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Northern Light Finance Limited
Northern Light Finance Limited is a dissolved company incorporated on 19 June 2009 with the registered office located in Warwick, Warwickshire. Northern Light Finance Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 May 2016
(9 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06939017
Private limited company
Age
16 years
Incorporated
19 June 2009
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 Northern Light Finance Limited
Contact
Update Details
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
Same address for the past
10 years
Companies in CV34 6UW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Lennart Emil Heine
Director • Swedish • Lives in England • Born in Dec 1949
Ebs Corporate Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Software Limited
Ebs Corporate Services Limited is a mutual person.
Active
Flexibility Technologies Limited
Ebs Corporate Services Limited is a mutual person.
Active
Cewe Instrument Limited
Ebs Corporate Services Limited is a mutual person.
Active
Neville & More Limited
Ebs Corporate Services Limited is a mutual person.
Active
Continental Bottle Co. Limited
Ebs Corporate Services Limited is a mutual person.
Active
Empac Limited
Ebs Corporate Services Limited is a mutual person.
Active
Ebs Computer Services Ltd
Ebs Corporate Services Limited is a mutual person.
Active
Enera Limited
Ebs Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
30 Jun 2015
For period
30 Dec
⟶
30 Jun 2015
Traded for
18 months
Cash in Bank
£987
Decreased by £24.54K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£987
Decreased by £24.54K (-96%)
Total Liabilities
-£425.65K
Decreased by £22.86K (-5%)
Net Assets
-£424.66K
Decreased by £1.68K (0%)
Debt Ratio (%)
43125%
Increased by 41368.65% (+2355%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 10 May 2016
Small Accounts Submitted
9 Years Ago on 24 Mar 2016
Amended Accounts Submitted
9 Years Ago on 13 Nov 2015
Voluntary Strike-Off Suspended
10 Years Ago on 23 Oct 2015
Accounting Period Extended
10 Years Ago on 11 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 25 Aug 2015
Confirmation Submitted
10 Years Ago on 30 Jul 2015
Lennart Emil Heine Details Changed
10 Years Ago on 8 Jul 2015
Accomplish Secretaries Limited Resigned
10 Years Ago on 25 Jun 2015
H T Corporate Services Ltd Appointed
10 Years Ago on 25 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 May 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 24 Mar 2016
Amended total exemption small company accounts made up to 31 December 2013
Submitted on 13 Nov 2015
Voluntary strike-off action has been suspended
Submitted on 23 Oct 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
Submitted on 11 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 25 Aug 2015
Annual return made up to 19 June 2015 with full list of shareholders
Submitted on 30 Jul 2015
Director's details changed for Lennart Emil Heine on 8 July 2015
Submitted on 8 Jul 2015
Director's details changed for Lennart Emil Heine on 18 June 2015
Submitted on 25 Jun 2015
Appointment of H T Corporate Services Ltd as a secretary on 25 June 2015
Submitted on 25 Jun 2015
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Repayment History
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