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Normantrail (UK Co 3) Limited

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 was registered 21 years ago.
Status
Dissolved
Dissolved on 13 June 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05234591
Private limited company
Age
21 years
Incorporated 17 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC3P 2YU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1962
Director • General Manager • Japanese • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Jan 1965
Director • Japanese • Lives in Japan • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£17.5M
Decreased by £83.28M (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£307.69M
Decreased by £198.53M (-39%)
Total Liabilities
-£195.48M
Decreased by £213.39M (-52%)
Net Assets
£112.21M
Increased by £14.86M (+15%)
Debt Ratio (%)
64%
Decreased by 17.24% (-21%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Jun 2019
Voluntary Liquidator Appointed
7 Years Ago on 26 Jun 2018
Registered Address Changed
7 Years Ago on 7 Jun 2018
Declaration of Solvency
7 Years Ago on 4 Jun 2018
Hiromu Kayamori Resigned
7 Years Ago on 25 Apr 2018
Mr Kazushige Katamura Appointed
7 Years Ago on 25 Apr 2018
Ro Okaniwa Resigned
7 Years Ago on 15 Nov 2017
Mr Isao Kajimura Appointed
7 Years Ago on 15 Nov 2017
Shigeaki Ihara Resigned
8 Years Ago on 16 Oct 2017
Hiromu Kayamori Appointed
8 Years Ago on 16 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Mar 2019
Appointment of a voluntary liquidator
Submitted on 26 Jun 2018
Registered office address changed from Level 20 25 Canada Square London E14 5LQ to 30 Finsbury Square London EC3P 2YU on 7 June 2018
Submitted on 7 Jun 2018
Declaration of solvency
Submitted on 4 Jun 2018
Resolutions
Submitted on 4 Jun 2018
Appointment of Mr Kazushige Katamura as a director on 25 April 2018
Submitted on 1 May 2018
Termination of appointment of Hiromu Kayamori as a director on 25 April 2018
Submitted on 1 May 2018
Appointment of Mr Isao Kajimura as a director on 15 November 2017
Submitted on 21 Nov 2017
Termination of appointment of Ro Okaniwa as a director on 15 November 2017
Submitted on 21 Nov 2017
Repayment History
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