NBIM CHARLOTTE BTLP LIMITED
Overview
| Company Name | NBIM CHARLOTTE BTLP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09164359 |
| 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 NBIM CHARLOTTE BTLP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NBIM CHARLOTTE BTLP LIMITED located?
| Registered Office Address | 20 Churchill Place Canary Wharf E14 5HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NBIM CHARLOTTE BTLP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NBIM CHARLOTTE BTLP 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 | 3 pages | DS01 | ||||||||||
Appointment of Mrs Berit Stokke as a director on Dec 18, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Mr Egil Strysse as a director on Dec 18, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Mr Matthew Howard John Fellows as a director on Dec 18, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Jason Antony Reader as a director on Dec 18, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Martin William Gordon Palmer as a director on Dec 18, 2017 | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
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Previous accounting period shortened from Dec 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Queensbury House 3 Old Burlington Street London W1S 3AE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Queensbury House 3 Old Burlington Street London W1S 3AE | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Martin William Gordon on Aug 06, 2014 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Aug 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NBIM CHARLOTTE BTLP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELLOWS, Matthew Howard John | Director | Canary Wharf E14 5HJ London 20 Churchill Place | United Kingdom | British | Investment Manager | 203925820001 | ||||
| STOKKE, Berit | Director | Canary Wharf E14 5HJ London 20 Churchill Place | England | Norwegian | Solicitor | 190517270001 | ||||
| STRYSSE, Egil | Director | Canary Wharf E14 5HJ London 20 Churchill Place | United Kingdom | Norwegian | Head Of Investment Operations | 235582850001 | ||||
| PALMER, Martin William Gordon | Director | Canary Wharf E14 5HJ London 20 Churchill Place United Kingdom | United Kingdom | British | Director | 186665610001 | ||||
| READER, Jason Antony | Director | Canary Wharf E14 5HJ London 20 Churchill Place United Kingdom | United Kingdom | British | Associate Director | 147940160001 |
Who are the persons with significant control of NBIM CHARLOTTE BTLP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norges Bank | Apr 06, 2016 | 0151 Oslo Bankplassen 2 Norway | No | ||||||||||
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Natures of Control
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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