1NORTH LTD
Summary
1NORTH LTD was set up on Tuesday, January 15, 2013. Their current partial address is 40 BANK STREET and the company status is Liquidation.
Credit Score
Latest Accounts Filed:
30/04/2016
Next Set of Accounts Due:
31/01/2018
Company Vitals
Company Name:
1NORTH LTD
Time in Business:
12 years
Company Number:
08360510
Current Status:
Liquidation
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64921] - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered Address:
40 BANK STREET
CANARY WHARF
LONDON
E14 5NR
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette dissolved liquidation | 2021-06-02 | GAZ2 |
| Liquidation voluntary creditors return of final meeting | 2021-03-02 | LIQ14 |
| Liquidation voluntary statement of receipts and payments with brought down date | 2020-12-22 | LIQ03 |
| Liquidation voluntary statement of receipts and payments with brought down date | 2020-01-06 | LIQ03 |
| Liquidation voluntary statement of receipts and payments with brought down date | 2019-01-11 | LIQ03 |
| Liquidation voluntary statement of affairs | 2017-12-05 | LIQ02 |
| Change registered office address company with date old address new address | 2017-11-21 | AD01 |
| Liquidation voluntary appointment of liquidator | 2017-11-16 | 600 |
| Resolution | 2017-11-16 | RESOLUTIONS |
| Termination secretary company with name termination date | 2017-03-21 | TM02 |
| Change person director company with change date | 2017-02-22 | CH01 |
| Change person secretary company with change date | 2017-02-22 | CH03 |
| Accounts with accounts type total exemption small | 2017-01-27 | AA |
| Confirmation statement with updates | 2016-11-04 | CS01 |
| Termination director company with name termination date | 2016-11-04 | TM01 |
| Mortgage create with deed with charge number charge creation date | 2016-04-21 | MR01 |
| Mortgage create with deed with charge number charge creation date | 2016-02-19 | MR01 |
| Annual return company with made up date full list shareholders | 2016-01-14 | AR01 |
| Accounts with accounts type total exemption small | 2015-11-05 | AA |
| Annual return company with made up date full list shareholders | 2015-10-30 | AR01 |