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Normans Group Limited
Normans Group Limited is a dissolved company incorporated on 3 May 1978 with the registered office located in London, Greater London. Normans Group Limited was registered 47 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 February 2018
(7 years ago)
Was
39 years old
at the time of dissolution
Following
liquidation
Company No
01366060
Private limited company
Age
47 years
Incorporated
3 May 1978
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
Learn more about Normans Group Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
8 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gillian Greig Smith
Director • Finance Director • British • Lives in UK • Born in Jul 1966
Kai Ming Dominic Lai
Director • Canadian • Lives in Hong Kong, China • Born in Jul 1953
Mr Alan John Heaton
Director • British • Born in Nov 1962
Edith Shih
Secretary • British
Merchant Retail Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chantlee Properties Limited
Edith Shih, Kai Ming Dominic Lai, and 1 more are mutual people.
Active
MRG Department Stores (Jop) Limited
Edith Shih, Kai Ming Dominic Lai, and 1 more are mutual people.
Active
Joplings Financial Services Limited
Edith Shih, Kai Ming Dominic Lai, and 1 more are mutual people.
Active
Merchant Retail Group Limited
Edith Shih, Kai Ming Dominic Lai, and 1 more are mutual people.
Active
The Perfume Shop Limited
Edith Shih, Kai Ming Dominic Lai, and 1 more are mutual people.
Active
The Cosmetic Shop Limited
Edith Shih, Kai Ming Dominic Lai, and 1 more are mutual people.
Active
The Perfume Shop Holdings Limited
Edith Shih, Kai Ming Dominic Lai, and 1 more are mutual people.
Active
As Watson (P&C UK) Ltd
Edith Shih, Kai Ming Dominic Lai, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 1 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 18 Jul 2017
Registered Address Changed
8 Years Ago on 27 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 24 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 24 Apr 2017
Confirmation Submitted
8 Years Ago on 12 Oct 2016
Dormant Accounts Submitted
8 Years Ago on 21 Sep 2016
Charge Satisfied
9 Years Ago on 6 Nov 2015
Charge Satisfied
9 Years Ago on 6 Nov 2015
Charge Satisfied
9 Years Ago on 6 Nov 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 1 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 1 Nov 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 18 Jul 2017
Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 15 Canada Square London E14 5GL on 27 April 2017
Submitted on 27 Apr 2017
Appointment of a voluntary liquidator
Submitted on 24 Apr 2017
Appointment of a voluntary liquidator
Submitted on 24 Apr 2017
Resolutions
Submitted on 24 Apr 2017
Confirmation statement made on 28 September 2016 with updates
Submitted on 12 Oct 2016
Accounts for a dormant company made up to 26 December 2015
Submitted on 21 Sep 2016
Satisfaction of charge 3 in full
Submitted on 6 Nov 2015
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Repayment History
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