NORFOLK CAPITAL GROUP LIMITED
Company is dissolved
General Information
NAME
NORFOLK CAPITAL GROUP LIMITED
COMPANY NUMBER
00414351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/07/1946
(78 years and 5 months old)
WEBSITE
www.norfolkcapitalgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/07/1946
07/04/2004
NORFOLK CAPITAL GROUP P L C
ESSEX
RM1 3NH
Telephone: 01708730522
TPS: No
St. James House
27-43 Eastern Road
ROMFORD
RM1 3NH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DTP FINANCE NUMBER 1 LIMITED | Active - Accounts Filed | View Report |
| NORFOLK CAPITAL GROUP LIMITED | Company is dissolved | View Report |
| NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORFOLK CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORFOLK CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORFOLK CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1958 |
Resigned | Secretary |
Current: 2 Past: 81 |
View Report |
|
Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1933 |
Resigned | Director |
Current: 4 Past: 69 |
View Report |
|
Born in Dec 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Wanida Suksuwan (926545097) Appointed |
| 11/06/2020 | New Board Member Warunya Punawakul (926544812) Appointed |
| 11/06/2020 | Jonathan Patrick Braidley (919007551) has left the board |
| 11/06/2020 | New Board Member Hansa Susayan (926545098) Appointed |
| 11/06/2020 | Christopher Andre Kula (921968418) has left the board |
| 14/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Board Member Christopher Andre Kula (921968418) Appointed |
| 31/05/2017 | David Arzi (919007964) has left the board |
| 15/10/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 14/08/2014 | New Board Member David Arzi (919007964) Appointed |
| 13/08/2014 | Martin Quinn (918657131) has left the board |
| 13/08/2014 | Sally Ann Coughlan (910783242) has left the board |
| 13/08/2014 | New Board Member Jonathan Braidley (919007551) Appointed |
| 13/08/2014 | Simon Michael Teasdale (918219699) has left the board |
| 26/07/2014 | New Confirmation Statement filed |
| 23/05/2014 | Erwin Joseph Rieck (910867552) has left the board |
| 08/04/2014 | New Board Member Martin Quinn (918657131) Appointed |
| 07/04/2014 | Matthew Alexander Rosenberg (913472367) has left the board |
| 22/10/2013 | New Board Member Simon Michael Teasdale (918219699) Appointed |
| 05/10/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 07/02/2013 | W2001 TWO CV (915206821) has left the board |
| 07/02/2013 | W2001 BRITANNIA LLC (915206825) has left the board |
| 07/02/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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