NORTH POINT (PALL MALL) LTD
Company is dissolved
General Information
NAME
NORTH POINT (PALL MALL) LTD
COMPANY NUMBER
08824549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/12/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
23/12/2013
29/05/2015
INDUSTRIAL WORKSHOP (PALL MALL) LTD
LIVERPOOL
L5 9PR
c/o Ljs Accounting
24 Derby Road
Liverpool
L5 9PR
L5 9PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH POINT GLOBAL LIMITED | Active - Accounts Filed | View Report |
| NORTH POINT (PALL MALL) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Keli Evans (924853202) Appointed |
| 10/07/2024 | New Board Member Keli Evans (924853202) Appointed |
| 24/11/2023 | New Board Member Keli Evans (924853202) Appointed |
Credit Risk Overview
Want to learn more about NORTH POINT (PALL MALL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH POINT (PALL MALL) LTD?
Purchase the company report or an
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to view this information.
Want to learn more about NORTH POINT (PALL MALL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1989 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
07/01/2016 - 24/05/2021 (5 years and 4 months) Born in Sep 1989 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILLI HOLDINGS LTD | Active - Accounts Filed | View Report |
| LJS CORPORATE PROJECTS LIMITED | Active - Accounts Filed | View Report |
| MASS MEDICAL SOLUTIONS LIMITED | Company is dissolved | View Report |
| NORTH POINT GLOBAL LIMITED | Active - Accounts Filed | View Report |
| BALTIC HOUSE DEVELOPMENTS LTD | In Liquidation | View Report |
| NORTH POINT (PALL MALL) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Keli Evans (924853202) Appointed |
| 10/07/2024 | New Board Member Keli Evans (924853202) Appointed |
| 24/11/2023 | New Board Member Keli Evans (924853202) Appointed |
| 26/10/2023 | New Board Member Keli Evans (924853202) Appointed |
| 17/06/2021 | New Board Member Keli Evans (924853202) Appointed |
| 21/11/2018 | Change in Reg. Office |
| 19/11/2018 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 14/03/2018 | Change in Reg. Office |
| 07/02/2018 | New Confirmation Statement filed |
| 22/12/2017 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 08/08/2016 | Antonio Garcia Walker (919717965) has left the board |
| 08/08/2016 | David Choules (905240691) has left the board |
| 01/07/2016 | New Accounts filed |
| 25/01/2016 | Lee James Spencer (910059783) has left the board |
| 25/01/2016 | Antonio Garcia (917185653) has left the board |
| 25/01/2016 | New Board Member Antonio Garcia Walker (919717965) Appointed |
| 25/01/2016 | New Board Member Lee James Spencer (918882830) Appointed |
| 20/01/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Craig Griffiths (919322322) Appointed |
| 18/01/2016 | New Board Member David Choules (905240691) Appointed |
| 27/09/2015 | New Accounts filed |
| 10/08/2015 | Antonio Garcia (919389601) has left the board |
| 10/08/2015 | New Board Member Antonio Garcia (917185653) Appointed |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | Joshua McInnes (914006855) has left the board |
| 09/01/2015 | New Board Member Antonio Garcia (919389601) Appointed |
| 26/09/2014 | Change in Reg. Office |
| 15/07/2014 | New Annual Return filed |
| 14/07/2014 | Samuel Beilin (912615580) has left the board |
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