NJORD PARTNERS FINANCE LIMITED

NJORD PARTNERS FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNJORD PARTNERS FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08687989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NJORD PARTNERS FINANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NJORD PARTNERS FINANCE LIMITED located?

    Registered Office Address
    4th Floor Reading Bridge House
    George Street
    RG1 8LS Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NJORD PARTNERS FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for NJORD PARTNERS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 12, 2016 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 12, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 8 Queen Street London W1J 5PD to 4th Floor Reading Bridge House George Street Reading RG1 8LS on Oct 26, 2015

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2014

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Sep 30, 2014 to Mar 31, 2014

    3 pagesAA01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 2
    SH01
    incorporationSep 12, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NJORD PARTNERS FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KJELLBERG, Eric Jakob Carl
    George Street
    RG1 8LS Reading
    4th Floor Reading Bridge House
    Director
    George Street
    RG1 8LS Reading
    4th Floor Reading Bridge House
    United KingdomSwedishNone181262730001
    TROLLE, Arvid Herluf Lennart Fredrik
    George Street
    RG1 8LS Reading
    4th Floor Reading Bridge House
    Director
    George Street
    RG1 8LS Reading
    4th Floor Reading Bridge House
    United KingdomSwedishNone169141750001

    Who are the persons with significant control of NJORD PARTNERS FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Jakob Carl Kjellberg
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    United Kingdom
    Apr 06, 2016
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    United Kingdom
    No
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Arvid Herluf Lennart Fredrik Trolle
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    United Kingdom
    Apr 06, 2016
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    United Kingdom
    No
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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