NBIM Victoria Btlp Limited

Company Name	NBIM Victoria Btlp Limited
Company Status	Dissolved
Company Number	08224477
Category	Private Limited Company
Incorporation Date	21 September 2012(11 years, 7 months ago)
Dissolution Date	26 June 2018 (5 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jayesh Patel
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2017(5 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (closed 26 June 2018)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Robert Peel
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2017(5 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (closed 26 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Egil Strysse
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Closed
Appointed	18 December 2017(5 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (closed 26 June 2018)
Role	Head Of Investment Operations
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mrs Jessica Ann Irschick
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Steven Antony Scally
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Ahsan Zafar Iqbal
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(1 month, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Martin William Gordon Palmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2017)
Role	Director And Principal
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Jason Antony Reader
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2017)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Location

Registered Address	20 Churchill Place Canary Wharf London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99.5k at £1	Norges Bank 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,500

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2018	First Gazette notice for voluntary strike-off (1 page)
29 March 2018	Application to strike the company off the register (3 pages)
5 January 2018	Termination of appointment of Martin William Gordon Palmer as a director on 18 December 2017 (1 page)
5 January 2018	Appointment of Mr Jayesh Patel as a director on 18 December 2017 (2 pages)
5 January 2018	Appointment of Mr Robert Peel as a director on 18 December 2017 (2 pages)
5 January 2018	Appointment of Mr Egil Strysse as a director on 18 December 2017 (2 pages)
5 January 2018	Termination of appointment of Jason Antony Reader as a director on 18 December 2017 (1 page)
19 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (18 pages)
13 June 2017	Full accounts made up to 31 December 2016 (18 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (15 pages)
12 August 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 99,500 (4 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 99,500 (4 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 99,500 (4 pages)
16 September 2015	Full accounts made up to 31 December 2014 (16 pages)
16 September 2015	Full accounts made up to 31 December 2014 (16 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 99,500 (4 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 99,500 (4 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 99,500 (4 pages)
5 September 2014	Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
5 September 2014	Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
5 September 2014	Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
5 September 2014	Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
21 July 2014	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 30 June 2014 (1 page)
21 July 2014	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 30 June 2014 (1 page)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 19/03/2014 (27 pages)
16 April 2014	Statement of company's objects (2 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 19/03/2014 (27 pages)
16 April 2014	Statement of company's objects (2 pages)
8 April 2014	Appointment of Mr Martin William Gordon Palmer as a director (2 pages)
8 April 2014	Appointment of Mr Martin William Gordon Palmer as a director (2 pages)
4 April 2014	Termination of appointment of Steven Scally as a director (1 page)
4 April 2014	Appointment of Mr Jason Antony Reader as a director (2 pages)
4 April 2014	Termination of appointment of Steven Scally as a director (1 page)
4 April 2014	Appointment of Mr Jason Antony Reader as a director (2 pages)
11 March 2014	Full accounts made up to 31 December 2013 (17 pages)
11 March 2014	Full accounts made up to 31 December 2013 (17 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 99,500 (3 pages)
5 November 2013	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 99,500 (3 pages)
5 November 2013	Director's details changed for Mr Steven Antony Scally on 22 October 2012 (2 pages)
5 November 2013	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
5 November 2013	Director's details changed for Mr Steven Antony Scally on 22 October 2012 (2 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 99,500 (3 pages)
20 August 2013	Full accounts made up to 31 December 2012 (16 pages)
20 August 2013	Full accounts made up to 31 December 2012 (16 pages)
18 June 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
18 June 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
23 November 2012	Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
23 November 2012	Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
19 November 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
19 November 2012	Termination of appointment of Jessica Irschick as a director (1 page)
19 November 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
19 November 2012	Termination of appointment of Jessica Irschick as a director (1 page)
16 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 16 November 2012 (1 page)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (14 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (14 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (14 pages)
1 October 2012	Appointment of State Street Secretaries (Uk) Limited as a secretary (3 pages)
1 October 2012	Appointment of State Street Secretaries (Uk) Limited as a secretary (3 pages)
21 September 2012	Incorporation (34 pages)
21 September 2012	Incorporation (34 pages)

NBIM Victoria Btlp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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