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Northgate UK Company

Northgate UK Company is a dissolved company incorporated on 8 June 1987 with the registered office located in London, Greater London. Northgate UK Company was registered 38 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02138781
Private unlimited company
Age
38 years
Incorporated 8 June 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Same address for the past 4 years
Telephone
01442232424
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rebus Human Resources Limited
Gillian Tiffney Gilliatt Nolan is a mutual person.
Active
Northgate Information Solutions Holdings Limited
Gillian Tiffney Gilliatt Nolan is a mutual person.
Active
Nis Acquisitions Limited
Gillian Tiffney Gilliatt Nolan is a mutual person.
Active
Northgate Information Solutions Limited
Gillian Tiffney Gilliatt Nolan is a mutual person.
Active
Alight Solutions Europe Limited
Gillian Tiffney Gilliatt Nolan is a mutual person.
Active
Tempo UK Holdco Limited
Gillian Tiffney Gilliatt Nolan is a mutual person.
Active
Tempo Prospero UK Bidco Limited
Gillian Tiffney Gilliatt Nolan is a mutual person.
Active
Alight Solutions Europe Esc Limited
Gillian Tiffney Gilliatt Nolan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£301.22M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£301.22M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 12 Oct 2021
Application To Strike Off
3 Years Ago on 5 Oct 2021
Notification of PSC Statement
4 Years Ago on 26 Jul 2021
Stephen Allen Schwarzman (PSC) Resigned
4 Years Ago on 6 Jul 2021
Confirmation Submitted
4 Years Ago on 5 Jan 2021
Registered Address Changed
4 Years Ago on 4 Nov 2020
Andrew Phillip Monshaw Resigned
4 Years Ago on 21 Oct 2020
Northgate Information Solutions Holdings Limited (PSC) Resigned
5 Years Ago on 4 Nov 2019
Stephen Allen Schwarzman (PSC) Appointed
5 Years Ago on 4 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 5 Oct 2021
Notification of a person with significant control statement
Submitted on 26 Jul 2021
Cessation of Stephen Allen Schwarzman as a person with significant control on 6 July 2021
Submitted on 14 Jul 2021
Resolutions
Submitted on 27 Apr 2021
Notice of agreement to exemption from filing of accounts for period ending 30/04/20
Submitted on 6 Apr 2021
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
Submitted on 6 Apr 2021
Filing exemption statement of guarantee by parent company for period ending 30/04/20
Submitted on 6 Apr 2021
Confirmation statement made on 21 November 2020 with no updates
Submitted on 5 Jan 2021
Repayment History
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