NORTHERN LIGHTS DELIVERIES LLP
Overview
| Company Name | NORTHERN LIGHTS DELIVERIES LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC402302 |
| 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 |
Where is NORTHERN LIGHTS DELIVERIES LLP located?
| Registered Office Address | 319 Brentano Suite 720 Centennial Avenue Elstree WD6 3SY Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN LIGHTS DELIVERIES LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2023 |
What is the status of the latest confirmation statement for NORTHERN LIGHTS DELIVERIES LLP?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 17, 2023 |
What are the latest filings for NORTHERN LIGHTS DELIVERIES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Kiren Shazadhi as a member on Nov 09, 2023 | 1 pages | LLTM01 | ||
Cessation of Kiren Shazadhi as a person with significant control on Nov 09, 2023 | 1 pages | LLPSC07 | ||
Total exemption full accounts made up to Apr 05, 2023 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Raeanna Smith as a member on May 04, 2023 | 1 pages | LLTM01 | ||
Cessation of Raeanna Smith as a person with significant control on May 04, 2023 | 1 pages | LLPSC07 | ||
Termination of appointment of Paul Scullion as a member on May 04, 2023 | 1 pages | LLTM01 | ||
Cessation of Paul Scullion as a person with significant control on May 04, 2023 | 1 pages | LLPSC07 | ||
Termination of appointment of Craig Millar as a member on May 04, 2023 | 1 pages | LLTM01 | ||
Cessation of Craig Millar as a person with significant control on May 04, 2023 | 1 pages | LLPSC07 | ||
Termination of appointment of Conan Bowie as a member on May 04, 2023 | 1 pages | LLTM01 | ||
Cessation of Conan Bowie as a person with significant control on May 04, 2023 | 1 pages | LLPSC07 | ||
Notification of Kiren Shazadhi as a person with significant control on Sep 16, 2022 | 2 pages | LLPSC01 | ||
Appointment of Miss Kiren Shazadhi as a member on Sep 16, 2022 | 2 pages | LLAP01 | ||
Notification of Ibrahim Mohammed Ali as a person with significant control on Sep 15, 2022 | 2 pages | LLPSC01 | ||
Appointment of Mr Ibrahim Mohammed Ali as a member on Sep 15, 2022 | 2 pages | LLAP01 | ||
Notification of Tewfik Guendouzi as a person with significant control on Oct 01, 2022 | 2 pages | LLPSC01 | ||
Appointment of Mr Tewfik Guendouzi as a member on Oct 01, 2022 | 2 pages | LLAP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 05, 2022 | 7 pages | AA | ||
Who are the officers of NORTHERN LIGHTS DELIVERIES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUENDOUZI, Tewfik | LLP Designated Member | 720 Centennial Avenue Elstree WD6 3SY Borehamwood 319 Brentano Suite England | England | 275995240001 | ||||||||||
| MOHAMMED ALI, Ibrahim | LLP Designated Member | 720 Centennial Avenue Elstree WD6 3SY Borehamwood 319 Brentano Suite England | England | 308649320001 | ||||||||||
| BOWIE, Conan | LLP Designated Member | 720 Centennial Avenue Elstree WD6 3SY Borehamwood 319 Brentano Suite England | Scotland | 284823810001 | ||||||||||
| CAPRIOARA, Alexandru | LLP Designated Member | Columba Crescent ML1 3XU Motherwell 7 Lanarkshire Scotland | United Kingdom | 206610760001 | ||||||||||
| DONNELLY, Michael | LLP Designated Member | Brandearth Hey, Stocybridge Village L28 1SD Liverpool 80 United Kingdom | United Kingdom | 203543250001 | ||||||||||
| DYAS, Jamie | LLP Designated Member | Grange Park Road WA10 3EJ St Helens 62 United Kingdom | United Kingdom | 203543270001 | ||||||||||
| HEATHCOTE, Paul | LLP Designated Member | Cheetham Avenue Unstone S18 4DL Dronfield 9 England | United Kingdom | 219555760001 | ||||||||||
| HOBLAK, Frantisek | LLP Designated Member | Braidley Crescent East Kilbride G75 8FA Glasgow 39 Scotland | Scotland | 206610890001 | ||||||||||
| HODGKISS, Nathan | LLP Designated Member | Dawlish Drive ST2 0JD Stoke-On-Trent 5 England | United Kingdom | 219157400001 | ||||||||||
