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Norwegian Air Resources UK Ltd

Norwegian Air Resources UK Ltd is a liquidation company incorporated on 8 December 2014 with the registered office located in London, City of London. Norwegian Air Resources UK Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
09346296
Private limited company
Age
10 years
Incorporated 8 December 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1400 days
Dated 8 December 2020 (4 years ago)
Next confirmation dated 8 December 2021
Was due on 22 December 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1756 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 29 Dec 2021 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Aug 1968
Director • VP Crew Employer • Irish • Lives in Norway • Born in Oct 1985
Director • Norwegian • Lives in Norway • Born in Aug 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ARTS Club(London),Limited(The)
Cornhill Secretaries Limited is a mutual person.
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Haco Swiss Foods Limited
Cornhill Secretaries Limited is a mutual person.
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Crossburn Trustees Limited
Cornhill Secretaries Limited is a mutual person.
Active
John Samonas & Sons Limited
Cornhill Secretaries Limited is a mutual person.
Active
Nectar Group Limited
Cornhill Secretaries Limited is a mutual person.
Active
Drylog Trading Limited
Cornhill Secretaries Limited is a mutual person.
Active
Urbanlease Property Management Limited
Cornhill Secretaries Limited is a mutual person.
Active
Dalerush (Air Conditioning And Appliances) Limited
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£5K
Decreased by £5.34M (-100%)
Turnover
£54.51M
Increased by £15.65M (+40%)
Employees
1.04K
Increased by 310 (+42%)
Total Assets
£7.88M
Increased by £1.84M (+30%)
Total Liabilities
-£7.66M
Increased by £1.9M (+33%)
Net Assets
£222K
Decreased by £55K (-20%)
Debt Ratio (%)
97%
Increased by 1.77% (+2%)
Latest Activity
Registered Address Changed
3 Years Ago on 29 Dec 2021
Registered Address Changed
3 Years Ago on 24 Dec 2021
Registered Address Changed
4 Years Ago on 18 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 17 Feb 2021
Confirmation Submitted
4 Years Ago on 8 Dec 2020
Registered Address Changed
5 Years Ago on 10 Sep 2020
Mr Jarl Einar Farstad Appointed
5 Years Ago on 14 Jul 2020
Fredrik Grorud Oygard Resigned
5 Years Ago on 14 Jul 2020
Helga Bollmann Leknes Resigned
5 Years Ago on 29 Jan 2020
Daniel Flynn Appointed
5 Years Ago on 29 Jan 2020
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Documents
Resignation of a liquidator
Submitted on 6 Aug 2025
Liquidators' statement of receipts and payments to 28 January 2025
Submitted on 3 Apr 2025
Liquidators' statement of receipts and payments to 28 January 2024
Submitted on 10 Apr 2024
Liquidators' statement of receipts and payments to 28 January 2023
Submitted on 20 Apr 2023
Liquidators' statement of receipts and payments to 28 January 2022
Submitted on 11 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 29 December 2021
Submitted on 29 Dec 2021
Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 24 December 2021
Submitted on 24 Dec 2021
Registered office address changed from First Point Buckingham Gate Gatwick Airport Gatwick West Sussex RH6 0NT England to 15 Canada Square Canary Wharf London E14 5GL on 18 February 2021
Submitted on 18 Feb 2021
Appointment of a voluntary liquidator
Submitted on 17 Feb 2021
Resolutions
Submitted on 17 Feb 2021
Repayment History
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