NDI CEE LIMITED

Dissolved Norwich

Non-life reinsurance

Non-life reinsurance
N

NDI CEE LIMITED

Non-life reinsurance

Founded 23 Sept 2013 Dissolved Norwich, United Kingdom website.com
Non-life reinsurance

Previous Company Names

NDI SOUTH AMERICA LIMITED 23 Sept 2013 — 20 Dec 2016
Accounts Submitted 5 May 2017
Confirmation Submitted 18 Jan 2018 Next due 18 Jan 2019 90 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

9th Floor Norfolk Tower 48-52 Surrey Street Norwich NR1 3PA

Full company profile for NDI CEE LIMITED (08702498), a dissolved company based in Norwich, United Kingdom. Incorporated 23 Sept 2013. Non-life reinsurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 201698£0£0

Officers

Officers

2 active 1 resigned
Status
Christopher Lindsay Antony McmanusDirectorBritishEngland6512 Nov 2014Active
Pieter VlasbloemDirectorDutchUnited Kingdom7023 Sept 2013Active

Shareholders

Shareholders (2)

Ndi Insurance & Reinsurance Brokers Limited
51.0%
51
Phoenixcretro Re
49.0%
49

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

NDI CEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2018GazetteGazette Dissolved Voluntary
17 Jul 2018GazetteGazette Notice Voluntary
9 Jul 2018DissolutionDissolution Application Strike Off Company
20 Jun 2018OfficersTermination of Timothy Roger Riddell as director on 20 Jun 2018
18 Jan 2018Confirmation StatementConfirmation statement made on 4 Jan 2018 with no updates
2 Oct 2018 Gazette

Gazette Dissolved Voluntary

17 Jul 2018 Gazette

Gazette Notice Voluntary

9 Jul 2018 Dissolution

Dissolution Application Strike Off Company

20 Jun 2018 Officers

Termination of Timothy Roger Riddell as director on 20 Jun 2018

18 Jan 2018 Confirmation Statement

Confirmation statement made on 4 Jan 2018 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 2 Oct 2018

Gazette Notice Voluntary

7 years ago on 17 Jul 2018

Dissolution Application Strike Off Company

7 years ago on 9 Jul 2018

Termination of Timothy Roger Riddell as director on 20 Jun 2018

7 years ago on 20 Jun 2018

Confirmation statement made on 4 Jan 2018 with no updates

8 years ago on 18 Jan 2018