NORTHACRE GROUP LIMITED
Overview
| Company Name | NORTHACRE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14189120 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHACRE GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is NORTHACRE GROUP LIMITED located?
| Registered Office Address | 3 Orchard Place SW1H 0BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for NORTHACRE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Appointment of Mr Rustam Rizvanov as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fadhel Abdulbaqi Abualhasan Alqaed Alali as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Jan 18, 2024 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered office address 3 Orchard Place London SW1H 0BF | 1 pages | AD04 | ||||||||||
Registered office address changed from 8 Albion Riverside 8 Hester Road London SW11 4AX United Kingdom to 3 Orchard Place London SW1H 0BF on Jan 18, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | 1 pages | AD03 | ||||||||||
Termination of appointment of Jassim Mohamedrafi Mohamedsharif Alseddiqi Alansaari as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Low Ping as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Low Ping as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | 1 pages | AD02 | ||||||||||
Current accounting period shortened from Jun 30, 2023 to Apr 05, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NORTHACRE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIZVANOV, Rustam | Director | Orchard Place SW1H 0BF London 3 United Kingdom | United Arab Emirates | Kazakh | 322966020001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| ALALI, Fadhel Abdulbaqi Abualhasan Alqaed | Director | The H Hotel Dubai Office Tower, Level 15, Office No. 1502, PO BOX 31 Dubai Shuaa Capital Psc United Arab Emirates | United Arab Emirates | Emirati | 297202840001 | |||||||||
| ALANSAARI, Jassim Mohamedrafi Mohamedsharif Alseddiqi | Director | The H Hotel Dubai Office Tower, Level 15, Office No. 1502, PO BOX 31 Dubai Shuaa Capital Psc United Arab Emirates | United Arab Emirates | Emirati | 297202850001 | |||||||||
| PING, Low | Director | The H Hotel Dubai Office Tower, Level 15, Office No. 1502, PO BOX 31 Dubai Shuaa Capital Psc United Arab Emirates | United Arab Emirates | Singaporean | 298802010001 |
What are the latest statements on persons with significant control for NORTHACRE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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