NORDEA DEVELOPMENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02315709

Incorporation date

09/11/1988

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1988)

24/07/2017

Final Gazette dissolved via voluntary strike-off

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06/03/2017

First Gazette notice for voluntary strike-off

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01/03/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/02/2017

Application to strike the company off the register

View PDF (3 pages)

26/01/2017

Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-01-27

View PDF (1 pages)

09/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

20/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

27/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

21/01/2015

Termination of appointment of Robert Neil Cox as a director on 2015-01-22

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

23/02/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

23/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

26/03/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

15/01/2013

Termination of appointment of Lars Gotke as a secretary

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

18/03/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

23/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

23/05/2011

Secretary's details changed for Lars Gotke on 2011-04-30

View PDF (1 pages)

23/05/2011

Director's details changed for Robert Neil Cox on 2011-04-30

View PDF (2 pages)

23/05/2011

Director's details changed for Palle Gyldenloeve on 2011-04-30

View PDF (2 pages)

20/03/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

18/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

14/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

15/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

13/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

13/05/2008

Location of register of members

View PDF (1 pages)

16/03/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

26/06/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

26/06/2007

Location of register of members

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26/06/2007

Registered office changed on 27/06/07 from: 124/130 seymour place london W1H 1BG

View PDF (1 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

10/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/06/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

12/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/07/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

03/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/09/2004

Return made up to 30/04/04; change of members

View PDF (7 pages)

12/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/07/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

22/09/2002

Certificate of change of name

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29/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

21/02/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

07/03/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

26/12/2000

Director resigned

View PDF (1 pages)

26/12/2000

New director appointed

View PDF (3 pages)

13/08/2000

Director resigned

View PDF (1 pages)

25/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

Director resigned

View PDF (1 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

New director appointed

View PDF (2 pages)

08/05/1999

Return made up to 30/04/99; full list of members

View PDF (7 pages)

29/03/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

13/05/1998

Return made up to 30/04/98; full list of members

View PDF (7 pages)

26/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

19/05/1997

Return made up to 09/05/97; full list of members

View PDF (7 pages)

15/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

19/03/1997

Certificate of change of name

View PDF (2 pages)

13/03/1997

New director appointed

View PDF (2 pages)

30/05/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

21/05/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

24/09/1995

Director resigned

View PDF (4 pages)

21/05/1995

Return made up to 09/05/95; full list of members

View PDF (16 pages)

26/03/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (49 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

09/10/1994

Director resigned

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09/10/1994

Director resigned;new director appointed

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09/10/1994

New secretary appointed;director resigned

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19/06/1994

Return made up to 09/05/94; full list of members

View PDF (8 pages)

13/06/1994

New director appointed

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22/05/1994

Full group accounts made up to 1993-12-31

View PDF (21 pages)

06/01/1994

Particulars of mortgage/charge

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06/01/1994

Particulars of mortgage/charge

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23/11/1993

Full group accounts made up to 1992-12-31

View PDF (18 pages)

20/06/1993

Secretary resigned

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20/06/1993

Director resigned

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24/05/1993

Return made up to 09/05/93; full list of members

View PDF (8 pages)

24/02/1993

Director resigned

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30/11/1992

Return made up to 09/05/92; full list of members

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12/10/1992

Full group accounts made up to 1991-12-31

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13/02/1992

Memorandum and Articles of Association

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13/02/1992

Resolutions

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16/12/1991

Particulars of mortgage/charge

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16/12/1991

Particulars of mortgage/charge

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21/07/1991

Return made up to 30/04/91; full list of members

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15/05/1991

Full group accounts made up to 1990-12-31

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03/02/1991

Particulars of mortgage/charge

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23/07/1990

Return made up to 09/05/90; full list of members

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11/06/1990

Full group accounts made up to 1989-12-31

View PDF (14 pages)

06/12/1989

Ad 31/12/88--------- £ si 100@1=100 £ ic 200/300

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21/08/1989

Particulars of contract relating to shares

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02/07/1989

Wd 28/06/89 ad 31/12/88--------- £ si 100@1=100 £ ic 100/200

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12/06/1989

Wd 09/06/89 ad 10/11/88--------- £ si 98@1=98 £ ic 2/100

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02/03/1989

Accounting reference date notified as 31/12

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01/03/1989

Secretary resigned

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01/03/1989

Director resigned

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01/03/1989

New director appointed

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01/03/1989

New director appointed

View PDF (0 pages)

01/03/1989

New director appointed

View PDF (0 pages)

01/03/1989

New director appointed

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01/03/1989

New director appointed

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01/03/1989

New secretary appointed

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01/03/1989

Registered office changed on 02/03/89 from: 31,corsham street london N1 6DR

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09/11/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cox, Robert Neil	Director	18/12/2000 - 22/01/2015	6
Gotke, Lars	Secretary	31/03/2000 - 21/12/2012	3
Nielsen, Michael	Director	12/09/1994 - 31/07/2000	5
Le Fevre, Bent	Director	24/05/1994 - 28/06/1999	5
Johnston, Peter Handley	Director	26/05/1999 - 20/12/2000	4

Persons with Significant Control

No PSC data available.

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Description

About NORDEA DEVELOPMENT (UK) LIMITED

NORDEA DEVELOPMENT (UK) LIMITED is an(a) Dissolved company incorporated on 09/11/1988 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORDEA DEVELOPMENT (UK) LIMITED?

NORDEA DEVELOPMENT (UK) LIMITED is currently Dissolved. It was registered on 09/11/1988 and dissolved on 24/07/2017.

Where is NORDEA DEVELOPMENT (UK) LIMITED located?

NORDEA DEVELOPMENT (UK) LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does NORDEA DEVELOPMENT (UK) LIMITED do?

NORDEA DEVELOPMENT (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NORDEA DEVELOPMENT (UK) LIMITED?

The latest filing was on 24/07/2017: Final Gazette dissolved via voluntary strike-off.