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Northbank Securities Limited

Northbank Securities Limited is a dissolved company incorporated on 30 June 1992 with the registered office located in London, City of London. Northbank Securities Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 30 August 2014 (11 years ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
02727232
Private limited company
Age
33 years
Incorporated 30 June 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
New Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jul 1949
Director • Architect • British • Born in Sep 1946
Director • Architect • British • Lives in England • Born in Mar 1962
Director • Chartered Architect • British • Lives in UK • Born in Apr 1950
Director • Managing Director • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Estates & Property Services Limited
Catherine Margaret Lief, Canute Donovon Freckleton, and 1 more are mutual people.
Active
Dornlake Associates Limited
Catherine Margaret Lief, Canute Donovon Freckleton, and 1 more are mutual people.
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Leabridge Properties Limited
Catherine Margaret Lief and Peter Syme are mutual people.
Active
Kinsman Red Limited
Canute Donovon Freckleton is a mutual person.
Active
Revivall
Canute Donovon Freckleton is a mutual person.
Active
Architecture Initiative Limited
Matthew James Goodwin is a mutual person.
Active
Safet-Net
Canute Donovon Freckleton is a mutual person.
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Salvation House Limited
Canute Donovon Freckleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£616.03K
Decreased by £13.35K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Decreased by £107.3K (-8%)
Total Liabilities
-£401.1K
Decreased by £22.34K (-5%)
Net Assets
£847.01K
Decreased by £84.96K (-9%)
Debt Ratio (%)
32%
Increased by 0.9% (+3%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 30 Aug 2014
Voluntary Liquidator Appointed
13 Years Ago on 4 Sep 2012
Declaration of Solvency
13 Years Ago on 4 Sep 2012
Registered Address Changed
13 Years Ago on 28 Aug 2012
Declaration of Solvency
13 Years Ago on 24 Aug 2012
Confirmation Submitted
13 Years Ago on 6 Aug 2012
Mrs Catherine Margaret Lief Details Changed
13 Years Ago on 17 Jul 2012
Mr Canute Donovon Freckleton Details Changed
13 Years Ago on 17 Jul 2012
Alistair Hay Details Changed
13 Years Ago on 17 Jul 2012
Peter Syme Details Changed
13 Years Ago on 17 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2014
Liquidators' statement of receipts and payments to 12 August 2013
Submitted on 16 Oct 2013
Resolutions
Submitted on 4 Sep 2012
Declaration of solvency
Submitted on 4 Sep 2012
Appointment of a voluntary liquidator
Submitted on 4 Sep 2012
Registered office address changed from Burgundy House 22 the Forresters Harpenden Hertfordshire AL5 2FB United Kingdom on 28 August 2012
Submitted on 28 Aug 2012
Declaration of solvency
Submitted on 24 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
Submitted on 6 Aug 2012
Annual return made up to 30 June 2012 with full list of shareholders
Submitted on 17 Jul 2012
Repayment History
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