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Norland Ventures Limited

Norland Ventures Limited is a dissolved company incorporated on 24 July 2012 with the registered office located in London, Greater London. Norland Ventures Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 20 February 2016 (9 years ago)
Was 3 years old at the time of dissolution
Company No
08153939
Private limited company
Age
13 years
Incorporated 24 July 2012
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
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Contact Update Details
Address
GEOFFREY MARTIN & CO
1 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Giles Alexander Hannah
Director • British • Lives in UK • Born in Nov 1982
Nancy Emma Maria Hannah
Director • Physiotherapist • British • Lives in UK • Born in Sep 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Jul 2013
For period 31 Jul ⟶ 31 Jul 2013
Traded for 12 months
Cash in Bank
£25.57K
Turnover
Unreported
Employees
Unreported
Total Assets
£29.18K
Total Liabilities
-£8.67K
Net Assets
£20.5K
Debt Ratio (%)
30%
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Latest Activity
Registered Address Changed
10 Years Ago on 8 Jan 2015
Declaration of Solvency
11 Years Ago on 22 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 22 Oct 2014
Registered Address Changed
11 Years Ago on 15 Oct 2014
Small Accounts Submitted
11 Years Ago on 7 Sep 2014
Confirmation Submitted
11 Years Ago on 18 Aug 2014
Nancy Emma Maria Hannah Details Changed
11 Years Ago on 23 Jul 2014
Mr Giles Alexander Hannah Details Changed
11 Years Ago on 23 Jul 2014
Accounting Period Shortened
11 Years Ago on 10 Jul 2014
Accounting Period Shortened
11 Years Ago on 24 Apr 2014
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2015
Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 January 2015
Submitted on 8 Jan 2015
Appointment of a voluntary liquidator
Submitted on 22 Oct 2014
Declaration of solvency
Submitted on 22 Oct 2014
Resolutions
Submitted on 22 Oct 2014
Registered office address changed from 4Th Floor 7-10 Chandos Street London W1G 9DQ to C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on 15 October 2014
Submitted on 15 Oct 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 7 Sep 2014
Director's details changed for Mr Giles Alexander Hannah on 23 July 2014
Submitted on 18 Aug 2014
Director's details changed for Nancy Emma Maria Hannah on 23 July 2014
Submitted on 18 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Submitted on 18 Aug 2014
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Repayment History
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