| Company Name | Norvik Banka UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08940522 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2014(10 years, 1 month ago) |
| Dissolution Date | 5 August 2021 (2 years, 8 months ago) |
| Previous Name | Norvik UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Normunds Saminskis |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 17 December 2019(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 August 2021) |
| Role | Senior Vice President |
| Country of Residence | Latvia |
| Correspondence Address | 5th Floor, The Grove 248a Marylebone Road London NW1 6BB |
| Director Name | Mr Oliver Bramwell |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Finance Services Executive |
| Country of Residence | Latvia |
| Correspondence Address | 46/48 Grosvenor Gardens 1st Floor London SW1W 0EB |
| Director Name | Mr Andrey Danilenko |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Finance Services Executive |
| Country of Residence | England |
| Correspondence Address | 46/48 Grosvenor Gardens 1st Floor London SW1W 0EB |
| Director Name | Mr Vladimir Novoselov |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Finance Services Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 46/48 Grosvenor Gardens 1st Floor London SW1W 0EB |
| Secretary Name | Mr Andrey Danilenko |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46/48 Grosvenor Gardens 1st Floor London SW1W 0EB |
| Director Name | Sergei Vassilievich Voloboev |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2015(11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46/48 Grosvenor Gardens 1st Floor London SW1W 0EB |
| Secretary Name | Mr Vladimir Novoselov |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2015(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 March 2017) |
| Role | Company Director |
| Correspondence Address | 46/48 Grosvenor Gardens 1st Floor London SW1W 0EB |
| Secretary Name | Mr Igor Smolin |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2017(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 November 2018) |
| Role | Company Director |
| Correspondence Address | 46/48 Grosvenor Gardens 1st Floor London SW1W 0EB |
| Director Name | Mr Igor Smolin |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 07 April 2017(3 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 November 2018) |
| Role | Finance Services Executive |
| Country of Residence | England |
| Correspondence Address | 46/48 Grosvenor Gardens 1st Floor London SW1W 0EB |
| Director Name | Mr Oliver Ronald Bramwell |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2017(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 December 2019) |
| Role | Finance Services Executive |
| Country of Residence | Latvia |
| Correspondence Address | 46/48 Grosvenor Gardens 1st Floor London SW1W 0EB |
| Director Name | Mr Anton Davidenko |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2019(4 years, 10 months after company formation) |
| Appointment Duration | 7 months (resigned 15 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46/48 Grosvenor Gardens 1st Floor London SW1W 0EB |
Location
| Registered Address | 5th Floor, The Grove 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 August 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 May 2021 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 9 June 2020 | Declaration of solvency (7 pages) |
| 9 June 2020 | Appointment of a voluntary liquidator (4 pages) |
| 9 June 2020 | Resolutions
|
| 28 April 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
| 28 April 2020 | Registered office address changed from 46/48 Grosvenor Gardens 1st Floor London SW1W 0EB to 5th Floor, the Grove 248a Marylebone Road London NW1 6BB on 28 April 2020 (1 page) |
| 20 December 2019 | Termination of appointment of Oliver Ronald Bramwell as a director on 17 December 2019 (1 page) |
| 20 December 2019 | Appointment of Mr Normunds Saminskis as a director on 17 December 2019 (2 pages) |
| 15 August 2019 | Termination of appointment of Anton Davidenko as a director on 15 August 2019 (1 page) |
| 18 July 2019 | Notification of a person with significant control statement (2 pages) |
| 17 July 2019 | Cessation of Grigory Guselnikov as a person with significant control on 28 June 2019 (1 page) |
| 2 April 2019 | Full accounts made up to 31 December 2018 (32 pages) |
| 22 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 14 January 2019 | Appointment of Mr Anton Davidenko as a director on 10 January 2019 (2 pages) |
| 11 December 2018 | Termination of appointment of Igor Smolin as a director on 21 November 2018 (1 page) |
| 11 December 2018 | Termination of appointment of Igor Smolin as a secretary on 21 November 2018 (1 page) |
| 23 March 2018 | Full accounts made up to 31 December 2017 (32 pages) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 16 November 2017 | Appointment of Mr Oliver Ronald Bramwell as a director on 18 September 2017 (2 pages) |
| 16 November 2017 | Appointment of Mr Oliver Ronald Bramwell as a director on 18 September 2017 (2 pages) |
| 16 May 2017 | Appointment of Mr Igor Smolin as a secretary on 17 March 2017 (2 pages) |
| 16 May 2017 | Termination of appointment of Vladimir Novoselov as a director on 17 March 2017 (1 page) |
