NOR CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

09161580

Incorporation date

05/08/2014

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2014)

08/07/2025

Final Gazette dissolved via voluntary strike-off

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22/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2025

Application to strike the company off the register

View PDF (3 pages)

28/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

28/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

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05/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

10/01/2025

Satisfaction of charge 091615800001 in full

View PDF (1 pages)

02/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Change of details for Bryan Garnier & Co. Limited as a person with significant control on 2024-10-02

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (4 pages)

10/11/2023

Second filing of the annual return made up to 2015-08-05

View PDF (21 pages)

02/11/2023

Second filing of a statement of capital following an allotment of shares on 2015-03-31

View PDF (7 pages)

02/11/2023

Second filing of a statement of capital following an allotment of shares on 2015-06-24

View PDF (7 pages)

02/11/2023

Second filing of a statement of capital following an allotment of shares on 2015-12-31

View PDF (7 pages)

30/10/2023

Cessation of Antony Northorp as a person with significant control on 2023-10-24

View PDF (1 pages)

27/10/2023

Cessation of Florent Roulet as a person with significant control on 2023-10-24

View PDF (1 pages)

27/10/2023

Notification of Bryan Garnier & Co. Limited as a person with significant control on 2023-10-24

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (6 pages)

25/10/2023

Second filing of a statement of capital following an allotment of shares on 2020-10-07

View PDF (6 pages)

19/10/2023

Sub-division of shares on 2023-10-06

View PDF (4 pages)

12/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

11/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

21/11/2019

Registered office address changed from , PO Box 698, 69-85 Tabernacle Street, London, EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2019-11-21

View PDF (1 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (4 pages)

05/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (6 pages)

29/06/2015

Statement of capital following an allotment of shares on 2015-06-24

View PDF (4 pages)

01/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

23/10/2014

Statement of capital following an allotment of shares on 2014-10-07

View PDF (4 pages)

08/10/2014

Registered office address changed from , PO Box PO Box 698, 69-85 Tabernacle Street, London, EC2A 4RR, England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2014-10-08

View PDF (1 pages)

06/10/2014

Registered office address changed from , 25 Scarsdale Villas, London, W8 6PT, United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2014-10-06

View PDF (1 pages)

06/10/2014

Registered office address changed from , PO Box 698, 69-85 69-85 Tabernacle Street, London, EC2A 4RR, England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2014-10-06

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-97.79 % *

* during past year

Cash in Bank

£7,976.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/10/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
85.92K
-
0.00
360.77K
-

2022
7
86.18K
-
0.00
7.98K
-

2022
7
86.18K
-
0.00
7.98K
-

Employees

2022

Employees

7 -13 % *

Net Assets(GBP)

86.18K £0.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.98K £-97.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Florent Roulet	Director	06/10/2014 - Present	2
Northrop, Anthony Patrick Clinton	Director	05/08/2014 - Present	1
Bergholtz, Carl Wilhelm Magnus	Director	15/06/2015 - 31/08/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NOR CAPITAL LIMITED

NOR CAPITAL LIMITED is an(a) Dissolved company incorporated on 05/08/2014 with the registered office located at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of NOR CAPITAL LIMITED?

NOR CAPITAL LIMITED is currently Dissolved. It was registered on 05/08/2014 and dissolved on 08/07/2025.

Where is NOR CAPITAL LIMITED located?

NOR CAPITAL LIMITED is registered at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA.

What does NOR CAPITAL LIMITED do?

NOR CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does NOR CAPITAL LIMITED have?

NOR CAPITAL LIMITED had 7 employees in 2022.

What is the latest filing for NOR CAPITAL LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.