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Northern & Shell Text Limited

Northern & Shell Text Limited is a dissolved company incorporated on 16 January 1997 with the registered office located in London, Greater London. Northern & Shell Text Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03302925
Private limited company
Age
28 years
Incorporated 16 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
26-28 Bedford Row
Holborn
London
WC1R 4HE
Same address for the past 6 years
Telephone
02075505555
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Group Joint Managing Director • British • Lives in UK • Born in Jun 1960
Director • Group Joint Managing Director • British • Lives in England • Born in Apr 1957
Mr Richard Clive Desmond
PSC • British • Lives in England • Born in Dec 1951
Northern & Shell Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern & Shell Group Limited
Mr Martin Stephen Ellice and Mr Robert Sanderson are mutual people.
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Northern & Shell Services Limited
Mr Martin Stephen Ellice and Mr Robert Sanderson are mutual people.
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Northern & Shell Plc
Mr Martin Stephen Ellice and Mr Robert Sanderson are mutual people.
Active
Northern & Shell Properties Limited
Mr Martin Stephen Ellice and Mr Robert Sanderson are mutual people.
Active
LTS Rentals Limited
Mr Robert Sanderson and Mr Martin Stephen Ellice are mutual people.
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Geraldton Limited
Mr Martin Stephen Ellice is a mutual person.
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Taratella Limited
Mr Martin Stephen Ellice is a mutual person.
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Northern & Shell Enterprises Limited
Mr Martin Stephen Ellice and Mr Robert Sanderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 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
£132K
Same as previous period
Total Liabilities
-£167K
Same as previous period
Net Assets
-£35K
Same as previous period
Debt Ratio (%)
127%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Mar 2020
Registered Address Changed
6 Years Ago on 9 Jan 2019
Declaration of Solvency
6 Years Ago on 4 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 8 Aug 2018
Confirmation Submitted
7 Years Ago on 18 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 30 Aug 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
Full Accounts Submitted
9 Years Ago on 5 Aug 2016
Mr Robert Sanderson Details Changed
9 Years Ago on 8 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2019
Registered office address changed from The Northern and Shell Building 10 Lower Thames Street London EC3R 6EN to 26-28 Bedford Row Holborn London WC1R 4HE on 9 January 2019
Submitted on 9 Jan 2019
Appointment of a voluntary liquidator
Submitted on 4 Jan 2019
Resolutions
Submitted on 4 Jan 2019
Declaration of solvency
Submitted on 4 Jan 2019
Statement of capital following an allotment of shares on 23 November 2018
Submitted on 30 Nov 2018
Resolutions
Submitted on 29 Nov 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 8 Aug 2018
Confirmation statement made on 16 January 2018 with no updates
Submitted on 18 Jan 2018
Repayment History
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