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NOBLE RESOURCES UK HOLDINGS LIMITED - 20 Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 07682249
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20 Old Bailey
- London
- EC4M 7AN 20 Old Bailey, London, EC4M 7AN UK
Management
- Managing Directors
- ALAM, Jeffrey Mark
- EYRE, Timothy
- Company secretaries
- LIM, Chee Ying
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-24
- Dissolved on
- 2021-11-21
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2020-08-05
- Last Date: 2019-06-24
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NOBLE RESOURCES UK HOLDINGS LIMITED Company Description
- NOBLE RESOURCES UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07682249. Its current trading status is "closed". It was registered 2011-06-24. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-24.It can be contacted at 20 Old Bailey .
Get NOBLE RESOURCES UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07682249#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07682249#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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gazette-dissolved-liquidation (2021-11-21) - GAZ2
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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liquidation-voluntary-creditors-return-of-final-meeting (2021-08-21) - LIQ14
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-16) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2020-02-11) - LIQ10
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
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resolution (2019-08-19) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2019-08-19) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2019-08-19) - 600
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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gazette-notice-compulsory (2019-03-26) - GAZ1
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liquidation-voluntary-appointment-of-liquidator (2019-12-04) - 600
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control-statement (2017-06-26) - PSC08
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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accounts-with-accounts-type-full (2017-10-12) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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change-person-secretary-company-with-change-date (2016-12-12) - CH03
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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change-person-director-company-with-change-date (2016-12-12) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-06-29) - AD04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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move-registers-to-sail-company (2014-07-03) - AD03
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change-sail-address-company (2014-07-03) - AD02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-person-director-company-with-change-date (2013-07-08) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-19) - AP01
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termination-director-company-with-name (2012-06-19) - TM01
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change-account-reference-date-company-previous-shortened (2012-10-17) - AA01
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accounts-with-accounts-type-full (2012-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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keyboard_arrow_right 2011
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incorporation-company (2011-06-24) - NEWINC
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appoint-person-secretary-company-with-name (2011-11-28) - AP03
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termination-secretary-company-with-name (2011-11-28) - TM02
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capital-allotment-shares (2011-10-03) - SH01
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capital-allotment-shares (2011-09-19) - SH01
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change-person-director-company-with-change-date (2011-07-19) - CH01
