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Normand Developments Limited

Normand Developments Limited is a liquidation company incorporated on 27 September 2006 with the registered office located in London, City of London. Normand Developments Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
05949123
Private limited company
Age
18 years
Incorporated 27 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2199 days
Dated 17 August 2018 (7 years ago)
Next confirmation dated 17 August 2019
Was due on 31 August 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2169 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Small
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
C/O Arafino Advisory Limited Central Court
25 Southampton Buildings
London
WC2A 1AL
Address changed on 17 Jan 2025 (7 months ago)
Previous address was Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG
Telephone
02085412800
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Finance Director • French • Lives in UK • Born in Nov 1966
Director • Graphic Design • French • Lives in UK • Born in Jun 1968
Mr Lars Bygum Clausen
PSC • French • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Asone Design Limited
Lars Bygum Clausen is a mutual person.
Active
The Polo Agency Limited
Lars Bygum Clausen is a mutual person.
Active
Normand Lettings Limited
Lars Bygum Clausen is a mutual person.
Active
Laurus Sports Ltd
Lars Bygum Clausen is a mutual person.
Active
Daneinvest Limited
Lars Bygum Clausen is a mutual person.
Active
DCG Media Limited
Lars Bygum Clausen is a mutual person.
Liquidation
Powerstation Studios Limited
Lars Bygum Clausen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£95.06K
Decreased by £41.94K (-31%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.71M
Decreased by £221.9K (-8%)
Total Liabilities
-£2.67M
Decreased by £1.34M (-33%)
Net Assets
£30.75K
Increased by £1.12M (-103%)
Debt Ratio (%)
99%
Decreased by 38.31% (-28%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 6 Mar 2025
Lars Bygum Clausen Resigned
6 Months Ago on 24 Feb 2025
Registered Address Changed
7 Months Ago on 17 Jan 2025
Registered Address Changed
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Mr Lars Bygum Clausen Details Changed
4 Years Ago on 11 Jan 2021
Voluntary Liquidator Appointed
5 Years Ago on 7 May 2020
Moved to Voluntary Liquidation
5 Years Ago on 14 Apr 2020
Registered Address Changed
6 Years Ago on 7 May 2019
Administrator Appointed
6 Years Ago on 3 May 2019
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Documents
Liquidators' statement of receipts and payments to 13 April 2025
Submitted on 5 Jun 2025
Appointment of a voluntary liquidator
Submitted on 6 Mar 2025
Removal of liquidator by creditors
Submitted on 6 Mar 2025
Termination of appointment of Lars Bygum Clausen as a director on 24 February 2025
Submitted on 5 Mar 2025
Registered office address changed from Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG to C/O Arafino Advisory Limited Central Court 25 Southampton Buildings London WC2A 1AL on 17 January 2025
Submitted on 17 Jan 2025
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 3 September 2024
Submitted on 3 Sep 2024
Liquidators' statement of receipts and payments to 13 April 2024
Submitted on 12 Jun 2024
Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
Submitted on 6 Oct 2023
Liquidators' statement of receipts and payments to 13 April 2023
Submitted on 17 May 2023
Liquidators' statement of receipts and payments to 13 April 2022
Submitted on 4 May 2022
Repayment History
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