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.
Name | : | GOLDBRAND NORWAY COMPANY LIMITED |
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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 | : |
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Registered Address | : | Stron House, 100 Pall Mall, London, SW1Y 5EA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Toensnesveien 12, Tromsdalen, Norway, 9020 | Director | 07 December 2009 | Active |
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA | Corporate Secretary | 22 January 2021 | Active |
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA | Corporate Secretary | 07 December 2009 | Active |
Bjoern-Henning Guldbrandsen | ||
Notified on | : | 06 June 2016 |
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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 | : |
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Date | Category | Description | |
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2023-07-25 | Gazette | Gazette dissolved voluntary. | Download |
2023-05-09 | Gazette | Gazette notice voluntary. | Download |
2023-04-26 | Dissolution | Dissolution application strike off company. | Download |
2023-03-28 | Gazette | Gazette notice compulsory. | Download |
2022-11-21 | Officers | Termination secretary company with name termination date. | Download |
2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-02 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
2021-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-22 | Officers | Appoint corporate secretary company with name date. | Download |
2020-02-17 | Officers | Termination secretary company with name termination date. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-06 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-09 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-08 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-02 | Accounts | Accounts with accounts type dormant. | Download |
2014-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-03 | Accounts | Accounts with accounts type dormant. | Download |
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