NORLAND INTEGRATED SERVICES LIMITED

Accounts Submitted 2 Oct 2015

Confirmation Statement Submitted 9 Aug 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

City Bridge House 57 Southwark Street London SE1 1RU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 44 resigned

Show resigned officers

						Status
Daphne Valerie Cash	Secretary	British	Unknown	—	5 Apr 2012	Active
Duncan James Green	Director	British	England	63	5 Apr 2012	Active
Paul James Saville-king	Director	British	England	56	5 Apr 2012	Active
Rachel Anne Lee	Director	British	England	65	5 Apr 2012	Active

Shareholders

Shareholders (1)


Norland Managed Services Limited	100.0%	1	Ordinary	28 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cbre Managed Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CBRE MANAGED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CBRE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CBRE GLOBAL ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CBRE GROUP, INC. united states of america

NORLAND INTEGRATED SERVICES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Nov 2016	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Sept 2016	Gazette	Gazette Notice Voluntary	View(1 page)
28 Aug 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Aug 2016	Confirmation Statement	Confirmation statement made on 2016-07-27 with updates	View(5 pages)
2 Oct 2015	Accounts	Annual accounts made up to 2014-12-31	View(1 page)