| Company Name | IKM Property UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08450102 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2013(11 years, 1 month ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Glenn Cato Myklebust |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Property Manager |
| Country of Residence | Norway |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Mr Ã…Ge Olsen Hodnefjell |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Investment Director |
| Country of Residence | Norway |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Location
| Registered Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ikm Eiendom Holding As 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £307,449 |
| Cash | £299,610 |
| Current Liabilities | £250,794 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Charges
| 26 August 2013 | Delivered on: 3 September 2013 Satisfied on: 3 October 2015 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: The area of ground at peregrine road westhill aberdeen t/no ABN111074. Notification of addition to or amendment of charge. Fully Satisfied |
|---|---|
| 13 August 2013 | Delivered on: 22 August 2013 Satisfied on: 3 October 2015 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 2 July 2013 | Delivered on: 10 July 2013 Satisfied on: 3 October 2015 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 6 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages) |
|---|---|
| 6 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (13 pages) |
| 6 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 6 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 4 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 5 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 22 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 3 October 2015 | Satisfaction of charge 084501020002 in full (4 pages) |
| 3 October 2015 | Satisfaction of charge 084501020003 in full (4 pages) |
| 3 October 2015 | Satisfaction of charge 084501020001 in full (4 pages) |
| 22 August 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
| 12 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 8 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 23 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 24 December 2013 | Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 24 December 2013 (1 page) |
| 13 November 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 3 September 2013 | Registration of charge 084501020003 (16 pages) |
| 22 August 2013 | Registration of charge 084501020002 (23 pages) |
| 10 July 2013 | Registration of charge 084501020001 (21 pages) |
| 19 March 2013 | Incorporation
|