NORTONLIFELOCK UK HOLDING LIMITED
Overview
| Company Name | NORTONLIFELOCK UK HOLDING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06697641 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTONLIFELOCK UK HOLDING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NORTONLIFELOCK UK HOLDING LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTONLIFELOCK UK HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYMANTEC (UK) HOLDING LIMITED | Sep 15, 2008 | Sep 15, 2008 |
What are the latest accounts for NORTONLIFELOCK UK HOLDING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 03, 2023 |
| Next Accounts Due On | Apr 03, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 01, 2022 |
What is the status of the latest confirmation statement for NORTONLIFELOCK UK HOLDING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 15, 2024 |
| Next Confirmation Statement Due | Sep 29, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2023 |
| Overdue | Yes |
What are the latest filings for NORTONLIFELOCK UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB | 2 pages | AD03 | ||||||||||||||
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed from Nortonlifelock Uk Holding Limited 280 Bishopsgate London EC2M 4RB England to 280 Bishopsgate London EC2M 4RB | 2 pages | AD02 | ||||||||||||||
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB | 2 pages | AD02 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 1 More London Place London SE1 2AF on Feb 18, 2024 | 2 pages | AD01 | ||||||||||||||
Change of details for Nortonlifelock Inc. as a person with significant control on Nov 07, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on Oct 04, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Apr 01, 2022 | 25 pages | AA | ||||||||||||||
Statement of capital on Jan 31, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Feb 21, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Apr 02, 2021 | 223 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of NORTONLIFELOCK UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Kara Shantell | Director | More London Place SE1 2AF London 1 | United States | British | Hr Manager | 269820410001 | ||||
| KO, Bryan Seuk | Director | More London Place SE1 2AF London 1 | United States | American | Attorney | 269820000001 | ||||
| CHAN WENG YEW, Gerard Simon | Director | Brook Drive Green Park RG2 6UB Reading 200 Berkshire | England | Malaysian | Vp, Emea | 186971890001 | ||||
| HERZOG, Carolyn Beth | Director | Brook Drive Green Park RG2 6UH Reading 350 Berkshire | Uk | Us Citizen | Attorney | 133265970001 | ||||
| LAUBSCHER, Kristen Joy | Director | Brook Drive Green Park RG2 6UH Reading 350 Berkshire | Usa | United States | Vp Of Accounting | 122903560003 | ||||
| OSUMI, Norman | Director | Brook Drive Green Park RG2 6UB Reading 200 Berkshire | United States | American | Certified Public Accountant | 162714780001 |
Who are the persons with significant control of NORTONLIFELOCK UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gen Digital Inc. | Apr 06, 2016 | Ellis Street 94043 Mountain View 350 California United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NORTONLIFELOCK UK HOLDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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