Key Data
Normantrail (UK Co 3) Limited is a dissolved company incorporated on 17 September 2004 with the registered office located in . Normantrail (UK Co 3) Limited has been running for 19 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 11th September 2017.
Name
Normantrail (UK Co 3) Limited
Status
DISSOLVED
Dissolved on 13 June 2019 (4 years ago)
Following liquidation
Was 14 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 11 September 2017 (6 years ago)
Next confirmation dated 11 September 2018
Was due on 25 September 2018 (5 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2016 (7 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2017
Was due on 30 September 2018 (5 years ago)
Company No.
05234591
Private Limited Company with Share Capital
Incorporation
17 September 2004
Incorporated 19 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
An investment holding company.
Contact
30 Finsbury SquareEC3P 2YU United Kingdom Unreported Unreported Ipplc.com Unreported UPDATE INFO
People31
British • Director • Born in Jan 1965
DISSOLVED
British • Director • Born in May 1962
DISSOLVED
Secretary
DISSOLVED
Japanese • Director • Born in Feb 1969
DISSOLVED
Japanese • Director • General Manager • Born in Oct 1968
DISSOLVED
Latest Activity
Change Of Registered Office Address7 Jun 2018 Mr Hiromu Kayamori Resigned25 Apr 2018 Mr Kazushige Katamura Appointed25 Apr 2018 Mr Isao Kajimura Appointed15 Nov 2017 Mr Ro Okaniwa Resigned15 Nov 2017 Mr Hiromu Kayamori Appointed16 Oct 2017 Mr Shigeaki Ihara Resigned16 Oct 2017 Accounts Submitted2 Oct 2017 Confirmation Statement Submitted18 Sep 2017 Sarah Jane Gregory Appointed1 Jun 2017 Roger Derek Simpson Resigned31 May 2017 Accounts Submitted11 Oct 2016 Confirmation Statement Submitted14 Sep 2016 Hillary Sue Berger Resigned18 Feb 2016 Accounts Submitted9 Oct 2015 Annual Return Submitted1 Oct 2015 Mr Shigeaki Ihara Appointed1 Jul 2015 Dr Isao Kajimura Resigned30 Jun 2015 Charge Satisfied31 Jan 2015 Charge Satisfied31 Jan 2015 Accounts Submitted24 Nov 2014 Change Of Registered Office Address29 Oct 2014 Annual Return Submitted9 Oct 2014 Mr Hiroyuki Koga Resigned4 Jul 2014 Mr Ro Okaniwa Appointed4 Jul 2014 Mr Michael Stuart Baker Resigned28 Feb 2014 Annual Return Submitted8 Oct 2013 Accounts Submitted7 Oct 2013 Annual Return Submitted25 Oct 2012 Accounts Submitted2 Oct 2012
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2016)
Year Ended Dec 2016
£307.69m m (-39.22%)
vs previous year £-195.48m m (+52.19%)
vs previous year £112.21m m (+15.27%)
vs previous year Cash in Bank £17.5m m (-82.64%)
vs previous year Employees Unreported
Turnover Unreported
Debt Ratio (%) 63.53%
vs previous year
Watch List
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Documents137
Final Gazette 13 Jun 2019 • 1 Page
VIEW PDF Return of final meeting 13 Mar 2019 • 8 Pages
VIEW PDF Appointment of a voluntary liquidator 26 Jun 2018 • 3 Pages
VIEW PDF Registered office address changed 7 Jun 2018 • 2 Pages
VIEW PDF Declaration of solvency 4 Jun 2018 • 5 Pages
VIEW PDF
