| Company Name | New Nordic Services (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10321356 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2016(7 years, 8 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Director
| Director Name | Mr Nicolai Borcher Hansen |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 09 August 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Broadwick Street London W1F 0DQ |
Location
| Registered Address | 33 Broadwick Street London W1F 0DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2019 | Application to strike the company off the register (3 pages) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2019 | Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 15 April 2019 (2 pages) |
| 16 April 2019 | Registered office address changed from 16-19 Eastcastle Street London W1W 8DY England to 33 Broadwick Street London W1F 0DQ on 16 April 2019 (1 page) |
| 16 April 2019 | Director's details changed for Mr Nicolai Borcher Hansen on 15 April 2019 (2 pages) |
| 15 February 2019 | Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 15 February 2019 (2 pages) |
| 15 February 2019 | Director's details changed for Mr Nicolai Borcher Hansen on 15 February 2019 (2 pages) |
| 15 February 2019 | Registered office address changed from 40 - 44 Newman Street 1st Floor London W1T 1QD England to 16-19 Eastcastle Street London W1W 8DY on 15 February 2019 (1 page) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 6 July 2018 | Director's details changed for Mr Nicolai Borcher Hansen on 6 July 2018 (2 pages) |
| 6 July 2018 | Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 6 July 2018 (2 pages) |
| 6 July 2018 | Registered office address changed from 40-44 First Floor Newman Street London W1T 1QD England to 40 - 44 Newman Street 1st Floor London W1T 1QD on 6 July 2018 (1 page) |
| 14 May 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 2 May 2018 | Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 27 February 2018 | Registered office address changed from 40-44 Newman Street London W1T 1QD England to 40-44 First Floor Newman Street London W1T 1QD on 27 February 2018 (1 page) |
| 27 February 2018 | Registered office address changed from 1st Floor 40-44 Newman Street Newman Street London W1T 1QZ England to 40-44 Newman Street London W1T 1QD on 27 February 2018 (1 page) |
| 22 February 2018 | Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 9 August 2016 (2 pages) |
| 16 February 2018 | Cessation of New Nordic Holding Ltd as a person with significant control on 31 December 2017 (1 page) |
| 16 February 2018 | Cessation of New Nordic Holding Ltd as a person with significant control on 31 December 2017 (1 page) |
| 21 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 21 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 31 July 2017 | Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to 1st Floor 40-44 Newman Street Newman Street London W1T 1QZ on 31 July 2017 (1 page) |
| 31 July 2017 | Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to 1st Floor 40-44 Newman Street Newman Street London W1T 1QZ on 31 July 2017 (1 page) |
| 9 August 2016 | Incorporation
Statement of capital on 2016-08-09
|
| 9 August 2016 | Incorporation
Statement of capital on 2016-08-09
|