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Norfolk Capital Group Limited
Norfolk Capital Group Limited is a dissolved company incorporated on 4 July 1946 with the registered office located in Romford, Greater London. Norfolk Capital Group Limited was registered 79 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 July 2024
(1 year 3 months ago)
Was
78 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00414351
Private limited company
Age
79 years
Incorporated
4 July 1946
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Norfolk Capital Group Limited
Contact
Update Details
Address
St. James House 3rd Floor, South Wing
27-43 Eastern Road
Romford
Essex
RM1 3NH
United Kingdom
Address changed on
7 Aug 2023
(2 years 2 months ago)
Previous address was
Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom
Companies in RM1 3NH
Telephone
01708730522
Email
Unreported
Website
Norfolkcapitalgroup.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Hansa Susayan
Director • Thai • Lives in Thailand • Born in Jul 1955
Wanida Suksuwan
Director • Thai • Lives in Thailand • Born in Jun 1977
Warunya Punawakul
Director • Thai • Lives in Thailand • Born in Sep 1965
DTP Finance Number 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Five Star INNS Limited
Hansa Susayan, Warunya Punawakul, and 1 more are mutual people.
Active
The Harrogate International Hotel Limited
Hansa Susayan, Warunya Punawakul, and 1 more are mutual people.
Active
PPC Hospitality (UK) Company Limited
Hansa Susayan, Warunya Punawakul, and 1 more are mutual people.
Active
Chester International Hotel Limited
Hansa Susayan, Warunya Punawakul, and 1 more are mutual people.
Active
The Solihull Hotel Company Limited
Hansa Susayan, Warunya Punawakul, and 1 more are mutual people.
Active
PPC Property Trustee Two Limited
Hansa Susayan, Warunya Punawakul, and 1 more are mutual people.
Active
PPC Global Property Trustee 1 Limited
Hansa Susayan, Warunya Punawakul, and 1 more are mutual people.
Active
PPC Inter-Finance Number 1 Limited
Hansa Susayan, Warunya Punawakul, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.91M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18.91M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 2 Jul 2024
Voluntary Strike-Off Suspended
1 Year 7 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 6 Feb 2024
Application To Strike Off
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 7 Aug 2023
Dtp Finance Number 1 Limited (PSC) Details Changed
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Ms Wanida Suksuwan Details Changed
2 Years 7 Months Ago on 24 Mar 2023
Mr Hansa Susayan Details Changed
2 Years 7 Months Ago on 24 Mar 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2024
Application to strike the company off the register
Submitted on 24 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Resolutions
Submitted on 28 Sep 2023
Solvency Statement dated 27/09/23
Submitted on 28 Sep 2023
Statement by Directors
Submitted on 28 Sep 2023
Statement of capital on 28 September 2023
Submitted on 28 Sep 2023
Change of details for Dtp Finance Number 1 Limited as a person with significant control on 7 August 2023
Submitted on 7 Aug 2023
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Repayment History
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