| Company Name | NBIM Charlotte Btlp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09164359 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2014(9 years, 8 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 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 Matthew Howard John Fellows |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2017(3 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 26 June 2018) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
| Director Name | Mrs Berit Stokke |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 18 December 2017(3 years, 4 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(3 years, 4 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 | Mr Martin William Gordon Palmer |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2014(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 Jason Antony Reader |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2014(same day as company formation) |
| Role | Associate Director |
| Country of Residence | United Kingdom |
| 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 | 2 other UK companies use this postal address |
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) |
| 29 December 2017 | Appointment of Mr Matthew Howard John Fellows as a director on 18 December 2017 (3 pages) |
| 29 December 2017 | Appointment of Mrs Berit Stokke as a director on 18 December 2017 (3 pages) |
| 29 December 2017 | Termination of appointment of Jason Antony Reader as a director on 18 December 2017 (2 pages) |
| 29 December 2017 | Termination of appointment of Martin William Gordon Palmer as a director on 18 December 2017 (2 pages) |
| 29 December 2017 | Appointment of Mr Egil Strysse as a director on 18 December 2017 (3 pages) |
| 19 October 2017 | Resolutions
|
| 19 October 2017 | Resolutions
|
| 16 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 16 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 16 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 12 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 12 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 11 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 25 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 25 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 21 May 2015 | Resolutions
|
| 21 May 2015 | Resolutions
|
| 13 May 2015 | Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page) |
| 13 May 2015 | Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page) |
| 21 August 2014 | Resolutions
|
| 21 August 2014 | Resolutions
|
| 15 August 2014 | Register(s) moved to registered inspection location Queensbury House 3 Old Burlington Street London W1S 3AE (1 page) |
| 15 August 2014 | Register(s) moved to registered inspection location Queensbury House 3 Old Burlington Street London W1S 3AE (1 page) |
| 15 August 2014 | Register inspection address has been changed to Queensbury House 3 Old Burlington Street London W1S 3AE (1 page) |
| 15 August 2014 | Register inspection address has been changed to Queensbury House 3 Old Burlington Street London W1S 3AE (1 page) |
| 8 August 2014 | Director's details changed for Mr Martin William Gordon on 6 August 2014 (2 pages) |
| 8 August 2014 | Director's details changed for Mr Martin William Gordon on 6 August 2014 (2 pages) |
| 8 August 2014 | Director's details changed for Mr Martin William Gordon on 6 August 2014 (2 pages) |
| 6 August 2014 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 6 August 2014 | Incorporation Statement of capital on 2014-08-06
|
| 6 August 2014 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 6 August 2014 | Incorporation Statement of capital on 2014-08-06
|