NORGE ADMINISTRATION LIMITED

Company Number 11406797

Status Dissolved
Incorporated June 11, 2018
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

4th Floor, 43 Berkeley Square
London
W1J 5FJ

Nature of Business (SIC)
99999
Previous Names
NORGE MINERALS LIMITED
Ceased on Nov 7, 2019
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2020
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

NORGE ADMINISTRATION LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #11406797, this organization has been active since June 2018. Primarily in the 99999 sector, the business maintains its official headquarters at 4th Floor, 43 Berkeley Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Mar 7, 2023
PDF ↗
Gazette
Nov 29, 2022
PDF ↗
Confirmation Statement
Jul 8, 2022
PDF ↗
Address
Mar 9, 2022
PDF ↗
Accounts
Sep 15, 2021
PDF ↗
Confirmation Statement
Jun 17, 2021
PDF ↗
Accounts
Mar 19, 2021
PDF ↗
Confirmation Statement
Jun 22, 2020
PDF ↗
Address
Jun 19, 2020
PDF ↗
Accounts
Mar 10, 2020
PDF ↗
Resolution
Nov 7, 2019
PDF ↗
Officers
Nov 6, 2019
PDF ↗
Officers
Nov 6, 2019
PDF ↗
Confirmation Statement
Jun 19, 2019
PDF ↗
Persons With Significant Control
Apr 26, 2019
PDF ↗
Persons With Significant Control
Apr 26, 2019
PDF ↗
Officers
Apr 26, 2019
PDF ↗
Address
Nov 2, 2018
PDF ↗
Officers
Nov 2, 2018
PDF ↗
Capital
Nov 1, 2018
PDF ↗
Capital
Nov 1, 2018
PDF ↗
Resolution
Oct 15, 2018
PDF ↗
Incorporation
Jun 11, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Norge Mining Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Mr Gunnar Holen
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
75% over 8 years
Directory of Officers
corporate secretary
Active
Active
director
Resigned

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