| Company Name | Nordic Real Estate UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10029767 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2016(8 years, 2 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
| Previous Name | NRE Construction UK Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William Kanta |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 26 February 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | Denmark |
| Correspondence Address | 12 Hay Hill London W1J 6DQ |
| Director Name | Bo Anders Olesen |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 26 February 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | Denmark |
| Correspondence Address | 12 Hay Hill London W1J 6DQ |
| Director Name | Jacob Eiskjaer Olesen |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 26 February 2016(same day as company formation) |
| Role | Board Member |
| Country of Residence | Denmark |
| Correspondence Address | 12 Hay Hill London W1J 6DQ |
Location
| Registered Address | 12 Hay Hill London W1J 8NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2017 | Resolutions
|
| 23 October 2017 | Resolutions
|
| 19 October 2017 | Application to strike the company off the register (3 pages) |
| 19 October 2017 | Application to strike the company off the register (3 pages) |
| 8 March 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 8 March 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 2 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 29 September 2016 | Registered office address changed from 12 Hay Hill London W1J 6DQ United Kingdom to 12 Hay Hill London W1J 8NR on 29 September 2016 (3 pages) |
| 29 September 2016 | Registered office address changed from 12 Hay Hill London W1J 6DQ United Kingdom to 12 Hay Hill London W1J 8NR on 29 September 2016 (3 pages) |
| 14 March 2016 | Memorandum and Articles of Association (14 pages) |
| 14 March 2016 | Memorandum and Articles of Association (14 pages) |
| 14 March 2016 | Resolutions
|
| 14 March 2016 | Resolutions
|
| 13 March 2016 | Change of name notice (2 pages) |
| 13 March 2016 | Company name changed nre construction uk LTD\certificate issued on 13/03/16
|
| 13 March 2016 | Change of name notice (2 pages) |
| 13 March 2016 | Company name changed nre construction uk LTD\certificate issued on 13/03/16
|
| 26 February 2016 | Incorporation
Statement of capital on 2016-02-26
|
| 26 February 2016 | Incorporation
Statement of capital on 2016-02-26
|