NORDIC BEAR LIMITED
Overview
| Company Name | NORDIC BEAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04961474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORDIC BEAR LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NORDIC BEAR LIMITED located?
| Registered Office Address | 5 Fleet Place EC4M 7RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORDIC BEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAMESTOP UK LIMITED | Nov 12, 2003 | Nov 12, 2003 |
What are the latest accounts for NORDIC BEAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2016 |
What are the latest filings for NORDIC BEAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2017
| 5 pages | SH01 | ||||||||||
Certificate of change of name Company name changed gamestop uk LIMITED\certificate issued on 31/03/17 | 2 pages | CERTNM | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 30, 2016 | 20 pages | AA | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Halco Secretaries Limited on Jan 27, 2016 | 1 pages | CH04 | ||||||||||
Termination of appointment of Niall Lawlor as a director on Jan 08, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Niall Lawlor on Nov 12, 2003 | 1 pages | CH01 | ||||||||||
Full accounts made up to Jan 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Feb 01, 2014 | 9 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Feb 02, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Jan 28, 2012 | 6 pages | AA | ||||||||||
Appointment of Michael Mauler as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Niall Lawlor on Mar 15, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Finucane as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Kevin Neary as a director | 2 pages | TM01 | ||||||||||
Who are the officers of NORDIC BEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England | 42871950001 | |||||||
| LLOYD, Robert Alan | Director | St Johns Cir Carrollton 4016 Texas 75010 United States | United States | American | Company Director | 151816370001 | ||||
| MAULER, Michael | Director | Estuary House Swords Business Park Swords Co Dublin Ireland | America | American | Director | 173275960001 | ||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| CARLSON, David William | Director | 3401 Lee Parkway \2002 Dallas Texas 75219 Usa | American | Chief Financial Officer | 95073900002 | |||||
| FINUCANE, Michael | Director | Raffin House Castletown Navan Co. Meath Republic Of Ireland | Irish | Managing Director | 95073860002 | |||||
| LAWLOR, Niall | Director | Longford Terrace Monkstown 7 Co Dublin Ireland | Ireland | Irish | Director | 95073660004 | ||||
| NEARY, Kevin Brian | Director | Brackenwood House 100 Main Road CW4 8JR Goostrey Cheshire | England | Irish | Managing Director | 186249930001 | ||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
What are the latest statements on persons with significant control for NORDIC BEAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NORDIC BEAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 02, 2005 Delivered On Aug 05, 2005 | Outstanding | Amount secured £25,409.30 due or to become due from the company to | |
Short particulars Rent deposit of £25,409.30. | ||||
Persons Entitled
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Transactions
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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