NORTH STAR CORPORATE FINANCE LIMITED

NORTH STAR CORPORATE FINANCE LIMITED

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

    Company NameNORTH STAR CORPORATE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08464753
    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 NORTH STAR CORPORATE FINANCE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NORTH STAR CORPORATE FINANCE LIMITED located?

    Registered Office Address
    Unit 5 St Saviour's Wharf
    23 Mill Street
    SE1 2BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH STAR CORPORATE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for NORTH STAR CORPORATE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Apartment 3 3 Riverlight Quay London SW8 5AY England to Unit 5 st Saviour's Wharf 23 Mill Street London SE1 2BE on Feb 28, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from Apartment 57 Ridley House 35 Monck Street London London SW1P 2BH to Apartment 3 3 Riverlight Quay London SW8 5AY on Nov 03, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2015

    Statement of capital on May 09, 2015

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2014

    Statement of capital on Mar 30, 2014

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Mar 31, 2014 to Jan 31, 2014

    1 pagesAA01

    Incorporation

    23 pagesNEWINC

    Who are the officers of NORTH STAR CORPORATE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, Andrew
    Ridley House
    35 Monck Street
    SW1P 2BH London
    Apartment 57
    London
    United Kingdom
    Secretary
    Ridley House
    35 Monck Street
    SW1P 2BH London
    Apartment 57
    London
    United Kingdom
    177006430001
    LOWE, Andrew
    Ridley House
    35 Monck Street
    SW1P 2BH London
    Apartment 57
    London
    United Kingdom
    Director
    Ridley House
    35 Monck Street
    SW1P 2BH London
    Apartment 57
    London
    United Kingdom
    LondonBritishCompany Director155578510001

    Who are the persons with significant control of NORTH STAR CORPORATE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ursa Minor Limited
    3 Riverlight Quay
    SW11 8AY London
    Apartment 3
    United Kingdom
    Apr 06, 2016
    3 Riverlight Quay
    SW11 8AY London
    Apartment 3
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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