Normans Group Limited

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dissolved
Unknown

Normans Group Limited

01366060•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

03/05/1978

Company Age

47 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Normans Group Limited (01366060) is a private limited with share capital incorporated on 03/05/1978 (47 years old) and registered in london, E145GL. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 03/05/1978
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
gillian greig smith
director
A
alan john heaton
director
D
dominic kai ming lai
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-02-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-04-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-07-2011
Resolution
Category:Resolution
Date:15-07-2011
Resolution
Category:Resolution
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Move Registers To Sail Company
Category:Address
Date:26-10-2010
Change Sail Address Company
Category:Address
Date:26-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Officers
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Officers
Date:03-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Address
Date:15-12-2005
Legacy
Category:Address
Date:15-12-2005
Legacy
Category:Accounts
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2004
Legacy
Category:Annual Return
Date:04-12-2003
Auditors Resignation Company
Category:Auditors
Date:25-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:11-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:23-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2000
Legacy
Category:Annual Return
Date:04-10-2000
Legacy
Category:Mortgage
Date:25-08-2000
Legacy
Category:Mortgage
Date:03-08-2000
Legacy
Category:Mortgage
Date:03-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:26-10-1999
Legacy
Category:Mortgage
Date:10-08-1999
Legacy
Category:Mortgage
Date:10-08-1999
Legacy
Category:Officers
Date:06-06-1999
Legacy
Category:Officers
Date:06-06-1999
Legacy
Category:Officers
Date:12-02-1999
Legacy
Category:Officers
Date:25-01-1999
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Annual Return
Date:23-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1998
Auditors Resignation Company
Category:Auditors
Date:14-07-1998
Legacy
Category:Annual Return
Date:14-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-1996
Legacy
Category:Officers
Date:15-11-1996
Legacy
Category:Annual Return
Date:25-10-1996
Legacy
Category:Officers
Date:28-06-1996
Legacy
Category:Officers
Date:21-06-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date10/07/2017
Latest Accounts31/12/2016

Trading Addresses

Regent House, 253 Regent Street, London, W1B2ER
15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL