Company NameNordic Capital Limited
Company StatusDissolved
Company Number02408571
CategoryPrivate Limited Company
Incorporation Date27 July 1989 (29 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Robert Andreen
Date of BirthFebruary 1943 (Born 76 years ago)
NationalitySwedish
StatusCurrent
Appointed30 April 1991(1 year, 9 months after company formation)
Appointment Duration28 years
RoleBanker
Correspondence AddressStrandvagen 37
S-11456
Stockholm Sweden
Director NameMr Christer Dahlstrom
Date of BirthFebruary 1943 (Born 76 years ago)
NationalitySwedish
StatusCurrent
Appointed30 April 1991(1 year, 9 months after company formation)
Appointment Duration28 years
RoleCompany Director
Correspondence AddressMuninvagen 11
S-19454
Upplands Vasby
Foreign
Director NameBjorn Christer Axelsson Hall
Date of BirthApril 1942 (Born 77 years ago)
NationalitySwedish
StatusCurrent
Appointed30 April 1991(1 year, 9 months after company formation)
Appointment Duration28 years
RoleExecutive Vice President - Ska
Correspondence AddressRiddargatan 39
S 114 57
Stockholm
Sweden
Director NameMr Sven Torsten Johansson
Date of BirthOctober 1958 (Born 60 years ago)
NationalitySwedish
StatusCurrent
Appointed30 April 1991(1 year, 9 months after company formation)
Appointment Duration28 years
RoleInvestment Manager
Correspondence Address95 Sveav
S-11350 Stockholm Sweden
Foreign
Secretary NameMr Martin Hankey
NationalityBritish
StatusCurrent
Appointed17 September 1991(2 years, 1 month after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Yardley Park Road
Tonbridge
Kent
TN9 1NB
Director NameBjorn Andersson
Date of BirthSeptember 1946 (Born 72 years ago)
NationalitySwedish
StatusCurrent
Appointed17 October 1995(6 years, 2 months after company formation)
Appointment Duration23 years, 6 months
RoleBanker
Correspondence AddressLangbackavagen 29
S-182 33 Danderyd
Sweden
Director NameMr Christopher Stewart Weller
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 1995(6 years, 2 months after company formation)
Appointment Duration23 years, 6 months
RoleBanker
Country of ResidenceEngland
Correspondence Address9 Calverley Park
Tunbridge Wells
Kent
TN1 2SH
Director NameMr Martin Hankey
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 1997(7 years, 10 months after company formation)
Appointment Duration21 years, 10 months
RoleSolicitor/Banker
Country of ResidenceEngland
Correspondence Address17 Yardley Park Road
Tonbridge
Kent
TN9 1NB
Director NameBjorn Andersson
Date of BirthSeptember 1946 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed30 April 1991(1 year, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 October 1995)
RoleCompany Director
Correspondence AddressLangbackavagen 29
S-182 33 Danderyd
Sweden
Director NameMr Karl Goran Emanuel Bjorling
Date of BirthJune 1942 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed30 April 1991(1 year, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 October 1995)
RoleBanker
Correspondence AddressHyltarp 5
S-2300 Svedala
Stockholm Sweden
Foreign
Director NameMr Lars Peter Evander
Date of BirthJanuary 1947 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed30 April 1991(1 year, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 June 1995)
RoleBanker
Correspondence Address5 Marlborough Crescent
London
W4 1HE
Secretary NameMr Christopher Stewart Weller
NationalityBritish
StatusResigned
Appointed30 April 1991(1 year, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 17 September 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Calverley Park
Tunbridge Wells
Kent
TN1 2SH

Location

Registered AddressTrinity Tower
9 Thomas More Street
London
E1W 1WY
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,521,480
Cash£3,536,007
Current Liabilities£25,170

Accounts

Latest Accounts31 December 1999 (19 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 August 2004Dissolved (1 page)
10 May 2004Return of final meeting in a members' voluntary winding up (4 pages)
14 January 2004Liquidators statement of receipts and payments (5 pages)
3 July 2003Liquidators statement of receipts and payments (5 pages)
9 January 2003Liquidators statement of receipts and payments (5 pages)
3 July 2002Liquidators statement of receipts and payments (5 pages)
11 January 2002Liquidators statement of receipts and payments (8 pages)
18 January 2001Declaration of solvency (6 pages)
5 January 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 January 2001Appointment of a voluntary liquidator (1 page)
17 May 2000Return made up to 30/04/00; full list of members
  • 363(287) ‐ Registered office changed on 17/05/00
(8 pages)
11 May 2000Full accounts made up to 31 December 1999 (14 pages)
11 October 1999Full accounts made up to 31 December 1998 (14 pages)
9 May 1999Return made up to 30/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 May 1999Director's particulars changed (1 page)
9 May 1999Director's particulars changed (1 page)
3 November 1998Full accounts made up to 31 December 1997 (13 pages)
22 October 1998New director appointed (2 pages)
20 May 1998Return made up to 30/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 June 1997Full accounts made up to 31 December 1996 (13 pages)
30 June 1997New director appointed (3 pages)
11 June 1997Return made up to 30/04/97; no change of members (12 pages)
17 March 1997Registered office changed on 17/03/97 from: svenska house 3-5 newgate street london EC1A 7DA (1 page)
13 October 1996Full accounts made up to 31 December 1995 (14 pages)
30 May 1996Return made up to 30/04/96; no change of members (12 pages)
21 December 1995New director appointed (6 pages)
21 December 1995Director resigned (4 pages)
28 September 1995Full accounts made up to 31 December 1994 (14 pages)
12 July 1995Director resigned (2 pages)
6 June 1995Return made up to 30/04/95; full list of members (22 pages)