UKBizDB.co.uk

GOLDBRAND NORWAY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goldbrand Norway Company Limited. The company was founded 14 years ago and was given the registration number 07096901. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GOLDBRAND NORWAY COMPANY LIMITED
Company Number:07096901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Toensnesveien 12, Tromsdalen, Norway, 9020

Director07 December 2009Active
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary22 January 2021Active
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary07 December 2009Active

People with Significant Control

Bjoern-Henning Guldbrandsen
Notified on:06 June 2016
Status:Active
Date of birth:February 1957
Nationality:Norwegian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

Download
2023-05-09Gazette

Gazette notice voluntary.

Download
2023-04-26Dissolution

Dissolution application strike off company.

Download
2023-03-28Gazette

Gazette notice compulsory.

Download
2022-11-21Officers

Termination secretary company with name termination date.

Download
2022-08-10Accounts

Accounts with accounts type dormant.

Download
2022-01-07Confirmation statement

Confirmation statement with updates.

Download
2021-08-02Accounts

Accounts with accounts type dormant.

Download
2021-04-28Address

Change registered office address company with date old address new address.

Download
2021-01-29Accounts

Accounts with accounts type dormant.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Officers

Appoint corporate secretary company with name date.

Download
2020-02-17Officers

Termination secretary company with name termination date.

Download
2019-12-10Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Accounts

Accounts with accounts type dormant.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2018-08-06Accounts

Accounts with accounts type dormant.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

Download
2017-08-09Accounts

Accounts with accounts type dormant.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Accounts

Accounts with accounts type dormant.

Download
2015-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-02Accounts

Accounts with accounts type dormant.

Download
2014-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-03Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.