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Northwest One To One Care Ltd

Northwest One To One Care Ltd is a dissolved company incorporated on 7 November 2014 with the registered office located in London, Greater London. Northwest One To One Care Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 21 October 2023 (1 year 10 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09299909
Private limited company
Age
10 years
Incorporated 7 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Hudson Weir Limited Third Floor
112 Clerkenwell Road
London
EC1M 5SA
Address changed on 14 Dec 2022 (2 years 9 months ago)
Previous address was C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • General Manager • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Development Services Limited
Mr Manoj Arjundas Narang is a mutual person.
Dissolved
Westside Builders And Suppliers Ltd
Mr Manoj Arjundas Narang is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£38.77K
Increased by £16.43K (+74%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 2 (+4%)
Total Assets
£171.06K
Increased by £39.1K (+30%)
Total Liabilities
-£138.92K
Increased by £33.67K (+32%)
Net Assets
£32.14K
Increased by £5.44K (+20%)
Debt Ratio (%)
81%
Increased by 1.45% (+2%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 21 Oct 2023
Registered Address Changed
2 Years 9 Months Ago on 14 Dec 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
Registered Address Changed
3 Years Ago on 20 Sep 2021
Voluntary Liquidator Appointed
3 Years Ago on 17 Sep 2021
Charge Satisfied
4 Years Ago on 13 Apr 2021
Confirmation Submitted
4 Years Ago on 3 Apr 2021
Deepika Chechani (PSC) Resigned
4 Years Ago on 25 Mar 2021
Manoj Arjundas Narang (PSC) Appointed
4 Years Ago on 25 Mar 2021
Deepika Rajeshkumar Chechani Resigned
4 Years Ago on 25 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Oct 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jul 2023
Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 14 December 2022
Submitted on 14 Dec 2022
Liquidators' statement of receipts and payments to 7 September 2022
Submitted on 10 Nov 2022
Registered office address changed from 58 Hugh Street London SW1V 4ER to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 1 July 2022
Submitted on 1 Jul 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Dec 2021
Registered office address changed from Morvern Care Centre 11-13 Thornton-Cleveleys FY5 1BZ to 58 Hugh Street London SW1V 4ER on 20 September 2021
Submitted on 20 Sep 2021
Appointment of a voluntary liquidator
Submitted on 17 Sep 2021
Statement of affairs
Submitted on 17 Sep 2021
Resolutions
Submitted on 17 Sep 2021
Repayment History
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