UKBizDB.co.uk

NORCHEM TREASURY SERVICES (UK) LIMITED

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

This company is commonly known as Norchem Treasury Services (uk) Limited. The company was founded 14 years ago and was given the registration number 07105467. The firm's registered office is in LONDON. You can find them at Bdo Llp, 55 Baker Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORCHEM TREASURY SERVICES (UK) LIMITED
Company Number:07105467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 December 2009
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bdo Llp, 55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Secretary15 December 2009Active
10, The Garth, Cobham, United Kingdom, KT11 2DZ

Director15 December 2009Active

People with Significant Control

Laurence Ward Odfjell
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:Norwegian
Country of residence:Singapore
Address:6, Shenton Way, Singapore, Singapore, 068809
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (6 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
2021-02-28Gazette

Gazette dissolved liquidation.

Download
2020-11-30Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-09-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-02-20Address

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

Download
2019-08-30Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-08-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-08-30Resolution

Resolution.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-09Accounts

Accounts with accounts type small.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-05-05Accounts

Accounts with accounts type small.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-08-18Address

Change sail address company with old address new address.

Download
2016-08-17Address

Change sail address company with old address new address.

Download
2016-08-16Officers

Change corporate secretary company with change date.

Download
2016-04-05Accounts

Accounts with accounts type full.

Download
2015-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-15Accounts

Accounts with accounts type full.

Download
2015-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-04Accounts

Accounts with accounts type full.

Download
2014-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-14Accounts

Accounts with accounts type full.

Download
2013-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-01Accounts

Accounts with accounts type full.

Download
2012-01-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.