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Norgh Holding Company Limited

Norgh Holding Company Limited is a liquidation company incorporated on 8 December 2021 with the registered office located in London, Greater London. Norgh Holding Company Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
13788742
Private limited company
Age
3 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (5 hours remaining)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 317 days
For period 8 Dec31 Mar 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 10 Dec 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Singapore • Born in Oct 1968
Director • British,australian • Lives in UK • Born in Dec 1982
Director • Engineer • British • Lives in England • Born in Jul 1973
Green Investment Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 1 Dec31 Mar 2023
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£22.99M
Total Liabilities
-£317K
Net Assets
£22.67M
Debt Ratio (%)
1%
Latest Activity
Declaration of Solvency
11 Months Ago on 11 Dec 2024
Registers Moved To Inspection Address
11 Months Ago on 10 Dec 2024
Inspection Address Changed
11 Months Ago on 10 Dec 2024
Registered Address Changed
11 Months Ago on 5 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 4 Dec 2024
Christopher Delaney Appointed
12 Months Ago on 18 Nov 2024
Adam Paul Schwarz Resigned
12 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Helen Louise Everitt Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2025
Declaration of solvency
Submitted on 11 Dec 2024
Register(s) moved to registered inspection location Ropemaker Street 28 Ropemaker Street London EC2Y 9HD
Submitted on 10 Dec 2024
Register inspection address has been changed to Ropemaker Street 28 Ropemaker Street London EC2Y 9HD
Submitted on 10 Dec 2024
Registered office address changed from , Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom to 1 More London Place London SE1 2AF on 5 December 2024
Submitted on 5 Dec 2024
Appointment of a voluntary liquidator
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Resolutions
Submitted on 21 Nov 2024
Statement of capital on 21 November 2024
Submitted on 21 Nov 2024
Solvency Statement dated 19/11/24
Submitted on 21 Nov 2024
Repayment History
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