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Normangrange (UK Co 4) Limited

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 was registered 21 years ago.
Status
Dissolved
Dissolved on 3 February 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05234588
Private limited company
Age
21 years
Incorporated 17 September 2004
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 Normangrange (UK Co 4) Limited
Contact Update Details
Address
Senator House
85 Queen Victoria Street
London
EC4V 4DP
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Peter David ASH
Director • Head Of Risk Control • British • Lives in UK • Born in Jul 1964
Hiroyuki Koga
Director • Japanese • Lives in UK • Born in Jul 1960
Mr Filip Karel Anna Hons
Director • Head Of Enterprise Risk Management • Belgian • Lives in UK • Born in Jun 1964
Roger Derek Simpson
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Power (Isle Of Man) Limited
Mr Peter David ASH is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
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
£3K
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Feb 2015
Mr Filip Karel Anna Hons Details Changed
11 Years Ago on 15 Feb 2014
Declaration of Solvency
11 Years Ago on 12 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 12 Dec 2013
Confirmation Submitted
12 Years Ago on 8 Oct 2013
Full Accounts Submitted
12 Years Ago on 4 Oct 2013
Mr Filip Karel Anna Hons Appointed
12 Years Ago on 30 Jun 2013
Mr Peter David Ash Appointed
12 Years Ago on 30 Jun 2013
Gregory Francis Clack Resigned
12 Years Ago on 30 Jun 2013
Confirmation Submitted
13 Years Ago on 25 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 3 Nov 2014
Director's details changed for Mr Filip Karel Anna Hons on 15 February 2014
Submitted on 14 May 2014
Appointment of a voluntary liquidator
Submitted on 12 Dec 2013
Resolutions
Submitted on 12 Dec 2013
Declaration of solvency
Submitted on 12 Dec 2013
Annual return made up to 11 September 2013 with full list of shareholders
Submitted on 8 Oct 2013
Full accounts made up to 31 December 2012
Submitted on 4 Oct 2013
Appointment of Mr Peter David Ash as a director on 30 June 2013
Submitted on 18 Jul 2013
Appointment of Mr Filip Karel Anna Hons as a director on 30 June 2013
Submitted on 18 Jul 2013
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Repayment History
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