NORDEA HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03209129

Incorporation date

06/06/1996

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1996)

24/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

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)

03/07/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

18/01/2016

Statement by Directors

View PDF (1 pages)

18/01/2016

Statement of capital on 2016-01-19

View PDF (4 pages)

18/01/2016

Solvency Statement dated 30/12/15

View PDF (1 pages)

18/01/2016

Resolutions

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (3 pages)

20/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (21 pages)

21/01/2015

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

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (3 pages)

18/02/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

27/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (3 pages)

26/03/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

15/01/2013

Termination of appointment of Lars Gotke as a secretary

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (3 pages)

18/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

29/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (3 pages)

29/06/2011

Director's details changed for Robert Neil Cox on 2011-06-07

View PDF (2 pages)

29/06/2011

Director's details changed for Palle Gyldenloeve on 2011-06-07

View PDF (2 pages)

29/06/2011

Secretary's details changed for Lars Gotke on 2011-06-07

View PDF (1 pages)

20/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

24/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

26/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

06/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

06/07/2009

Location of register of members

View PDF (1 pages)

15/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

13/07/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

10/07/2008

Director's change of particulars / robert cox / 01/08/2007

View PDF (1 pages)

16/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

25/09/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

22/07/2007

Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG

View PDF (1 pages)

09/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

26/06/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

12/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

26/06/2005

Return made up to 07/06/05; full list of members

View PDF (2 pages)

03/03/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

06/07/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

12/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

17/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

02/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

22/09/2002

Certificate of change of name

View PDF (2 pages)

27/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

21/02/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

24/07/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

07/03/2001

Full group accounts made up to 2000-12-31

View PDF (16 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)

22/06/2000

Return made up to 07/06/00; 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 group accounts made up to 1999-12-31

View PDF (17 pages)

13/11/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

Director resigned

View PDF (1 pages)

29/06/1999

Ad 21/01/97--------- £ si 3499998@1

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29/06/1999

Nc inc already adjusted 21/01/97

View PDF (1 pages)

29/06/1999

Resolutions

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29/06/1999

Resolutions

View PDF (1 pages)

29/06/1999

Return made up to 07/06/99; full list of members

View PDF (7 pages)

29/06/1999

Return made up to 07/06/98; full list of members; amend

View PDF (7 pages)

29/06/1999

Return made up to 07/06/97; full list of members; amend

View PDF (7 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

New director appointed

View PDF (2 pages)

11/06/1998

Return made up to 07/06/98; full list of members

View PDF (7 pages)

27/04/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

22/06/1997

Return made up to 07/06/97; full list of members

View PDF (7 pages)

08/06/1997

New director appointed

View PDF (2 pages)

23/04/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

23/04/1997

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

20/03/1997

Certificate of change of name

View PDF (2 pages)

24/02/1997

£ nc 33000/65000 30/12/96

View PDF (1 pages)

24/01/1997

Ad 30/12/96--------- £ si 32513@1=32513 £ ic 2/32515

View PDF (2 pages)

24/01/1997

Resolutions

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24/01/1997

Resolutions

View PDF (1 pages)

24/01/1997

£ nc 1000/33000 30/12/96

View PDF (1 pages)

22/01/1997

Registered office changed on 23/01/97 from: 21 southampton row london WC1B 5HS

View PDF (1 pages)

12/01/1997

Registered office changed on 13/01/97 from: 120 east road london N1 6AA

View PDF (1 pages)

12/01/1997

Director resigned

View PDF (1 pages)

12/01/1997

Secretary resigned

View PDF (1 pages)

12/01/1997

New secretary appointed

View PDF (2 pages)

12/01/1997

New director appointed

View PDF (2 pages)

12/01/1997

New director appointed

View PDF (2 pages)

06/06/1996

Incorporation

View PDF (15 pages)

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

Group

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	06/06/1996 - 22/12/1996	9278
Gotke, Lars	Secretary	30/03/2000 - 20/12/2012	-
Henrigsen, Finn	Secretary	22/12/1996 - 30/03/2000	-
Nielsen, Michael	Director	22/12/1996 - 30/07/2000	5
Le Fevre, Bent	Director	22/12/1996 - 27/06/1999	5

Persons with Significant Control

No PSC data available.

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Description

About NORDEA HOLDINGS (UK) LIMITED

NORDEA HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 06/06/1996 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 HOLDINGS (UK) LIMITED?

NORDEA HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 06/06/1996 and dissolved on 24/07/2017.

Where is NORDEA HOLDINGS (UK) LIMITED located?

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

What does NORDEA HOLDINGS (UK) LIMITED do?

NORDEA HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

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