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Northburgh House Limited

Northburgh House Limited is a dissolved company incorporated on 16 April 1959 with the registered office located in London, City of London. Northburgh House Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 8 August 2024 (1 year 3 months ago)
Was 65 years old at the time of dissolution
Following liquidation
Company No
00626019
Private limited company
Age
66 years
Incorporated 16 April 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Fti Consulting Llp
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Dec 1967
PSC
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Julius Sparks is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
24 Mar 2020
For period 24 Mar24 Mar 2020
Traded for 12 months
Cash in Bank
£530K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.19M
Increased by £303K (0%)
Total Liabilities
-£20.1M
Decreased by £298K (-1%)
Net Assets
£46.1M
Increased by £601K (+1%)
Debt Ratio (%)
30%
Decreased by 0.59% (-2%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 8 Aug 2024
Charge Satisfied
4 Years Ago on 5 Nov 2021
Charge Satisfied
4 Years Ago on 5 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 4 Nov 2021
Declaration of Solvency
4 Years Ago on 3 Nov 2021
David Sheinman Resigned
4 Years Ago on 22 Oct 2021
Leslie Sheinman Resigned
4 Years Ago on 22 Oct 2021
Bryan Sheinman Resigned
4 Years Ago on 22 Oct 2021
Cheryl Rosalie Pack Resigned
4 Years Ago on 22 Oct 2021
Andrew Sheinman Resigned
4 Years Ago on 22 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2024
Liquidators' statement of receipts and payments to 24 October 2023
Submitted on 14 Dec 2023
Liquidators' statement of receipts and payments to 24 October 2022
Submitted on 29 Nov 2022
Resolutions
Submitted on 9 Nov 2021
Memorandum and Articles of Association
Submitted on 9 Nov 2021
Satisfaction of charge 006260190001 in full
Submitted on 5 Nov 2021
Satisfaction of charge 006260190002 in full
Submitted on 5 Nov 2021
Appointment of a voluntary liquidator
Submitted on 4 Nov 2021
Resolutions
Submitted on 3 Nov 2021
Repayment History
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