| HOOD, Darren James | LLP Designated Member | Vale View ST5 0AG Newcastle 84 England | England | 219157460001 | ||||||||||
| LETFORD, Marc | LLP Designated Member | 720 Centennial Avenue Elstree WD6 3SY Borehamwood 319 Brentano Suite England | Scotland | 251185900001 | ||||||||||
| MILLAR, Craig | LLP Designated Member | 720 Centennial Avenue Elstree WD6 3SY Borehamwood 319 Brentano Suite England | Scotland | 249422930001 | ||||||||||
| MONAF, Abdul | LLP Designated Member | Oxford Close BB1 1DL Blackburn 15 United Kingdom | England | 203543260001 | ||||||||||
| RICHARDSON, David | LLP Designated Member | Loanhead Lane Linwood PA3 3QW Paisley 2 Renfrewshire Scotland | United Kingdom | 111700710001 | ||||||||||
| SCULLION, Paul | LLP Designated Member | 720 Centennial Avenue Elstree WD6 3SY Borehamwood 319 Brentano Suite England | Scotland | 289033580001 | ||||||||||
| SHAZADHI, Kiren | LLP Designated Member | 720 Centennial Avenue Elstree WD6 3SY Borehamwood 319 Brentano Suite England | England | 308649870001 | ||||||||||
| SMITH, Raeanna | LLP Designated Member | 720 Centennial Avenue Elstree WD6 3SY Borehamwood 319 Brentano Suite England | Scotland | 284822100001 | ||||||||||
| SNAITH, Paul John | LLP Designated Member | Kerrsview Terrace DD4 9BJ Dundee 195 Scotland | United Kingdom | 133524180001 | ||||||||||
| TALPOS, Adrian | LLP Designated Member | Bracken Ghyll Close Buckshaw Village PR7 7FE Chorley 10 England | United Kingdom | 217773810001 | ||||||||||
| WALKLATE, Karl | LLP Designated Member | Ground Floor 1 George Yard EC3V 9DF London Stanley Davis Group Ltd England | England | 264069920001 | ||||||||||
| SDG REGISTRARS LIMITED | LLP Designated Member | Chalton Street NW1 1JD London 41 United Kingdom |
| 184595910001 | ||||||||||
| SDG SECRETARIES LIMITED | LLP Designated Member | Chalton Street NW1 1JD London 41 United Kingdom |
| 182521280001 |
Who are the persons with significant control of NORTHERN LIGHTS DELIVERIES LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tewfik Guendouzi | Oct 01, 2022 | 720 Centennial Avenue Elstree WD6 3SY Borehamwood 319 Brentano Suite England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Kiren Shazadhi | Sep 16, 2022 | 720 Centennial Avenue Elstree WD6 3SY Borehamwood 319 Brentano Suite England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ibrahim Mohammed Ali | Sep 15, 2022 | 720 Centennial Avenue Elstree WD6 3SY Borehamwood 319 Brentano Suite England | No |
Nationality: Swedish Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Scullion | Oct 18, 2021 | 720 Centennial Avenue Elstree WD6 3SY Borehamwood 319 Brentano Suite England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Raeanna Smith | Jul 01, 2021 | 720 Centennial Avenue Elstree WD6 3SY Borehamwood 319 Brentano Suite England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Conan Bowie | Jul 01, 2021 | 720 Centennial Avenue Elstree WD6 3SY Borehamwood 319 Brentano Suite England | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Karl Walklate | Jun 13, 2019 | Ground Floor 1 George Yard EC3V 9DF London Stanley Davis Group Ltd England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Marc Letford | Apr 16, 2019 | 720 Centennial Avenue Elstree WD6 3SY Borehamwood 319 Brentano Suite England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Craig Millar | Jul 09, 2018 | 720 Centennial Avenue Elstree WD6 3SY Borehamwood 319 Brentano Suite England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Darren James Hood | Jul 09, 2018 | Ground Floor 1 George Yard EC3V 9DF London Stanley Davis Group Ltd England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORTHERN LIGHTS DELIVERIES LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | Aug 14, 2018 | 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