NORTHUMBERLAND 49 LIMITED

Dissolved

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
N

NORTHUMBERLAND 49 LIMITED

Financial intermediation not elsewhere classified

Founded 8 Dec 2003 Dissolved , United Kingdom website.com
Financial intermediation not elsewhere classified

Previous Company Names

JOHNSTON FINANCIAL LIMITED 8 Dec 2003 — 18 Dec 2018
Accounts Submitted 13 Oct 2020
Confirmation Submitted 19 Dec 2020 Next due 22 Dec 2021 54 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

49 Northumberland Street Edinburgh EH3 6JQ

Full company profile for NORTHUMBERLAND 49 LIMITED (SC260476), a dissolved company based in , United Kingdom. Incorporated 8 Dec 2003. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Suzanne GrayDirectorBritishScotland431 Jan 2015Active

Shareholders

Shareholders (1)

Johnston Financial Ltd
100.0%
667

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Adrian Michael Johnston

Ceased 30 Apr 2018

Ceased

John Patrick Mcardle

Ceased 30 Apr 2018

Ceased

Group Structure

Group Structure

PENTA CAPITAL LLP united kingdom
NORTHUMBERLAND 49 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2021GazetteGazette Dissolved Voluntary
9 Mar 2021GazetteGazette Notice Voluntary
2 Mar 2021DissolutionDissolution Application Strike Off Company
19 Dec 2020Confirmation StatementConfirmation statement made on 8 Dec 2020 with no updates
13 Oct 2020AccountsAnnual accounts made up to 31 Dec 2019
25 May 2021 Gazette

Gazette Dissolved Voluntary

9 Mar 2021 Gazette

Gazette Notice Voluntary

2 Mar 2021 Dissolution

Dissolution Application Strike Off Company

19 Dec 2020 Confirmation Statement

Confirmation statement made on 8 Dec 2020 with no updates

13 Oct 2020 Accounts

Annual accounts made up to 31 Dec 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 25 May 2021

Gazette Notice Voluntary

5 years ago on 9 Mar 2021

Dissolution Application Strike Off Company

5 years ago on 2 Mar 2021

Confirmation statement made on 8 Dec 2020 with no updates

5 years ago on 19 Dec 2020

Annual accounts made up to 31 Dec 2019

5 years ago on 13 Oct 2020