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Norland Pearce Sinclair Limited

Norland Pearce Sinclair Limited is a dissolved company incorporated on 15 November 2004 with the registered office located in London, Greater London. Norland Pearce Sinclair Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 8 August 2023 (2 years 1 month ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
05286440
Private limited company
Age
20 years
Incorporated 15 November 2004
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
Contact
Address
14 Calreton House Boulevard Drive
London
NW9 5QF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Venezuelan • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Key Lime Tree Limited
Juana Josefina Yanez is a mutual person.
Liquidation
Amber Solar Ltd
Juana Josefina Yanez is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period 1 Dec31 Jul 2016
Traded for 8 months
Cash in Bank
£578.35K
Increased by £578.35K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£739.01K
Increased by £739.01K (+73900600%)
Total Liabilities
-£345.97K
Increased by £345.97K (%)
Net Assets
£393.04K
Increased by £393.04K (+39303900%)
Debt Ratio (%)
47%
Increased by 46.82% (%)
Latest Activity
Compulsory Dissolution
2 Years 1 Month Ago on 8 Aug 2023
Compulsory Strike-Off Suspended
7 Years Ago on 11 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 3 Jul 2018
Juana Josefina Yanez Appointed
8 Years Ago on 8 Jun 2017
Nataliia Fox Resigned
8 Years Ago on 8 Jun 2017
Nataliia Fox (PSC) Resigned
8 Years Ago on 8 Jun 2017
Juana Josefina Yanez (PSC) Appointed
8 Years Ago on 8 Jun 2017
Confirmation Submitted
8 Years Ago on 8 Jun 2017
Mrs Nataliia Fox Appointed
8 Years Ago on 18 Jan 2017
James Andrew Thain Resigned
8 Years Ago on 18 Jan 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Aug 2023
Notification of Juana Josefina Yanez as a person with significant control on 8 June 2017
Submitted on 26 Oct 2020
Cessation of Nataliia Fox as a person with significant control on 8 June 2017
Submitted on 26 Oct 2020
Termination of appointment of Nataliia Fox as a director on 8 June 2017
Submitted on 26 Oct 2020
Appointment of Juana Josefina Yanez as a director on 8 June 2017
Submitted on 26 Oct 2020
Compulsory strike-off action has been suspended
Submitted on 11 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 3 Jul 2018
Confirmation statement made on 1 June 2017 with updates
Submitted on 8 Jun 2017
Resolutions
Submitted on 7 Jun 2017
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 14 Calreton House Boulevard Drive London NW9 5QF on 7 June 2017
Submitted on 7 Jun 2017
Repayment History
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