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Nordic Invest Ltd

Nordic Invest Ltd is a dissolved company incorporated on 9 October 2015 with the registered office located in London, Greater London. Nordic Invest Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 20 October 2020 (4 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09818285
Private limited company
Age
9 years
Incorporated 9 October 2015
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
Address
Golden Cross House 8 Duncannon St
Office 504
London
WC2N 4JF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
3
Mr Valerii Pavlov
PSC • Russian • Lives in Russia • Born in Dec 1964
Mrs Tetyana Katerenyuk
PSC • Ukrainian • Lives in Ukraine • Born in Apr 1963
Mr Andrii Antoshchuk
PSC • Ukrainian • Lives in Ukraine • Born in Mar 1970
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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 (2016–2018)
Period Ended
31 Oct 2018
For period 31 Oct ⟶ 31 Oct 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 20 Oct 2020
Compulsory Gazette Notice
5 Years Ago on 4 Feb 2020
W.I.S. Secretary Services Ltd Resigned
5 Years Ago on 13 Nov 2019
Diana Agathokleous Resigned
5 Years Ago on 13 Nov 2019
Registered Address Changed
5 Years Ago on 18 Sep 2019
Confirmation Submitted
6 Years Ago on 15 Nov 2018
Valerii Pavlov (PSC) Appointed
6 Years Ago on 13 Nov 2018
Tetyana Katerenyuk (PSC) Appointed
6 Years Ago on 13 Nov 2018
Andrii Antoshchuk (PSC) Appointed
6 Years Ago on 13 Nov 2018
Dormant Accounts Submitted
6 Years Ago on 8 Nov 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Oct 2020
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2020
Termination of appointment of Diana Agathokleous as a director on 13 November 2019
Submitted on 13 Nov 2019
Termination of appointment of W.I.S. Secretary Services Ltd as a secretary on 13 November 2019
Submitted on 13 Nov 2019
Registered office address changed from Office 4.01 1 Fetter Lane London EC4A 1BR United Kingdom to Golden Cross House 8 Duncannon St Office 504 London WC2N 4JF on 18 September 2019
Submitted on 18 Sep 2019
Confirmation statement made on 13 November 2018 with updates
Submitted on 15 Nov 2018
Notification of Andrii Antoshchuk as a person with significant control on 13 November 2018
Submitted on 15 Nov 2018
Notification of Tetyana Katerenyuk as a person with significant control on 13 November 2018
Submitted on 15 Nov 2018
Notification of Valerii Pavlov as a person with significant control on 13 November 2018
Submitted on 15 Nov 2018
Withdrawal of a person with significant control statement on 15 November 2018
Submitted on 15 Nov 2018
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Repayment History
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