NORDIC BANK LIMITED
Overview
| Company Name | NORDIC BANK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01974499 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORDIC BANK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORDIC BANK LIMITED located?
| Registered Office Address | 8th Floor, The Walbrook Building 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORDIC BANK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORDIC BANK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
What are the latest filings for NORDIC BANK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Apr 23, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Appointment of Mr Anders Grevstad as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Terje Turnes as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Change of details for Dnb Asa as a person with significant control on Jul 02, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Appointment of Mr Terje Turnes as a director on May 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Matthew Todd as a director on May 19, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Matthew Todd as a secretary on May 19, 2021 | 1 pages | TM02 | ||
Appointment of Mr Andrew Ogilvie as a secretary on May 19, 2021 | 2 pages | AP03 | ||
Appointment of Mr Andrew Ogilvie as a director on May 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ida Kristina Lannegren Lerner as a director on May 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Notification of Dnb Asa as a person with significant control on Jun 05, 2020 | 2 pages | PSC02 | ||
Who are the officers of NORDIC BANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGILVIE, Andrew | Secretary | 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building | 283523110001 | |||||||
| GREVSTAD, Anders | Director | 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building | Norway | Norwegian | 312236050001 | |||||
| OGILVIE, Andrew | Director | 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building | England | British | 283520600001 | |||||
| BREND, Paul William | Secretary | Frankswood Avenue Petts Wood BR5 1BW Orpington 5 Kent United Kingdom | British | 131040430001 | ||||||
| TODD, Paul Matthew | Secretary | 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building United Kingdom | 171854230001 | |||||||
| TREGONING, Christopher William Courtenay | Secretary | The Old Vicarage Chrishall SG8 8QU Royston Hertfordshire | British | 1479230001 | ||||||
| BREND, Paul William | Director | Frankswood Avenue Petts Wood BR5 1BW Orpington 5 Kent United Kingdom | United Kingdom | British | 131040430001 | |||||
| LERNER, Ida Kristina Lannegren | Director | 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building | England | Swedish | 230871190001 | |||||
| LOE, Trine | Director | 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building United Kingdom | United Kingdom | Swedish | 158147290002 | |||||
| SAMUELSEN, Tony | Director | Flat 4 95 Cadogan Gardens SW3 2RE London | Norweigian | 69560080001 | ||||||
| SIMPSON, John Nicol | Director | Teddington Park Road TW11 8NE Teddington 106 Middlesex | England | British | 27270330001 | |||||
| TODD, Paul Matthew | Director | 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building United Kingdom | England | British | 171853920001 | |||||
| TREGONING, Christopher William Courtenay | Director | The Old Vicarage Chrishall SG8 8QU Royston Hertfordshire | England | British | 1479230001 | |||||
| TURNES, Terje | Director | 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building | Norway | Norwegian | 244088760001 | |||||
| TURNES, Terje | Director | Little Croft Ruxley Crescent KT10 0TZ Claygate Surrey | Norway | Norwegian | 106984410001 |
Who are the persons with significant control of NORDIC BANK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dnb Bank Asa | Jun 05, 2020 | Gate 30 Oslo, 0191 Dronning Eufemias Norway | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ida Kristina Lannegren Lerner | Jan 01, 2017 | 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building | Yes | ||||||||||
Nationality: Swedish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0