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Northgate Capital Ltd

Northgate Capital Ltd is a dissolved company incorporated on 2 August 2004 with the registered office located in London, Greater London. Northgate Capital Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 26 January 2021 (4 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05194594
Private limited company
Age
21 years
Incorporated 2 August 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
New Derwent House, 69-73 Theobalds Road
London
WC1X 8TA
England
Same address for the past 5 years
Telephone
02079688100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • Entrepreneur • Swiss • Lives in England • Born in Sep 1967
Mr Hosein Khajeh-Hosseiny
PSC • British • Lives in England • Born in May 1964
Mr Michael Brent Jones
PSC • Us • Lives in Usa • Born in Feb 1963
Mr Thomas Arthur Vardell
PSC • Us • Lives in Usa • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Capital Partnership (U.K.) Limited
Ali Ojjeh is a mutual person.
Active
Kiwi Development Limited
Ali Ojjeh is a mutual person.
Active
TCP-NG (U.K.) Ltd
Ali Ojjeh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£58.03K
Increased by £41.07K (+242%)
Turnover
£1.09M
Decreased by £1.21M (-53%)
Employees
2
Decreased by 3 (-60%)
Total Assets
£84.61K
Decreased by £530.32K (-86%)
Total Liabilities
-£378.25K
Increased by £79.44K (+27%)
Net Assets
-£293.64K
Decreased by £609.76K (-193%)
Debt Ratio (%)
447%
Increased by 398.45% (+820%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 26 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 10 Nov 2020
Application To Strike Off
5 Years Ago on 29 Oct 2020
Charge Satisfied
5 Years Ago on 8 Oct 2020
Charge Satisfied
5 Years Ago on 8 Oct 2020
Full Accounts Submitted
5 Years Ago on 15 Jul 2020
Confirmation Submitted
5 Years Ago on 29 Jan 2020
Registered Address Changed
5 Years Ago on 28 Jan 2020
New Charge Registered
6 Years Ago on 22 Aug 2019
New Charge Registered
6 Years Ago on 22 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2020
Application to strike the company off the register
Submitted on 29 Oct 2020
Satisfaction of charge 051945940002 in full
Submitted on 8 Oct 2020
Satisfaction of charge 051945940001 in full
Submitted on 8 Oct 2020
Full accounts made up to 31 December 2019
Submitted on 15 Jul 2020
Confirmation statement made on 25 January 2020 with no updates
Submitted on 29 Jan 2020
Registered office address changed from 50 Pall Mall London SW1Y 5JH to New Derwent House, 69-73 Theobalds Road London WC1X 8TA on 28 January 2020
Submitted on 28 Jan 2020
Registration of charge 051945940002, created on 22 August 2019
Submitted on 2 Sep 2019
Registration of charge 051945940001, created on 22 August 2019
Submitted on 27 Aug 2019
Repayment History
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