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Lord North Street Holdings Limited
Lord North Street Holdings Limited is a dissolved company incorporated on 10 January 2001 with the registered office located in London, Greater London. Lord North Street Holdings Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 October 2016
(8 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04138254
Private limited company
Age
24 years
Incorporated
10 January 2001
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lord North Street Holdings Limited
Contact
Address
Lion House
Red Lion Street
London
WC1R 4GB
Same address for the past
11 years
Companies in WC1R 4GB
Telephone
Unreported
Email
Unreported
Website
Sandaire.com
See All Contacts
People
Officers
6
Shareholders
10
Controllers (PSC)
-
James Adam Wethered
Director • British • Born in Apr 1953
George Henry Annesley De Courcy Wheeler
Director • Investment Advisor • Irish • Lives in England • Born in Nov 1956
Francis Alexander Scott
Director • British • Lives in England • Born in Oct 1959
Ms Alexandra Maria Altinger
Director • Italian • Lives in England • Born in Sep 1968
Bruce Louis Offergelt
Director • British • Lives in UK • Born in Mar 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Stramongate Trustees Limited
Bruce Louis Offergelt and are mutual people.
Active
Colville Estate Limited(The)
William Eric Drake is a mutual person.
Active
The Matson Ground Estate Company Limited
Francis Alexander Scott is a mutual person.
Active
Matson Farms Limited
Francis Alexander Scott is a mutual person.
Active
Colville Estate Properties Limited
William Eric Drake is a mutual person.
Active
Braesteads Farm Limited
Francis Alexander Scott is a mutual person.
Active
Grosvenor Food & Agtech Limited
Francis Alexander Scott is a mutual person.
Active
Lord North Street Limited
Bruce Louis Offergelt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£828.97K
Increased by £355.2K (+75%)
Turnover
£3.87M
Increased by £128.69K (+3%)
Employees
22
Increased by 3 (+16%)
Total Assets
£2M
Decreased by £37.27K (-2%)
Total Liabilities
-£507.72K
Decreased by £166.04K (-25%)
Net Assets
£1.5M
Increased by £128.77K (+9%)
Debt Ratio (%)
25%
Decreased by 7.67% (-23%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 19 Oct 2016
Declaration of Solvency
10 Years Ago on 31 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 31 Dec 2014
Ma Alexandra Maria Altinger Appointed
11 Years Ago on 7 May 2014
Mr Bruce Louis Offergelt Appointed
11 Years Ago on 6 May 2014
Mr Francis Alexander Scott Appointed
11 Years Ago on 6 May 2014
Group Accounts Submitted
11 Years Ago on 2 May 2014
Charles Cecil Resigned
11 Years Ago on 16 Apr 2014
George Henry Annesley De Courcy Wheeler Details Changed
11 Years Ago on 14 Jan 2014
Registered Address Changed
11 Years Ago on 14 Jan 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2016
Liquidators' statement of receipts and payments to 17 December 2015
Submitted on 24 Feb 2016
Appointment of a voluntary liquidator
Submitted on 31 Dec 2014
Declaration of solvency
Submitted on 31 Dec 2014
Resolutions
Submitted on 31 Dec 2014
Statement of capital following an allotment of shares on 2 April 2014
Submitted on 19 May 2014
Statement of capital following an allotment of shares on 2 April 2014
Submitted on 7 May 2014
Statement of capital following an allotment of shares on 2 April 2014
Submitted on 7 May 2014
Appointment of Ma Alexandra Maria Altinger as a director
Submitted on 7 May 2014
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Repayment History
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