BizStats
You are here: bizstats.co.uk > a-z index > N list > NO list > NOS list

Nosrof 3 Limited LEEDS

Nosrof 3 Limited was formally closed on 2023-05-06. Nosrof 3 was a private limited company that could have been found at 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, West Yorkshire. This company (officially started on 2017-06-20) was run by 1 director.
Director James W. who was appointed on 20 June 2017.

The company was classified as "activities of other holding companies n.e.c." (64209). According to the official data, there was a name alteration on 2021-11-04, their previous name was Adare Sec Holdings. The last confirmation statement was filed on 2020-10-24 and last time the statutory accounts were filed was on 31 October 2019.

Nosrof 3 Limited Address / Contact

Office Address 1 Bridgewater Place
Office Address2 Water Lane
Town Leeds
Post code LS11 5QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10827606
Date of Incorporation Tue, 20th Jun 2017
Date of Dissolution Sat, 6th May 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 6 years old
Account next due date Sun, 31st Oct 2021
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sun, 7th Nov 2021
Last confirmation statement dated Sat, 24th Oct 2020

Company staff

James W.

Position: Director

Appointed: 20 June 2017

Christian D.

Position: Director

Appointed: 27 June 2019

Resigned: 01 November 2021

Neil G.

Position: Director

Appointed: 29 January 2019

Resigned: 01 November 2021

Indra H.

Position: Director

Appointed: 01 October 2017

Resigned: 12 April 2018

David F.

Position: Director

Appointed: 10 August 2017

Resigned: 30 October 2018

Rachael N.

Position: Director

Appointed: 10 August 2017

Resigned: 01 November 2021

Richard S.

Position: Director

Appointed: 20 June 2017

Resigned: 09 October 2018

Robert W.

Position: Director

Appointed: 20 June 2017

Resigned: 19 December 2017

People with significant control

Endless Llp

3 Whitehall Quay, Leeds, Yorkshire, LS1 4BF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc316569
Notified on 20 June 2017
Nature of control: 75,01-100% shares

Endless Llp

3 Whitehall Quay, Leeds, LS1 4BF, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc316569
Notified on 31 July 2017
Nature of control: 50,01-75% voting rights

Endless Iii (Gp) Lp

50 Lothian Road, Edinburgh, EH3 9WJ, Scotland

Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sl009147
Notified on 31 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Adare Sec Holdings November 4, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 6th, May 2023 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.