N4 HOLDCO LIMITED
Overview
| Company Name | N4 HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07164531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N4 HOLDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is N4 HOLDCO LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1BZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N4 HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARTON BRIDGING CAPITAL GENERAL PARTNER NO 1 LIMITED | Aug 16, 2011 | Aug 16, 2011 |
| GROWTH NANOFUND NO 1 GENERAL PARTNER LIMITED | Feb 22, 2010 | Feb 22, 2010 |
What are the latest accounts for N4 HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for N4 HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
legacy | 7 pages | MG01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed barton bridging capital general partner no 1 LIMITED\certificate issued on 30/10/12 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Feb 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed growth nanofund no 1 general partner LIMITED\certificate issued on 16/08/11 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Feb 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Consortium Directors Limited on Feb 22, 2011 | 2 pages | CH02 | ||||||||||||||
Director's details changed for Mr Benjamin David Hobbs on Feb 22, 2011 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * 27 Soho Square London W1D 3AY United Kingdom* on Dec 15, 2010 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Feb 28, 2011 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||||||
Appointment of Consortium Directors Limited as a director | 2 pages | AP02 | ||||||||||||||
Incorporation | 52 pages | NEWINC | ||||||||||||||
Who are the officers of N4 HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOBBS, Benjamin David | Director | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | British | Chartered Surveyor | 129882250001 | ||||||||
| CONSORTIUM DIRECTORS LIMITED | Director | Wigmore Street W1U 1BZ London 33 United Kingdom |
| 136236280001 |
Who are the persons with significant control of N4 HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Consortium Corporate Holdings Ltd | Apr 06, 2016 | Wigmore Street W1U 1BZ London 33 England | No | ||||||||||
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Natures of Control
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Does N4 HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed of stocks and shares | Created On Jan 25, 2013 Delivered On Feb 08, 2013 | Outstanding | Amount secured All monies due or to become due from napier capital no.4 LP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the stocks, shares, bonds, certificates of deposit, bill of exchange, depository receipts, bonds, loan capital, debentures, derivatives and other securities see image for full details. | ||||
Persons Entitled
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Transactions
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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