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Norwich Union (Mall GP) Limited

Norwich Union (Mall GP) Limited is a dissolved company incorporated on 13 October 2004 with the registered office located in London, Greater London. Norwich Union (Mall GP) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 4 August 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05258073
Private limited company
Age
21 years
Incorporated 13 October 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
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Jun 2015
For period 30 Dec30 Jun 2015
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £77.71K (-100%)
Total Liabilities
£0
Decreased by £18.48K (-100%)
Net Assets
£0
Decreased by £59.24K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
8 Years Ago on 2 May 2017
Registered Address Changed
9 Years Ago on 21 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 Oct 2016
Declaration of Solvency
9 Years Ago on 13 Oct 2016
Clair Louise Marshall Appointed
9 Years Ago on 3 Oct 2016
Barry Steven Hill Resigned
9 Years Ago on 27 Sep 2016
Mr David Rowley Rose Appointed
9 Years Ago on 27 Sep 2016
Charge Satisfied
9 Years Ago on 13 Aug 2016
Charge Satisfied
9 Years Ago on 13 Aug 2016
Charge Satisfied
9 Years Ago on 13 Aug 2016
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Documents
Submitted on 4 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017
Submitted on 2 May 2017
Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016
Submitted on 21 Oct 2016
Declaration of solvency
Submitted on 13 Oct 2016
Appointment of a voluntary liquidator
Submitted on 13 Oct 2016
Resolutions
Submitted on 13 Oct 2016
Termination of appointment of Barry Steven Hill as a director on 27 September 2016
Submitted on 3 Oct 2016
Appointment of Clair Louise Marshall as a director on 3 October 2016
Submitted on 3 Oct 2016
Appointment of Mr David Rowley Rose as a director on 27 September 2016
Submitted on 29 Sep 2016
Repayment History
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