NORWICH ONE - Profile & Financials

Accounts Submitted 15 Sept 2017

Confirmation Statement Submitted 21 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C P House Otterspool Way Watford Bypass Watford Hertfordshire WD25 8HR

Credit Report

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Mutual Companies

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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

Officers

3 active 1 resigned

Show resigned officers

						Status
David Alan Pearlman	Director	British	United Kingdom	80	20 Nov 2006	Active
Eric Lewis	Secretary	Unknown	Unknown	—	20 Nov 2009	Active
Robert Michael Levy	Director	British	England	71	20 Nov 2006	Active

Shareholders

Shareholders (2)


Structadene Limited	50.0%	1	Ordinary	11 Dec 2015
Applepeach Limited	50.0%	1	Ordinary	11 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Applepeach 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

APPLEPEACH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LENTA PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CP HOLDINGS LIMITED united kingdom

STRUCTADENE LIMITED united kingdom

NORWICH ONE Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Nov 2017	Gazette	Gazette Notice Voluntary	View(1 page)
16 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
15 Sept 2017	Accounts	Annual accounts made up to 2016-12-31	View(3 pages)
21 Nov 2016	Confirmation Statement	Confirmation statement made on 2016-11-20 with updates	View(5 pages)