NORTHSTAR INVESTMENTS LIMITED
Overview
| Company Name | NORTHSTAR INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09113505 |
| 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 NORTHSTAR INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NORTHSTAR INVESTMENTS LIMITED located?
| Registered Office Address | 8th Floor 20 Farringdon Street EC4A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHSTAR INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for NORTHSTAR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Northstar Holding Limited as a person with significant control on Dec 04, 2019 | 2 pages | PSC05 | ||
Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD to 8th Floor 20 Farringdon Street London EC4A 4AB on Dec 04, 2019 | 1 pages | AD01 | ||
Satisfaction of charge 091135050001 in full | 1 pages | MR04 | ||
Satisfaction of charge 091135050003 in full | 1 pages | MR04 | ||
Termination of appointment of John Miller Heiton as a director on Oct 29, 2019 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 28 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Michael Edward Hall on Sep 06, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||
Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||
Confirmation statement made on Jun 29, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Miller Heiton on Feb 01, 2019 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 22 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 091135050003, created on Jul 19, 2018 | 53 pages | MR01 | ||
Confirmation statement made on Jun 29, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of NORTHSTAR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| HALL, Michael Edward | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | United Kingdom | British | 219082940001 | |||||||||
| BANNISTER, Adrian John | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | United Kingdom | British | 56884190002 | |||||||||
| BANNISTER, Adrian John | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | United Kingdom | British | 56884190002 | |||||||||
| BOYLE, Thomas Douglas | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | Uk | British | 61611910001 | |||||||||
| DE ROQUEMAUREL, Josselin Antoine Jean Ithier | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | United Kingdom | French | 175077830001 | |||||||||
| HEITON, John Miller | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | United Kingdom | British | 134803940005 | |||||||||
| MIX, Martin Sebastian | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | United Kingdom | German | 189855750001 | |||||||||
| MURPHY, Dominic Patrick | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | British | 82500670001 | |||||||||
| RAJCAN, Martin | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | United Kingdom | Slovak | 175071550001 |
Who are the persons with significant control of NORTHSTAR INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northstar Holding Limited | Apr 06, 2016 | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NORTHSTAR INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 19, 2018 Delivered On Jul 24, 2018 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 24, 2014 Delivered On Dec 09, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 17, 2014 Delivered On Jul 22, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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