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1north Ltd

1north Ltd is a dissolved company incorporated on 15 January 2013 with the registered office located in London, Greater London. 1north Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 2 June 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08360510
Private limited company
Age
12 years
Incorporated 15 January 2013
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
40 Bank Street
Canary Wharf
London
E14 5NR
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
7
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jan 1964
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£59.54K
Increased by £59.52K (+396827%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400.68K
Decreased by £590.75K (-60%)
Total Liabilities
-£289.56K
Decreased by £616.87K (-68%)
Net Assets
£111.12K
Increased by £26.12K (+31%)
Debt Ratio (%)
72%
Decreased by 19.16% (-21%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 2 Jun 2021
Registered Address Changed
7 Years Ago on 21 Nov 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Nov 2017
Aileen Wilson Resigned
8 Years Ago on 17 Mar 2017
Mr William Gray Details Changed
8 Years Ago on 21 Feb 2017
Mrs Aileen Wilson Details Changed
8 Years Ago on 20 Feb 2017
Small Accounts Submitted
8 Years Ago on 27 Jan 2017
Confirmation Submitted
9 Years Ago on 4 Nov 2016
Lee Rowlinson Resigned
9 Years Ago on 1 Nov 2016
New Charge Registered
9 Years Ago on 13 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jun 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Mar 2021
Liquidators' statement of receipts and payments to 22 October 2020
Submitted on 22 Dec 2020
Liquidators' statement of receipts and payments to 22 October 2019
Submitted on 6 Jan 2020
Liquidators' statement of receipts and payments to 22 October 2018
Submitted on 11 Jan 2019
Statement of affairs
Submitted on 5 Dec 2017
Registered office address changed from 152 350 Kemp House 152-160 City Road London EC1V 2NX to 40 Bank Street Canary Wharf London E14 5NR on 21 November 2017
Submitted on 21 Nov 2017
Appointment of a voluntary liquidator
Submitted on 16 Nov 2017
Resolutions
Submitted on 16 Nov 2017
Termination of appointment of Aileen Wilson as a secretary on 17 March 2017
Submitted on 21 Mar 2017
Repayment History
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