GULBRANDSEN INVEST LTD

Company is dissolved

General Information

NAME
GULBRANDSEN INVEST LTD

COMPANY NUMBER
09806872

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
03/10/2015 (9 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/09/2018

ACCOUNTS MADE UP TO
31/10/2018

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PREVIOUS NAMES
12/07/2016 14/09/2018
KOKOON.CC LTD
View all previous names

REGISTERED ADDRESS

KEMP HOUSE, CITY ROAD
LONDON
EC1V 2NX

TRADING ADDRESSES

Kemp House
152-160 City Road
London
EC1V 2NX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2019	Event: New Accounts filed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GULBRANDSEN INVEST LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAN JACOBSEN	Owned: 1.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
KYRRE ARNE GULBRANDSEN	Owned: 85.22 %	Shares: 85,215,320	Price per share: £1.00	Total Value: £85,215,320.00
DAG BERHARD SOLHEIM	Owned: 0.10 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ARNE DAGFINN ENERLY	Owned: 0.12 %	Shares: 121,344	Price per share: £1.00	Total Value: £121,344.00
ELSE IRENE HANSEN HAUGEN	Owned: 0.20 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
EA HOLDING AS	Owned: 0.53 %	Shares: 533,336	Price per share: £1.00	Total Value: £533,336.00
ROY EGIL ANDRESEN	Owned: 0.07 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
MAGNE OLAV GLAAMEN	Owned: 0.04 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
DANIEL SANDERS	Owned: 0.10 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
THOR-RUNE HAUGEN	Owned: 0.20 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
GREAAKER HOLDING AS	Owned: 12.00 %	Shares: 12,000,000	Price per share: £1.00	Total Value: £12,000,000.00
ERNST VIDAR PEDERSEN	Owned: 0.03 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
RONALD FREDERICK ATKINSON	Owned: 0.40 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Per Jacob Solli Born in Jul 1972	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 12	View Report
Jan Jacobsen Born in Apr 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Ernst Vidar Pedersen Born in Dec 1954	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 10	View Report
Terry Slater Born in Aug 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Ronald Frederick Atkinson Born in Mar 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/07/2019	Event: New Accounts filed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: New Accounts filed
Date: 17/09/2018	Event: Per Jacob Solli (914704779) has left the board
Date: 17/09/2018	Event: Erzsebet Scholl (920781553) has left the board
Date: 17/09/2018	Event: New Board Member Kyrre Arne Gulbrandsen (919985183) Appointed
Date: 01/06/2018	Event: Else Irene Hansen Haugen (922029937) has left the board
Date: 01/06/2018	Event: Thor-Rune Haugen (922029894) has left the board
Date: 01/06/2018	Event: Jan Jacobsen (919842364) has left the board
Date: 01/06/2018	Event: Daniel Sanders (923694520) has left the board
Date: 20/09/2017	Event: New Confirmation Statement filed
Date: 22/08/2017	Event: New Annual Return filed
Date: 21/08/2017	Event: Kyrre Arne Gulbrandsen (919842382) has left the board
Date: 21/08/2017	Event: New Board Member Daniel Sanders (923694520) Appointed
Date: 10/06/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Annual Return filed
Date: 15/12/2016	Event: New Annual Return filed
Date: 13/12/2016	Event: New Board Member Thor-Rune Haugen (922029894) Appointed
Date: 13/12/2016	Event: Dag Bernhard Solheim (915840095) has left the board
Date: 13/12/2016	Event: Ronald Frederick Atkinson (900889289) has left the board
Date: 13/12/2016	Event: New Board Member Else Irene Hansen Haugen (922029937) Appointed
Date: 15/11/2016	Event: New Annual Return filed
Date: 14/11/2016	Event: New Annual Return filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 09/08/2016	Event: New Annual Return filed
Date: 14/06/2016	Event: Bryan English (920882580) has left the board
Date: 09/06/2016	Event: New Board Member Bryan English (920882580) Appointed
Date: 12/05/2016	Event: New Annual Return filed
Date: 10/05/2016	Event: New Annual Return filed
Date: 06/05/2016	Event: New Board Member Erzsebet Scholl (920781553) Appointed
Date: 27/04/2016	Event: Change in Reg. Office
Date: 26/04/2016	Event: Change in Reg. Office
Date: 23/01/2016	Event: New Annual Return filed
Date: 18/12/2015	Event: Ernst Vidar Pedersen (919927283) has left the board
Date: 11/11/2015	Event: Terry Slater (919842361) has left the board
Date: 20/10/2015	Event: New Board Member Terry Slater (919842361) Appointed
Date: 20/10/2015	Event: Terry Slater (920150875) has left the board
Date: 20/10/2015	Event: Ronald Frederick Atkinson (920150871) has left the board
Date: 20/10/2015	Event: Dag Berhard Solheim (920150865) has left the board
Date: 20/10/2015	Event: New Board Member Ronald Frederick Atkinson (900889289) Appointed
Date: 20/10/2015	Event: New Board Member Dag Bernhard Solheim (915840095) Appointed
Date: 16/10/2015	Event: New Annual Return filed
Date: 10/10/2015	Event: New Annual Return filed

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GULBRANDSEN INVEST LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

13

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

13

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™