NORVIK BANKA UK LIMITED

Key Data

Status

Dissolved

Company No.

08940522

Incorporation date

14/03/2014

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2014)

05/08/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/05/2021

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

09/06/2020

Resolutions

View PDF (1 pages)

09/06/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

09/06/2020

Declaration of solvency

View PDF (7 pages)

28/04/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (4 pages)

28/04/2020

Registered office address changed from 46/48 Grosvenor Gardens 1st Floor London SW1W 0EB to 5th Floor, the Grove 248a Marylebone Road London NW1 6BB on 2020-04-28

View PDF (1 pages)

20/12/2019

Appointment of Mr Normunds Saminskis as a director on 2019-12-17

View PDF (2 pages)

20/12/2019

Termination of appointment of Oliver Ronald Bramwell as a director on 2019-12-17

View PDF (1 pages)

15/08/2019

Termination of appointment of Anton Davidenko as a director on 2019-08-15

View PDF (1 pages)

18/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

17/07/2019

Cessation of Grigory Guselnikov as a person with significant control on 2019-06-28

View PDF (1 pages)

02/04/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

22/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

14/01/2019

Appointment of Mr Anton Davidenko as a director on 2019-01-10

View PDF (2 pages)

11/12/2018

Termination of appointment of Igor Smolin as a secretary on 2018-11-21

View PDF (1 pages)

11/12/2018

Termination of appointment of Igor Smolin as a director on 2018-11-21

View PDF (1 pages)

23/03/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

16/11/2017

Appointment of Mr Oliver Ronald Bramwell as a director on 2017-09-18

View PDF (2 pages)

16/05/2017

Appointment of Mr Igor Smolin as a secretary on 2017-03-17

View PDF (2 pages)

16/05/2017

Termination of appointment of Vladimir Novoselov as a director on 2017-03-17

View PDF (1 pages)

16/05/2017

Termination of appointment of Vladimir Novoselov as a secretary on 2017-03-17

View PDF (1 pages)

21/04/2017

Appointment of Mr Igor Smolin as a director on 2017-04-07

View PDF (2 pages)

21/04/2017

Termination of appointment of Sergei Vassilievich Voloboev as a director on 2017-04-21

View PDF (1 pages)

21/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

20/03/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-09-06

View PDF (3 pages)

11/04/2016

Termination of appointment of Igor Smolin as a director on 2016-04-11

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (4 pages)

30/03/2016

Appointment of Mr Igor Smolin as a director on 2016-03-01

View PDF (2 pages)

25/02/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

04/02/2016

Statement of capital following an allotment of shares on 2016-02-03

View PDF (3 pages)

29/01/2016

Consolidation of shares on 2016-01-15

View PDF (5 pages)

19/01/2016

Statement of capital following an allotment of shares on 2016-01-15

View PDF (3 pages)

30/10/2015

Appointment of Mr Vladimir Novoselov as a secretary on 2015-09-30

View PDF (2 pages)

30/10/2015

Termination of appointment of Andrey Danilenko as a director on 2015-10-30

View PDF (1 pages)

30/10/2015

Termination of appointment of Andrey Danilenko as a secretary on 2015-09-30

View PDF (1 pages)

30/10/2015

Statement of capital following an allotment of shares on 2015-10-29

View PDF (3 pages)

13/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

06/07/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

28/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

13/02/2015

Termination of appointment of Oliver Bramwell as a director on 2015-02-11

View PDF (1 pages)

13/02/2015

Appointment of Sergei Vassilievich Voloboev as a director on 2015-02-11

View PDF (2 pages)

04/11/2014

Director's details changed for Mr Andrei Danilenko on 2014-11-04

View PDF (2 pages)

04/11/2014

Secretary's details changed for Mr Andrei Danilenko on 2014-11-04

View PDF (1 pages)

19/09/2014

Statement of capital following an allotment of shares on 2014-09-16

View PDF (3 pages)

19/03/2014

Certificate of change of name

View PDF (3 pages)

19/03/2014

Change of name with request to seek comments from relevant body

View PDF (2 pages)

19/03/2014

Change of name notice

View PDF (2 pages)

14/03/2014

Incorporation

View PDF (24 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About NORVIK BANKA UK LIMITED

NORVIK BANKA UK LIMITED is an(a) Dissolved company incorporated on 14/03/2014 with the registered office located at 5th Floor, The Grove, 248a Marylebone Road, London NW1 6BB. 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 NORVIK BANKA UK LIMITED?

NORVIK BANKA UK LIMITED is currently Dissolved. It was registered on 14/03/2014 and dissolved on 05/08/2021.

Where is NORVIK BANKA UK LIMITED located?

NORVIK BANKA UK LIMITED is registered at 5th Floor, The Grove, 248a Marylebone Road, London NW1 6BB.

What does NORVIK BANKA UK LIMITED do?

NORVIK BANKA UK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for NORVIK BANKA UK LIMITED?

The latest filing was on 05/08/2021: Final Gazette dissolved following liquidation.