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Northbank Engineering Services Limited

Northbank Engineering Services Limited is a dissolved company incorporated on 19 November 2001 with the registered office located in London, Greater London. Northbank Engineering Services Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 16 May 2015 (10 years ago)
Was 13 years old at the time of dissolution
Company No
04324677
Private limited company
Age
23 years
Incorporated 19 November 2001
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
Learn more about Northbank Engineering Services Limited
Contact
Address
Langley House Park Road
East Finchley
London
N2 8EY
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Ian David Wheeler
Director • British • Born in Sep 1961
Mr Stephen John Bird
Director • British • Lives in UK • Born in Dec 1962
Michele Wheeler
Secretary • Secretary • British • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Denia Consultancy Services Limited
Mr Stephen John Bird is a mutual person.
Active
Ryecroft Property Investments Limited
Mr Stephen John Bird is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
30 Nov 2010
For period 30 Nov ⟶ 30 Nov 2010
Traded for 12 months
Cash in Bank
£129.79K
Decreased by £125.85K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£433.25K
Decreased by £205.69K (-32%)
Total Liabilities
-£105.96K
Decreased by £87.95K (-45%)
Net Assets
£327.29K
Decreased by £117.74K (-26%)
Debt Ratio (%)
24%
Decreased by 5.89% (-19%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
13 Years Ago on 8 Aug 2012
Registered Address Changed
13 Years Ago on 8 Aug 2012
Confirmation Submitted
13 Years Ago on 30 Nov 2011
Small Accounts Submitted
13 Years Ago on 11 Nov 2011
Confirmation Submitted
14 Years Ago on 9 Dec 2010
Registered Address Changed
14 Years Ago on 7 Oct 2010
Small Accounts Submitted
15 Years Ago on 15 Jul 2010
Small Accounts Submitted
15 Years Ago on 11 Dec 2009
Confirmation Submitted
15 Years Ago on 21 Nov 2009
Small Accounts Submitted
16 Years Ago on 14 Jan 2009
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Documents
Submitted on 16 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Feb 2015
Liquidators' statement of receipts and payments to 1 August 2014
Submitted on 1 Oct 2014
Liquidators' statement of receipts and payments to 1 August 2013
Submitted on 5 Nov 2013
Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 8 August 2012
Submitted on 8 Aug 2012
Statement of affairs with form 4.19
Submitted on 8 Aug 2012
Appointment of a voluntary liquidator
Submitted on 8 Aug 2012
Resolutions
Submitted on 8 Aug 2012
Annual return made up to 19 November 2011 with full list of shareholders
Submitted on 30 Nov 2011
Total exemption small company accounts made up to 30 November 2010
Submitted on 11 Nov 2011
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Repayment History
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