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AUTHOR UK HOLDINGS 1 LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 09984490
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- MAGEE, Michael John
- RAILHAC, Emilie
- REYNOLDS, James
- SMALL, Michael Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-03
- Dissolved on
- 2022-01-12
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The Goldman Sachs Group Inc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NORTHGATE UK HOLDINGS 1 LIMITED
- Legal Entity Identifier (LEI)
- 213800NFWYW2SDFN9A38
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
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- Annual Return
- Due Date: 2021-03-16
- Last Date: 2020-02-02
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AUTHOR UK HOLDINGS 1 LIMITED Company Description
- AUTHOR UK HOLDINGS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09984490. Its current trading status is "closed". It was registered 2016-02-03. It was previously called NORTHGATE UK HOLDINGS 1 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2019-04-30.It can be contacted at 15 Canada Square .
Get AUTHOR UK HOLDINGS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/09984490#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09984490#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09984490#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-12-15) - 600
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confirmation-statement-with-updates (2020-03-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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change-person-director-company-with-change-date (2020-06-08) - CH01
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resolution (2020-08-03) - RESOLUTIONS
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legacy (2020-08-03) - CAP-SS
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legacy (2020-08-03) - SH20
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liquidation-voluntary-declaration-of-solvency (2020-12-15) - LIQ01
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resolution (2020-12-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-08-03) - SH19
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keyboard_arrow_right 2019
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resolution (2019-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-12-30) - AA
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legacy (2019-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-17) - SH19
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legacy (2019-12-17) - CAP-SS
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resolution (2019-12-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-25) - TM02
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accounts-with-accounts-type-full (2019-05-08) - AA
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notification-of-a-person-with-significant-control (2019-02-27) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-02-27) - PSC09
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capital-allotment-shares (2019-01-22) - SH01
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confirmation-statement-with-updates (2019-02-27) - CS01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-07) - SH01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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confirmation-statement-with-updates (2017-02-16) - CS01
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accounts-with-accounts-type-full (2017-11-09) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-27) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-27) - AP03
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resolution (2016-05-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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change-account-reference-date-company-current-extended (2016-02-03) - AA01
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incorporation-company (2016-02-03) - NEWINC
