NORPALM HOLDINGS LIMITED
Overview
| Company Name | NORPALM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11453035 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORPALM HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NORPALM HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor, Park Gate 161-163 Preston Road BN1 6AF Brighton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for NORPALM HOLDINGS 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 | ||||||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||||||
Notice of end of Administration | 24 pages | AM21 | ||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||
Statement of administrator's proposal | 28 pages | AM03 | ||||||||||||||
Satisfaction of charge 114530350003 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 114530350001 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 114530350002 in full | 4 pages | MR04 | ||||||||||||||
Director's details changed for Mr Kjell Helge Godtfredsen on May 20, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Truls William Eriksen on May 20, 2019 | 2 pages | CH01 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Registration of charge 114530350003, created on Jun 04, 2019 | 24 pages | MR01 | ||||||||||||||
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF on May 20, 2019 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Mark Adrian Nelson-Smith as a director on May 02, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Adrian Nelson-Smith as a secretary on May 02, 2019 | 2 pages | TM02 | ||||||||||||||
Appointment of Roelant Lucien Marie Siemer as a director on Mar 13, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lars Berge Andersen as a director on Feb 27, 2019 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2018
| 8 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2018
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mark Adrian Nelson-Smith as a director on Oct 04, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Adrian Nelson-Smith as a secretary on Oct 04, 2018 | 3 pages | AP03 | ||||||||||||||
Registration of charge 114530350002, created on Oct 04, 2018 | 40 pages | MR01 | ||||||||||||||
Who are the officers of NORPALM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERIKSEN, Truls William | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate United Kingdom | Norway | Norwegian | Self-Employed | 248070010001 | ||||
| GODTFREDSEN, Kjell Helge | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate United Kingdom | Norway | Norwegian | Public Servant | 248192790001 | ||||
| SIEMER, Roelant Lucien Marie | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate United Kingdom | Switzerland | Dutch | Director | 256536630001 | ||||
| NELSON-SMITH, Mark Adrian | Secretary | St. James's Square SW1Y 4LB London Suite 1 3rd Floor United Kingdom | 251359920001 | |||||||
| ANDERSEN, Lars Berge | Director | 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor | Norway | Norwegian | Lawyer | 248192800001 | ||||
| NELSON-SMITH, Mark Adrian | Director | St. James's Square SW1Y 4LB London Suite 1 3rd Floor 11-12 United Kingdom | United Kingdom | Swiss | Financial Consultant (Self Employed) | 161277790002 |
What are the latest statements on persons with significant control for NORPALM HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2018 | 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 NORPALM HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 04, 2019 Delivered On Jun 04, 2019 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 04, 2018 Delivered On Oct 12, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 04, 2018 Delivered On Oct 11, 2018 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does NORPALM HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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