NORTHERN COMMERCIAL FINANCE LTD

NORTHERN COMMERCIAL FINANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTHERN COMMERCIAL FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06330237
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN COMMERCIAL FINANCE LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is NORTHERN COMMERCIAL FINANCE LTD located?

    Registered Office Address
    Unit 2 Lakeview Stables Lower St Clere
    Kemsing
    TN15 6RU Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN COMMERCIAL FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for NORTHERN COMMERCIAL FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    11 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Paul Anthony Booth on Aug 21, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2013

    10 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    12 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Jeffrey Goldberg as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2011

    10 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    9 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Annual return made up to Aug 01, 2009 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages88(2)

    Who are the officers of NORTHERN COMMERCIAL FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Paul Anthony
    Lower St Clere
    Kemsing
    TN15 6RU Sevenoaks
    Unit 2 Lakeview Stables
    Kent
    Director
    Lower St Clere
    Kemsing
    TN15 6RU Sevenoaks
    Unit 2 Lakeview Stables
    Kent
    EnglandBritish19494820001
    GOLDBERG, Jeffrey Stephen
    26 Shaftesbury Avenue
    LS8 1DT Leeds
    Secretary
    26 Shaftesbury Avenue
    LS8 1DT Leeds
    British86747400001

    Who are the persons with significant control of NORTHERN COMMERCIAL FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Booth
    Lower St Clere
    Kemsing
    TN15 6RU Sevenoaks
    Unit 2 Lakeview Stables
    Kent
    Apr 06, 2016
    Lower St Clere
    Kemsing
    TN15 6RU Sevenoaks
    Unit 2 Lakeview Stables
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0