NL

NOSROF 3 LIMITED

Dissolved

Company number 10827606

Leeds · Incorporated 20 June 2017

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

Last updated on 4 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 July 2017

Company history

Previous company names

ADARE SEC HOLDINGS LIMITED · 20 June 2017 – 4 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
31 October 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Endless Iii (Gp) Lp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2017
PS
Endless Llp
Ownership Of Shares 75 To 100 Percent
20 June 2017

Funding

2 funding rounds
31 July 2017
Shares allotted · 0 shares allotted
31 July 2017
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
6 May 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
6 February 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
6 February 2023 View
Resolution
Resolution
20 December 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 December 2021 View
Liquidation Voluntary Statement Of Affairs
Insolvency
18 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2021 View
Memorandum Articles
Incorporation
11 November 2021 View
Resolution
Resolution
11 November 2021 View
Certificate Change Of Name Company
Change Of Name
4 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Change Person Director Company With Change Date
Officers
28 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2020 View
Accounts With Accounts Type Group
Accounts
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Group
Accounts
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Resolution
Resolution
25 July 2019 View
Capital Alter Shares Subdivision
Capital
25 July 2019 View
Capital Name Of Class Of Shares
Capital
25 July 2019 View
Capital Name Of Class Of Shares
Capital
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Resolution
Resolution
9 August 2018 View
Accounts With Accounts Type Group
Accounts
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2017 View
Resolution
Resolution
24 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Memorandum Articles
Incorporation
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Capital Allotment Shares
Capital
16 August 2017 View
Capital Allotment Shares
Capital
11 August 2017 View
Capital Name Of Class Of Shares
Capital
10 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
27 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2017 View
Incorporation Company
Incorporation
20 June 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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