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Northark 1 Limited

Northark 1 Limited is a dissolved company incorporated on 5 February 2021 with the registered office located in London, Greater London. Northark 1 Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (5 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
13182879
Private limited company
Age
4 years
Incorporated 5 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 2, 7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 8 Feb 2024 (1 year 8 months ago)
Previous address was , Suite 2, 7th Floor 50 Broadway, London, SW1H 0BD, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British, • Lives in UK • Born in Oct 1970
Director • Accountant • British • Lives in England • Born in Dec 1986
CHT Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanark Master Issuer Plc
Christopher Roy Upton, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
Northark 2 Plc
Julius Manuel Bozzino, Christopher Roy Upton, and 1 more are mutual people.
Active
Palama Eten Ltd
Accomplish Secretaries Limited and Julius Manuel Bozzino are mutual people.
Active
Lanark Holdings Limited
Christopher Roy Upton and Julius Manuel Bozzino are mutual people.
Active
Lanark Funding Limited
Christopher Roy Upton and Julius Manuel Bozzino are mutual people.
Active
Mansard Mortgages 2007-2 Plc
Christopher Roy Upton and Accomplish Secretaries Limited are mutual people.
Active
Lus Investments Company Ltd
Accomplish Secretaries Limited and Julius Manuel Bozzino are mutual people.
Active
Vignamaggio Top Holding Limited
Accomplish Secretaries Limited and Julius Manuel Bozzino are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Months Ago on 20 May 2025
Voluntary Gazette Notice
7 Months Ago on 4 Mar 2025
Application To Strike Off
7 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Company Re-registered
8 Months Ago on 10 Feb 2025
Company Re-registered
8 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 20 Nov 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 19 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 3 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 24 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 18 Feb 2025
Statement by Directors
Submitted on 13 Feb 2025
Statement of capital on 13 February 2025
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Solvency Statement dated 11/02/25
Submitted on 13 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 10 Feb 2025
Repayment History
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