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NORLAND HOLDINGS LTD - 61 Southwark Street, London, SE1 0HL, England, United Kingdom
Company Information
- Company registration number
- 05362693
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 61 Southwark Street
- London
- SE1 0HL
- England 61 Southwark Street, London, SE1 0HL, England UK
Management
- Managing Directors
- ENTWISLE, Ian David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-14
- Dissolved on
- 2022-11-01
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Cbre Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Norland Holdings LTD
- Additional Status Details
- Dissolved
- Previous Names
- NORLAND MANAGED SERVICES (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2022-02-28
- Last Date: 2021-02-14
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NORLAND HOLDINGS LTD Company Description
- NORLAND HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 05362693. Its current trading status is "closed". It was registered 2005-02-14. It was previously called NORLAND MANAGED SERVICES (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/03/2012. The latest annual return was filed up to 2013-02-14.It can be contacted at 61 Southwark Street .
Get NORLAND HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norland Holdings Ltd - 61 Southwark Street, London, SE1 0HL, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-01-24) - CH01
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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cessation-of-a-person-with-significant-control (2022-07-13) - PSC07
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change-to-a-person-with-significant-control (2022-07-13) - PSC05
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resolution (2022-07-20) - RESOLUTIONS
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legacy (2022-07-20) - CAP-SS
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legacy (2022-07-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-07-20) - SH19
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dissolution-application-strike-off-company (2022-08-04) - DS01
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gazette-notice-voluntary (2022-08-16) - GAZ1(A)
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gazette-dissolved-voluntary (2022-11-01) - GAZ2(A)
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-11-09) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-31) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2021-03-31) - RP04AR01
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accounts-with-accounts-type-group (2021-03-16) - AA
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confirmation-statement-with-updates (2021-03-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-16) - TM02
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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accounts-with-accounts-type-group (2019-08-13) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-05) - AD01
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accounts-with-accounts-type-group (2018-04-13) - AA
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confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-08) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-group (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-09) - AP01
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resolution (2014-01-04) - RESOLUTIONS
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resolution (2014-01-06) - RESOLUTIONS
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termination-director-company-with-name (2014-01-13) - TM01
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accounts-with-accounts-type-group (2014-08-05) - AA
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appoint-person-director-company-with-name (2014-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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change-account-reference-date-company-current-shortened (2014-08-04) - AA01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-08-07) - MR04
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accounts-with-accounts-type-group (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-01) - CH01
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capital-allotment-shares (2012-04-10) - SH01
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accounts-with-accounts-type-group (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-11-18) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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resolution (2011-04-26) - RESOLUTIONS
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capital-allotment-shares (2011-07-01) - SH01
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accounts-with-accounts-type-group (2011-08-08) - AA
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capital-cancellation-shares (2011-08-15) - SH06
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resolution (2011-08-15) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2011-08-15) - SH02
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appoint-person-director-company-with-name (2011-09-20) - AP01
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capital-return-purchase-own-shares (2011-08-24) - SH03
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resolution (2011-10-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-10-25) - SH08
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capital-alter-shares-subdivision (2011-10-25) - SH02
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capital-variation-of-rights-attached-to-shares (2011-10-25) - SH10
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resolution (2011-10-27) - RESOLUTIONS
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termination-director-company-with-name (2011-11-08) - TM01
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resolution (2011-11-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-11-18) - SH03
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capital-allotment-shares (2011-11-18) - SH01
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resolution (2011-10-04) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-09) - SH01
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statement-of-companys-objects (2010-07-08) - CC04
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notice-restriction-on-company-articles (2010-07-08) - CC01
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resolution (2010-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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capital-name-of-class-of-shares (2010-07-08) - SH08
keyboard_arrow_right 2009
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legacy (2009-04-04) - 288c
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legacy (2009-04-04) - 363a
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accounts-with-accounts-type-group (2009-08-03) - AA
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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legacy (2008-02-11) - 288a
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legacy (2008-02-20) - 363a
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legacy (2008-04-03) - 395
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resolution (2008-04-04) - RESOLUTIONS
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legacy (2008-04-04) - 123
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legacy (2008-04-04) - 88(2)
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accounts-with-accounts-type-group (2008-01-25) - AA
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legacy (2008-04-15) - 122
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legacy (2008-04-25) - 155(6)a
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legacy (2008-04-25) - 155(6)b
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legacy (2008-05-13) - 122
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legacy (2008-05-22) - 169
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legacy (2008-06-27) - 88(2)
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statement-of-affairs (2008-06-27) - SA
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resolution (2008-04-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-09-04) - AA
keyboard_arrow_right 2007
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legacy (2007-05-08) - 287
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legacy (2007-07-19) - 363s
keyboard_arrow_right 2006
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resolution (2006-11-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-12-19) - AA
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legacy (2006-05-05) - 363s
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legacy (2006-04-25) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-29) - CERTNM
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legacy (2005-07-12) - 288a
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legacy (2005-07-12) - 288b
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statement-of-affairs (2005-04-19) - SA
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legacy (2005-04-19) - 88(2)R
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legacy (2005-03-09) - 288a
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legacy (2005-03-09) - 287
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legacy (2005-03-09) - 288b
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resolution (2005-03-07) - RESOLUTIONS
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certificate-change-of-name-company (2005-03-02) - CERTNM
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incorporation-company (2005-02-14) - NEWINC
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legacy (2005-04-19) - 225