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Normangrange (UK Co 4) Limited

Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Overview

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CUSTOMISE TILES
Key Data
Normangrange (UK Co 4) Limited is a dissolved company incorporated on 17 September 2004 with the registered office located in London, City of London. Normangrange (UK Co 4) Limited has been running for 19 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 11th September 2013.
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Name
Normangrange (UK Co 4) Limited
Status
DISSOLVED
Dissolved on 3 February 2015 (9 years ago)
Via compulsory strike-off
Was 10 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 11 September 2013 (10 years ago)
Next confirmation dated 11 September 2014
Was due on 25 September 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2012 (11 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2013
Was due on 30 September 2014 (9 years ago)
Company No.
05234588
Private Limited Company with Share Capital
Incorporation
17 September 2004
Incorporated 19 years ago
Size
Unreported
Contact
Registered AddressSenator House
85 Queen Victoria Street
London
EC4V 4DP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People18
British • Secretary
DISSOLVED
Japanese • Director • Born in Jul 1960
DISSOLVED
Belgian • Director • Head Of Enterprise Risk Management • Born in Jun 1964
DISSOLVED
British • Director • Head Of Risk Control • Born in Jul 1964
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
Annual Return Submitted
10 Years8 Oct 2013
Accounts Submitted
10 Years4 Oct 2013
Mr Filip Karel Anna Hons Appointed
10 Years30 Jun 2013
Mr Peter David ASH Appointed
10 Years30 Jun 2013
Mr Gregory Francis Clack Resigned
10 Years30 Jun 2013
Annual Return Submitted
11 Years25 Oct 2012
Accounts Submitted
11 Years14 Sep 2012
Annual Return Submitted
12 Years16 Sep 2011
Accounts Submitted
12 Years20 Jul 2011
Mr Hiroyuki Koga Appointed
12 Years19 May 2011
Mrs Carolyn ANN Gibson Resigned
12 Years10 May 2011
Mr Gregory Francis Clack Appointed
12 Years10 May 2011
Mr. Andrew Stephen James Ramsay Resigned
13 Years3 Feb 2011
Roger Derek Simpson Appointed
13 Years3 Feb 2011
Mr. Andrew Stephen James Ramsay Resigned
13 Years3 Feb 2011
Annual Return Submitted
13 Years23 Sep 2010
Accounts Submitted
13 Years7 May 2010
Masaaki Furukawa Resigned
14 Years30 Sep 2009
Mrs Carolyn ANN Gibson Appointed
14 Years30 Sep 2009
Mr Gregory Francis Clack Resigned
14 Years30 Sep 2009
Mr. Andrew Stephen James Ramsay Appointed
14 Years30 Sep 2009
Dr Stephen Riley Resigned
14 Years30 Sep 2009
Mr Mark David Williamson Resigned
14 Years30 Sep 2009
Antony Dennis Moore Resigned
14 Years30 Sep 2009
Annual Return Submitted
14 Years21 Sep 2009
Accounts Submitted
14 Years7 May 2009
Takashi Umezu Resigned
15 Years31 Dec 2008
Masaaki Furukawa Appointed
15 Years31 Dec 2008
Annual Return Submitted
15 Years7 Oct 2008
Makoto Ichikawa Resigned
15 Years20 Jun 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2012)
Year EndedDec 2012
Total Assets£3k
+£0 (+0%)
vs previous year
Total Liabilities£-3k
+£0 (+0%)
vs previous year
Net Assets£0
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)100%
+0 (+0%)
vs previous year
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Group Structure
Subsidiaries
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Documents69
Final Gazette
3 Feb 2015 • 1 Page
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Return of final meeting
3 Nov 2014 • 7 Pages
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Director's details changed
14 May 2014 • 2 Pages
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Appointment of a voluntary liquidator
12 Dec 2013 • 1 Page
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Resolutions
12 Dec 2013 • 1 Page
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