| 16 May 2017 | Termination of appointment of Vladimir Novoselov as a secretary on 17 March 2017 (1 page) |
| 16 May 2017 | Termination of appointment of Vladimir Novoselov as a secretary on 17 March 2017 (1 page) |
| 16 May 2017 | Appointment of Mr Igor Smolin as a secretary on 17 March 2017 (2 pages) |
| 16 May 2017 | Termination of appointment of Vladimir Novoselov as a director on 17 March 2017 (1 page) |
| 21 April 2017 | Appointment of Mr Igor Smolin as a director on 7 April 2017 (2 pages) |
| 21 April 2017 | Appointment of Mr Igor Smolin as a director on 7 April 2017 (2 pages) |
| 21 April 2017 | Termination of appointment of Sergei Vassilievich Voloboev as a director on 21 April 2017 (1 page) |
| 21 April 2017 | Termination of appointment of Sergei Vassilievich Voloboev as a director on 21 April 2017 (1 page) |
| 21 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 20 March 2017 | Full accounts made up to 31 December 2016 (31 pages) |
| 20 March 2017 | Full accounts made up to 31 December 2016 (31 pages) |
| 7 September 2016 | Statement of capital following an allotment of shares on 6 September 2016
|
| 7 September 2016 | Statement of capital following an allotment of shares on 6 September 2016
|
| 11 April 2016 | Termination of appointment of Igor Smolin as a director on 11 April 2016 (1 page) |
| 11 April 2016 | Termination of appointment of Igor Smolin as a director on 11 April 2016 (1 page) |
| 4 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 30 March 2016 | Appointment of Mr Igor Smolin as a director on 1 March 2016 (2 pages) |
| 30 March 2016 | Appointment of Mr Igor Smolin as a director on 1 March 2016 (2 pages) |
| 25 February 2016 | Full accounts made up to 31 December 2015 (31 pages) |
| 25 February 2016 | Full accounts made up to 31 December 2015 (31 pages) |
| 4 February 2016 | Statement of capital following an allotment of shares on 3 February 2016
|
| 4 February 2016 | Statement of capital following an allotment of shares on 3 February 2016
|
| 29 January 2016 | Consolidation of shares on 15 January 2016 (5 pages) |
| 29 January 2016 | Consolidation of shares on 15 January 2016 (5 pages) |
| 19 January 2016 | Statement of capital following an allotment of shares on 15 January 2016
|
| 19 January 2016 | Statement of capital following an allotment of shares on 15 January 2016
|
| 30 October 2015 | Statement of capital following an allotment of shares on 29 October 2015
|
| 30 October 2015 | Termination of appointment of Andrey Danilenko as a director on 30 October 2015 (1 page) |
| 30 October 2015 | Statement of capital following an allotment of shares on 29 October 2015
|
| 30 October 2015 | Termination of appointment of Andrey Danilenko as a secretary on 30 September 2015 (1 page) |
| 30 October 2015 | Appointment of Mr Vladimir Novoselov as a secretary on 30 September 2015 (2 pages) |
| 30 October 2015 | Appointment of Mr Vladimir Novoselov as a secretary on 30 September 2015 (2 pages) |
| 30 October 2015 | Termination of appointment of Andrey Danilenko as a secretary on 30 September 2015 (1 page) |
| 30 October 2015 | Termination of appointment of Andrey Danilenko as a director on 30 October 2015 (1 page) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 July 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 6 July 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 28 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 13 February 2015 | Termination of appointment of Oliver Bramwell as a director on 11 February 2015 (1 page) |
| 13 February 2015 | Termination of appointment of Oliver Bramwell as a director on 11 February 2015 (1 page) |
| 13 February 2015 | Appointment of Sergei Vassilievich Voloboev as a director on 11 February 2015 (2 pages) |
| 13 February 2015 | Appointment of Sergei Vassilievich Voloboev as a director on 11 February 2015 (2 pages) |
| 4 November 2014 | Director's details changed for Mr Andrei Danilenko on 4 November 2014 (2 pages) |
| 4 November 2014 | Director's details changed for Mr Andrei Danilenko on 4 November 2014 (2 pages) |
| 4 November 2014 | Secretary's details changed for Mr Andrei Danilenko on 4 November 2014 (1 page) |
| 4 November 2014 | Secretary's details changed for Mr Andrei Danilenko on 4 November 2014 (1 page) |
| 4 November 2014 | Secretary's details changed for Mr Andrei Danilenko on 4 November 2014 (1 page) |
| 4 November 2014 | Director's details changed for Mr Andrei Danilenko on 4 November 2014 (2 pages) |
| 19 September 2014 | Statement of capital following an allotment of shares on 16 September 2014
|
| 19 September 2014 | Statement of capital following an allotment of shares on 16 September 2014
|
| 19 March 2014 | Change of name with request to seek comments from relevant body (2 pages) |
| 19 March 2014 | Company name changed norvik uk LIMITED\certificate issued on 19/03/14
|
| 19 March 2014 | Company name changed norvik uk LIMITED\certificate issued on 19/03/14
|
| 19 March 2014 | Change of name notice (2 pages) |
| 19 March 2014 | Change of name notice (2 pages) |
| 19 March 2014 | Change of name with request to seek comments from relevant body (2 pages) |
| 14 March 2014 | Incorporation Statement of capital on 2014-03-14
|
| 14 March 2014 | Incorporation Statement of capital on 2014-03-14
|