Dissolved
Dissolved 2013-08-20
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Home > England & Wales Companies > NOAH FINANCIAL SERVICES LTD.
Company Information for NOAH FINANCIAL SERVICES LTD.
LONDON, UNITED KINGDOM, EC2M,
|
Company Registration Number
 04278538 Private Limited Company
Dissolved 2013-08-20 |
Company Overview
About Noah Financial Services Ltd.
NOAH FINANCIAL SERVICES LTD. was founded on 2001-08-29 and had its registered office in London. The company was dissolved on the 2013-08-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NOAH FINANCIAL SERVICES LTD. | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04278538 | |
|---|---|---|
| Date formed | 2001-08-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-08-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-11 16:11:04 |
| Companies House |
|
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Companies with same name NOAH FINANCIAL SERVICES LTD.
The following companies were found which have the same name as NOAH FINANCIAL SERVICES LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NOAH FINANCIAL SERVICES | CASSIA CRESCENT Singapore 390034 | Dissolved | Company formed on the 2008-09-12 |
 |
Noah Financial Services (Hong Kong) Limited | Unknown | Company formed on the 2017-02-01 | |
| NOAH FINANCIAL SERVICES, INC. | ONE SOUTH OCEAN BLVD. BOCA RATON FL 33432 | Inactive | Company formed on the 1994-12-22 | |
 |
NOAH FINANCIAL SERVICES PTY LTD | VIC 3129 | Active | Company formed on the 2018-02-20 |
 |
NOAH FINANCIAL SERVICES LLC | New Jersey | Unknown |
Company Officers of NOAH FINANCIAL SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES KENNRTH MACKENZIE |
||
CLARE BOUSFIELD |
||
ADRIAN THOMAS GRACE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OTTO THORESEN |
Director | ||
DAVID AIKEN ELSTON |
Company Secretary | ||
IAN GORDON YOUNG |
Company Secretary | ||
ROY PATRICK |
Director | ||
DAVID ALEXANDER HENDERSON |
Director | ||
GAVIN MACNEILL STEWART |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC | Director | 2011-03-31 | CURRENT | 1998-12-04 | Dissolved 2013-08-27 | |
| CLYDESDALE BANK PLC | Director | 2014-12-23 | CURRENT | 1882-04-03 | Active | |
| NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2014-09-03 | CURRENT | 2001-07-02 | Active | |
| NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2014-09-03 | CURRENT | 2001-07-02 | Active | |
| AEGON SIPP GUARANTEE NOMINEE LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
| AEGON PLATFORM SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2011-02-04 | Dissolved 2017-07-09 | |
| AEGON SIPP NOMINEE LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| SCOTTISH EQUITABLE FINANCE LIMITED | Director | 2011-03-31 | CURRENT | 2001-06-15 | Dissolved 2013-11-01 | |
| SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC | Director | 2011-03-31 | CURRENT | 1998-12-04 | Dissolved 2013-08-27 | |
| AEGON UK DISTRIBUTION HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2002-07-02 | Dissolved 2014-01-21 | |
| SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY | Director | 2011-03-31 | CURRENT | 1983-04-14 | Active | |
| SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2011-03-31 | CURRENT | 1978-04-21 | Active | |
| AEGON UK PROPERTY FUND LIMITED | Director | 2011-03-31 | CURRENT | 1999-08-09 | Active | |
| AEGON PENSION TRUSTEE LIMITED | Director | 2011-03-31 | CURRENT | 2004-04-27 | Active | |
| AEGON HOLDINGS (UK) LIMITED | Director | 2011-03-29 | CURRENT | 1990-11-19 | Liquidation | |
| AEGON UK PLC | Director | 2011-03-28 | CURRENT | 1998-12-01 | Active | |
| AEGON UK DIRECT LIMITED | Director | 2011-03-25 | CURRENT | 2009-03-27 | Dissolved 2013-09-25 | |
| AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
| AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
| AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
| AEGON INVESTMENT SOLUTIONS LTD. | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2010-12-13 | CURRENT | 1993-05-14 | Active | |
| AEGON UK IT SERVICES LIMITED | Director | 2010-06-16 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
| AEGON BENEFIT SOLUTIONS LIMITED | Director | 2010-06-15 | CURRENT | 2002-07-12 | Dissolved 2013-09-25 | |
| SCOTTISH EQUITABLE PLC | Director | 2009-09-25 | CURRENT | 1993-05-14 | Active | |
| AEGON UK CORPORATE SERVICES LIMITED | Director | 2009-03-25 | CURRENT | 1996-11-21 | Active | |
| AEGON UK SERVICES LIMITED | Director | 2009-03-25 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| LATEST SOC | 05/09/12 STATEMENT OF CAPITAL;GBP 5000000 | |
| AR01 | 29/08/12 FULL LIST | |
| AR01 | 29/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O AEGON UK 90 LONG ACRE LONDON WC2E 9TF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN | |
| AP01 | DIRECTOR APPOINTED CLARE BOUSFIELD | |
| AP03 | SECRETARY APPOINTED JAMES KENNRTH MACKENZIE | |
| AP01 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON | |
| AR01 | 29/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP03 | SECRETARY APPOINTED DAVID AIKEN ELSTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010 | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN YOUNG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 90 LONG ACRE LONDON WC2E 9TF | |
| 363a | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| ELRES | S386 DISP APP AUDS 18/12/02 | |
| ELRES | S366A DISP HOLDING AGM 18/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 08/03/02--------- £ SI 4999900@1=4999900 £ IC 100/5000000 | |
| CERTNM | COMPANY NAME CHANGED AFIS LIMITED CERTIFICATE ISSUED ON 21/11/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NOAH FINANCIAL SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2003-03-25 |
Fines / Sanctions
No fines or sanctions have been issued against NOAH FINANCIAL SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NOAH FINANCIAL SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of NOAH FINANCIAL SERVICES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for NOAH FINANCIAL SERVICES LTD.
Income
Government Income
We have not found government income sources for NOAH FINANCIAL SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NOAH FINANCIAL SERVICES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where NOAH FINANCIAL SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NOAH FINANCIAL SERVICES LTD. | Event Date | 2003-03-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOAH FINANCIAL SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NOAH FINANCIAL SERVICES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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