Northpoint KC Limited

Dissolved 27 Oct 202609474354 Private limited company
Incorporated
6 March 2015
Industry
Other letting and operating of own or leased real estate (68209)
Owners at dissolution
Accounts type
Audited abridged
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (8 former)
23 February 2023
Resigned Ls Company Secretaries Limited as Corporate Secretary
23 February 2023
Appointed U And I Company Secretaries Limited as Corporate Secretary
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
17 December 2021
Resigned Barton, Chris as Secretary
19 June 2021
Resigned Shepherd, Marcus Owen as Director
17 June 2021
Appointed Richardson, George Mark as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
29 September 2017
Resigned Cassels, Bradley David as Director
25 September 2017
Appointed Upton, Richard as Director
25 September 2017
Appointed Shepherd, Marcus Owen as Director
25 September 2017
Appointed Weiner, Matthew Simon as Director
31 March 2016
Appointed Cassels, Bradley David as Director
31 March 2016
Appointed Barton, Chris as Secretary
31 March 2016
Resigned Whiteside, John Paul as Director
6 March 2015
Appointed Illingworth, Guy as Director
6 March 2015
Appointed Whiteside, John Paul as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09472180

Financials

Net Assets
£1
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 £1 (£54,754) (£103,534) £220,751 £1
Balance sheet detail
20232022202120202019
Current Assets£41,611£1,458,653£1,492,019£1,596,711£1,550,037
Creditors (< 1 year)£41,610£1,237,902£1,595,553£1,651,465£1,550,036
Net Current Assets£1£220,751(£103,534)(£54,754)£1
Net Assets£1£220,751(£103,534)(£54,754)£1
Shareholder Funds£1£220,751(£103,534)(£54,754)£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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