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Norgh Holding Company Limited

Norgh Holding Company Limited is a dissolved company incorporated on 8 December 2021 with the registered office located in London, Greater London. Norgh Holding Company Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 25 December 2025 (1 month ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
13788742
Private limited company
Age
4 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 10 Dec 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Singapore • Born in Oct 1968
Director • British,australian • Lives in UK • Born in Dec 1982
Green Investment Group Investments Limited
PSC
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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
Dissolved After Liquidation
1 Month Ago on 25 Dec 2025
Declaration of Solvency
1 Year 1 Month Ago on 11 Dec 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 10 Dec 2024
Inspection Address Changed
1 Year 1 Month Ago on 10 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Dec 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 4 Dec 2024
Christopher Delaney Appointed
1 Year 2 Months Ago on 18 Nov 2024
Adam Paul Schwarz Resigned
1 Year 2 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Nov 2024
Helen Louise Everitt Details Changed
1 Year 10 Months Ago on 5 Mar 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2025
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
Resolutions
Submitted on 4 Dec 2024
Appointment of a voluntary liquidator
Submitted on 4 Dec 2024
Statement of capital on 21 November 2024
Submitted on 21 Nov 2024
Statement by Directors
Submitted on 21 Nov 2024
Repayment History
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