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North Valley Limited

North Valley Limited is a dissolved company incorporated on 26 October 2006 with the registered office located in London, City of London. North Valley Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 May 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05979146
Private limited company
Age
19 years
Incorporated 26 October 2006
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
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Same address for the past 6 years
Telephone
01282615239
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Solicitor • Lives in UK • Born in Nov 1970
Director • Developer • British • Lives in England • Born in Oct 1972
Templegate Properties Limited
PSC
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Omer Ziv is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
£316.3K
Increased by £208.97K (+195%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Decreased by £7.13K (-0%)
Total Liabilities
-£1.58M
Increased by £12.56K (+1%)
Net Assets
-£32.28K
Decreased by £19.69K (+156%)
Debt Ratio (%)
102%
Increased by 1.27% (+1%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 May 2020
Registered Address Changed
6 Years Ago on 23 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Apr 2019
Declaration of Solvency
6 Years Ago on 19 Apr 2019
Own Shares Purchased
6 Years Ago on 11 Mar 2019
Shares Cancelled
6 Years Ago on 22 Feb 2019
Charge Satisfied
7 Years Ago on 3 Oct 2018
Charge Satisfied
7 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 9 Apr 2018
Full Accounts Submitted
8 Years Ago on 31 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 11 Feb 2020
Registered office address changed from 37-41 Bedford Row London WC1R 4JH to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 23 April 2019
Submitted on 23 Apr 2019
Declaration of solvency
Submitted on 19 Apr 2019
Appointment of a voluntary liquidator
Submitted on 19 Apr 2019
Resolutions
Submitted on 19 Apr 2019
Particulars of variation of rights attached to shares
Submitted on 29 Mar 2019
Purchase of own shares.
Submitted on 11 Mar 2019
Cancellation of shares. Statement of capital on 12 February 2019
Submitted on 22 Feb 2019
Satisfaction of charge 059791460002 in full
Submitted on 3 Oct 2018
Repayment History
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