Northbrook Resources Ltd
Company Profile
live
MicroNorthbrook Resources Ltd
07252700•Private Limited With Share Capital
45 Gresham Street, London, EC2V7BG
Get Full Access
Incorporated
13/05/2010
Company Age
15 years
Directors
5
Employees
8
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Northbrook Resources Ltd (07252700) is a private limited with share capital incorporated on 13/05/2010 (15 years old) and registered in london, EC2V7BG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Elevate direct is an ai-driven direct sourcing platform that revolutionises talent acquisition by connecting employers with highly qualified candidates through advanced technology and data-driven intelligence.as part of myn, our ai-driven direct sourcing platform is a powerful software that enables ...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/05/2010
EC2V7BG
8 employees
Financial Overview
Total Assets
£662.5K
Liabilities
£959.1K
Net Assets
£-296.6K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£402.3K
Key Metrics
8
Employees
5
Directors
34
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:10-07-2025
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:05-09-2024
Liquidation In Administration End Of Administration
Category:Insolvency
Date:19-07-2023
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:19-07-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2023
Change Of Name Notice
Category:Change Of Name
Date:23-01-2023
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:14-11-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2020
Resolution
Category:Resolution
Date:21-07-2020
Memorandum Articles
Category:Incorporation
Date:21-07-2020
Capital Allotment Shares
Category:Capital
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Resolution
Category:Resolution
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2019
Resolution
Category:Resolution
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:19-09-2017
Resolution
Category:Resolution
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:02-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-11-2016
Change Sail Address Company With New Address
Category:Address
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Capital Allotment Shares
Category:Capital
Date:07-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-10-2016
Certificate Capital Reduction Issued Capital
Category:Capital
Date:26-10-2016
Legacy
Category:Capital
Date:26-10-2016
Resolution
Category:Resolution
Date:26-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2016
Memorandum Articles
Category:Incorporation
Date:24-10-2016
Resolution
Category:Resolution
Date:24-10-2016
Resolution
Category:Resolution
Date:24-10-2016
Resolution
Category:Resolution
Date:24-10-2016
Resolution
Category:Resolution
Date:24-10-2016
Resolution
Category:Resolution
Date:24-10-2016
Resolution
Category:Resolution
Date:24-10-2016
Resolution
Category:Resolution
Date:24-10-2016
Resolution
Category:Resolution
Date:24-10-2016
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2022
Filing Date29/09/2021
Latest Accounts31/12/2020
Trading Addresses
The Old Rectory, Addington, Buckingham, Buckinghamshire, MK182JR
45 Gresham Street, London, EC2V7BGRegistered
Related Companies
4