London, SE18UE
30-34 New Bridge Street, London, EC4V6BJ

Related Companies

10
revivall
live
safet-net
live
waterman building services limited
live
estates & property services limited
live
leabridge properties limited
live
architecture initiative limited
live
logic homes limited
live
salvation house limited
live
kinsman red limited
live
dornlake associates limited
live

Contact

New Bridge Street House 30-34, New Bridge Street, London, EC4V6BJ