True North Human Capital Limited

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dissolved
Unknown

True North Human Capital Limited

06452114•Private Limited With Share Capital

C/O Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, RG12AN

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Incorporated

12/12/2007

Company Age

18 years

Directors

1

Employees

—

SIC Code

78300

Risk

not scored

Company Overview

Registration, classification & business activity

True North Human Capital Limited (06452114) is a private limited with share capital incorporated on 12/12/2007 (18 years old) and registered in 1-7 king street, RG12AN. The company operates under SIC code 78300 - human resources provision and management of human resources functions.

Private Limited With Share Capital
SIC: 78300
Unknown
Incorporated 12/12/2007
RG12AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

11

Shareholders

Board of Directors

1
N
norman henri burden
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

85
Gazette Dissolved Liquidation
Category:Gazette
Date:07-03-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:07-12-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-12-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:25-11-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-07-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:01-03-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-03-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:18-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:04-01-2019
Memorandum Articles
Category:Incorporation
Date:24-10-2018
Resolution
Category:Resolution
Date:24-10-2018
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2017
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:09-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Resolution
Category:Resolution
Date:17-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2013
Termination Secretary Company With Name
Category:Officers
Date:23-05-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2013
Legacy
Category:Capital
Date:12-02-2013
Legacy
Category:Insolvency
Date:12-02-2013
Resolution
Category:Resolution
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Miscellaneous
Category:Miscellaneous
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Legacy
Category:Mortgage
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Resolution
Category:Resolution
Date:07-10-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Capital
Date:10-07-2009
Legacy
Category:Capital
Date:09-07-2009
Legacy
Category:Address
Date:08-07-2009
Legacy
Category:Capital
Date:28-12-2008
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Address
Date:14-07-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Address
Date:11-01-2008
Incorporation Company
Category:Incorporation
Date:12-12-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date22/09/2018
Latest Accounts31/12/2017

Trading Addresses

C/O Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading Rg1 2An, RG12ANRegistered

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Contact

C/O Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, RG12AN