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NORD GOLD UK SOCIETAS - 4th Floor 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom
Company Information
- Company registration number
- SE000102
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor 27 Dover Street
- Mayfair
- London
- W1S 4LZ 4th Floor 27 Dover Street, Mayfair, London, W1S 4LZ UK
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2016-06-24
- Dissolved on
- Unknown
- SIC/NACE
- 24410
Ownership
- Beneficial Owners
- Kirill Mordashov
- Nikita Mordashov
- Alexey Mordashov
Jurisdiction Particularities
- Additional Status Details
- Converted / Closed — Converted to PLC
- Previous Names
- NORD GOLD SE
- Legal Entity Identifier (LEI)
- 724500GQV9YLNSWECU41
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
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- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
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NORD GOLD UK SOCIETAS Company Description
- NORD GOLD UK SOCIETAS is a converted-or-closed registered in United Kingdom with the Company reg no SE000102. Its current trading status is "closed". It was registered 2016-06-24. It was previously called NORD GOLD SE. It has declared SIC or NACE codes as "24410". The latest accounts are filed up to 2019-12-31.It can be contacted at 4Th Floor 27 Dover Street .
Get NORD GOLD UK SOCIETAS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nord Gold Uk Societas - 4th Floor 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom
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https://www.kompany.co.uk/p/uk/se000102#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/se000102#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/se000102#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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conversion-societas-europaea-to-public-limited-company (2021-03-23) - CONVERSION
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formation-terms-conversion-societas-europaea-to-public-limited-company (2021-02-02) - SEDT03
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miscellaneous (2021-01-02) - MISC
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keyboard_arrow_right 2020
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legacy (2020-05-01) - OC138
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resolution (2020-04-21) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2020-05-01) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2020-05-01) - SH19
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-group (2020-06-10) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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accounts-with-accounts-type-group (2019-04-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01
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resolution (2019-07-15) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-07-17) - PSC04
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notification-of-a-person-with-significant-control (2019-07-17) - PSC01
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capital-cancellation-shares (2019-07-30) - SH06
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change-to-a-person-with-significant-control (2019-09-24) - PSC04
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second-filing-notification-of-a-person-with-significant-control (2019-10-24) - RP04PSC01
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second-filing-notification-of-a-person-with-significant-control-limited-liability-partnership (2019-10-24) - RP04LLPSC01
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second-filing-change-details-of-a-person-with-significant-control (2019-10-24) - RP04PSC04
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capital-return-purchase-own-shares (2019-08-23) - SH03
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keyboard_arrow_right 2018
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capital-cancellation-shares (2018-08-03) - SH06
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confirmation-statement-with-updates (2018-07-19) - CS01
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resolution (2018-07-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-08-03) - SH03
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appoint-person-member-societas-europaea-with-name-appointment-date (2018-08-09) - AP01
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accounts-with-accounts-type-group (2018-05-22) - AA
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capital-cancellation-shares (2018-10-19) - SH06
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capital-return-purchase-own-shares (2018-11-08) - SH03
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resolution (2018-07-19) - RESOLUTIONS
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amendment-of-statutes-societas-europaea (2018-08-20) - SEAS01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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capital-cancellation-shares (2018-01-09) - SH06
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confirmation-statement-with-updates (2018-02-06) - CS01
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capital-return-purchase-own-shares (2018-02-06) - SH03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-initial (2017-01-04) - AA
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capital-cancellation-shares (2017-05-19) - SH06
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capital-return-purchase-own-shares (2017-06-22) - SH03
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resolution (2017-07-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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accounts-with-accounts-type-group (2017-08-17) - AA
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resolution (2017-01-13) - RESOLUTIONS
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capital-cancellation-shares (2017-10-25) - SH06
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appoint-person-member-societas-europaea-with-name-appointment-date (2017-11-29) - AP01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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appoint-person-member-societas-europaea-with-name-appointment-date (2017-11-30) - AP01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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keyboard_arrow_right 2016
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change-person-director-company (2016-08-04) - CH01
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2016-12-08) - CERT17
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legacy (2016-12-08) - OC138
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capital-statement-capital-company-with-date-currency-figure (2016-12-08) - SH19
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transfer-societas-europaea-to-uk (2016-06-24) - SETR02
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resolution (2016-07-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
