NORWALL & CO. LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNORWALL & CO. LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC344191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is NORWALL & CO. LLP located?

    Registered Office Address
    Fourth Floor
    20 Margaret Street
    W1W 8RS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORWALL & CO. LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for NORWALL & CO. LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    4 pagesLLCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 19, 2016

    3 pagesLLAR01

    Member's details changed for Versos Managers Limited on Jun 03, 2014

    1 pagesLLCH02

    Total exemption full accounts made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to Mar 19, 2015

    3 pagesLLAR01

    Total exemption full accounts made up to Dec 31, 2013

    9 pagesAA

    Registered office address changed from * 180 - 186 Kings Cross Road London WC1X 9DE* on May 30, 2014

    1 pagesLLAD01

    Annual return made up to Mar 19, 2014

    3 pagesLLAR01

    Total exemption full accounts made up to Dec 31, 2012

    8 pagesAA

    Member's details changed for Versos Managers Limited on Aug 27, 2013

    1 pagesLLCH02

    Annual return made up to Mar 19, 2013

    3 pagesLLAR01

    Termination of appointment of Zeno Meier as a member

    1 pagesLLTM01

    Termination of appointment of Beat Lerch as a member

    1 pagesLLTM01

    Termination of appointment of Crown Capital Holdings Limited as a member

    1 pagesLLTM01

    Member's details changed for Versos Managers Limited on Oct 22, 2012

    1 pagesLLCH02

    Appointment of Simpson Services Limited as a member

    2 pagesLLAP02

    Appointment of Versos Managers Limited as a member

    2 pagesLLAP02

    Registered office address changed from * 7 Welbeck Street London W1G 9YE* on Sep 27, 2012

    1 pagesLLAD01

    Who are the officers of NORWALL & CO. LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON SERVICES LIMITED
    The Valley
    Anguilla
    Hannah Waver House
    Anguilla
    LLP Designated Member
    The Valley
    Anguilla
    Hannah Waver House
    Anguilla
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityANGUILLAN
    Registration Number2068527
    173134440001
    VERSOS MANAGERS LIMITED
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    England
    LLP Designated Member
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number08046709
    173134270001
    LERCH, Beat
    - 186
    Kings Cross Road
    WC1X 9DE London
    180
    United Kingdom
    LLP Designated Member
    - 186
    Kings Cross Road
    WC1X 9DE London
    180
    United Kingdom
    Switzerland50859580001
    MEIER, Zeno Alois
    - 186
    Kings Cross Road
    WC1X 9DE London
    180
    United Kingdom
    LLP Designated Member
    - 186
    Kings Cross Road
    WC1X 9DE London
    180
    United Kingdom
    Switzerland141579520007
    CROWN CAPITAL HOLDINGS LIMITED
    39 Gloucester Road
    Wanchai
    Harcourt House, Room 1707/17f
    Hong Kong
    China
    LLP Member
    39 Gloucester Road
    Wanchai
    Harcourt House, Room 1707/17f
    Hong Kong
    China
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG/CHINA
    Registration Number1079773
    149828740001

    What are the latest statements on persons with significant control for NORWALL & CO. LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 19, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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