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Nordea Nominees Limited

Nordea Nominees Limited is a dissolved company incorporated on 16 February 1973 with the registered office located in London, City of London. Nordea Nominees Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 9 April 2015 (10 years ago)
Was 42 years old at the time of dissolution
Company No
01096657
Private limited company
Age
52 years
Incorporated 16 February 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • General Manager • Norwegian • Lives in England • Born in May 1973
Secretary • Bank Lawyer • Finnish • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
10 Years Ago on 27 Nov 2014
Registered Address Changed
10 Years Ago on 19 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 18 Nov 2014
Confirmation Submitted
11 Years Ago on 2 Jul 2014
Full Accounts Submitted
11 Years Ago on 21 Jan 2014
Confirmation Submitted
12 Years Ago on 18 Jul 2013
Truls Birkeland Appointed
12 Years Ago on 18 Mar 2013
Morten Fredrik Ristvedt Resigned
12 Years Ago on 18 Mar 2013
Full Accounts Submitted
12 Years Ago on 20 Feb 2013
Confirmation Submitted
13 Years Ago on 3 Jul 2012
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Documents
Submitted on 9 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2015
Declaration of solvency
Submitted on 27 Nov 2014
Registered office address changed from 8th Floor City Place House 55 Basinghall Street London EC2V 5NB to Hill House 1 Little New Street London EC4A 3TR on 19 November 2014
Submitted on 19 Nov 2014
Appointment of a voluntary liquidator
Submitted on 18 Nov 2014
Resolutions
Submitted on 18 Nov 2014
Annual return made up to 30 June 2014 with full list of shareholders
Submitted on 2 Jul 2014
Total exemption full accounts made up to 31 December 2013
Submitted on 21 Jan 2014
Annual return made up to 30 June 2013 with full list of shareholders
Submitted on 18 Jul 2013
Termination of appointment of Morten Fredrik Ristvedt as a director on 18 March 2013
Submitted on 28 Mar 2013
Repayment History
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