NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1DE

Company number 06677005
Status Active - Proposal to Strike off
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address 72 WILTON ROAD, LONDON, SW1V 1DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED are www.northernlightscapitalpartnersuk.co.uk, and www.northern-lights-capital-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Lights Capital Partners Uk Limited is a Private Limited Company. The company registration number is 06677005. Northern Lights Capital Partners Uk Limited has been working since 19 August 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Northern Lights Capital Partners Uk Limited is 72 Wilton Road London Sw1v 1de. The company`s financial liabilities are £2342.37k. It is £2302.17k against last year. . ERICKSON, Trent is a Secretary of the company. CARVER, Timothy Jacob is a Director of the company. DALEY, Richard Michael is a Director of the company. Secretary FOSSE, Christopher James has been resigned. Secretary WAGAR, James Avval has been resigned. Director WAGAR, James Avval has been resigned. The company operates in "Activities of other holding companies n.e.c.".


northern lights capital partners (uk) Key Finiance

LIABILITIES £2342.37k
+5726%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ERICKSON, Trent
Appointed Date: 17 March 2016

Director
CARVER, Timothy Jacob
Appointed Date: 19 August 2008
53 years old

Director
DALEY, Richard Michael
Appointed Date: 26 March 2013
50 years old

Resigned Directors

Secretary
FOSSE, Christopher James
Resigned: 17 March 2016
Appointed Date: 02 June 2009

Secretary
WAGAR, James Avval
Resigned: 25 January 2010
Appointed Date: 19 August 2008

Director
WAGAR, James Avval
Resigned: 25 January 2010
Appointed Date: 19 August 2008
53 years old

NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED Events

09 Feb 2017
Compulsory strike-off action has been suspended
03 Jan 2017
First Gazette notice for compulsory strike-off
04 Oct 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
03 Oct 2016
Total exemption small company accounts made up to 31 December 2014
21 Mar 2016
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4,000,000

...
... and 40 more events
07 Jun 2009
Secretary appointed christopher james fosse
03 Jun 2009
Nc inc already adjusted 24/04/09
03 Jun 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

18 Feb 2009
Registered office changed on 18/02/2009 from 14-18 city road cardiff CF24 3DL
19 Aug 2008
Incorporation