Northumberland Estates Ventures Limited
Company Profile
dissolved
UnknownNorthumberland Estates Ventures Limited
02284460•Private Limited With Share Capital
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LS
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Incorporated
05/08/1988
Company Age
37 years
Directors
3
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Northumberland Estates Ventures Limited (02284460) is a private limited with share capital incorporated on 05/08/1988 (37 years old) and registered in newcastle upon tyne, NE33LS. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 05/08/1988
NE33LS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
28
Registered
0
Outstanding
0
Part Satisfied
28
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-03-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-12-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2020
Resolution
Category:Resolution
Date:04-12-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:01-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-11-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-11-2019
Resolution
Category:Resolution
Date:28-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2019
Legacy
Category:Capital
Date:15-11-2019
Legacy
Category:Insolvency
Date:15-11-2019
Resolution
Category:Resolution
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Miscellaneous
Category:Miscellaneous
Date:07-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Resolution
Category:Resolution
Date:02-05-2013
Legacy
Category:Mortgage
Date:11-04-2013
Legacy
Category:Mortgage
Date:22-03-2013
Legacy
Category:Mortgage
Date:22-03-2013
Legacy
Category:Mortgage
Date:22-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Auditors Resignation Company
Category:Auditors
Date:14-06-2010
Auditors Resignation Company
Category:Auditors
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Capital
Date:22-05-2009
Resolution
Category:Resolution
Date:22-05-2009
Resolution
Category:Resolution
Date:15-04-2009
Legacy
Category:Mortgage
Date:26-03-2009
Memorandum Articles
Category:Incorporation
Date:05-01-2009
Legacy
Category:Address
Date:02-01-2009
Legacy
Category:Accounts
Date:02-01-2009
Legacy
Category:Officers
Date:02-01-2009
Legacy
Category:Officers
Date:02-01-2009
Legacy
Category:Officers
Date:02-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2008
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Officers
Date:24-02-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:14-02-2007
Memorandum Articles
Category:Incorporation
Date:10-02-2007
Resolution
Category:Resolution
Date:10-02-2007
Resolution
Category:Resolution
Date:10-02-2007
Resolution
Category:Resolution
Date:10-02-2007
Resolution
Category:Resolution
Date:10-02-2007
Resolution
Category:Resolution
Date:10-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Capital
Date:10-02-2007
Legacy
Category:Capital
Date:10-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Officers
Date:10-02-2007
Resolution
Category:Resolution
Date:10-02-2007
Legacy
Category:Mortgage
Date:31-01-2007
Legacy
Category:Mortgage
Date:31-01-2007
Legacy
Category:Mortgage
Date:13-12-2006
Legacy
Category:Mortgage
Date:21-10-2006
Resolution
Category:Resolution
Date:17-10-2006
Legacy
Category:Mortgage
Date:13-10-2006
Legacy
Category:Mortgage
Date:13-10-2006
Legacy
Category:Mortgage
Date:13-10-2006
Legacy
Category:Mortgage
Date:13-10-2006
Legacy
Category:Mortgage
Date:13-10-2006
Legacy
Category:Mortgage
Date:13-10-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2019
Filing Date22/12/2018
Latest Accounts31/03/2018
Trading Addresses
Uk Land Estates 2Nd Floor, Building 7, Gateshead, Tyne And Wear, NE110QD
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered
Related Companies
10
Contact
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LS