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Home > England & Wales Companies > NOONDAY ASSET MANAGEMENT LIMITED
Company Information for

NOONDAY ASSET MANAGEMENT LIMITED

11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
05451592
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Noonday Asset Management Ltd
NOONDAY ASSET MANAGEMENT LIMITED was founded on 2005-05-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Noonday Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NOONDAY ASSET MANAGEMENT LIMITED
 
Legal Registered Office
11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC2M
 
Filing Information
Company Number 05451592
Company ID Number 05451592
Date formed 2005-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 15:42:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOONDAY ASSET MANAGEMENT LIMITED
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Companies with same name NOONDAY ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as NOONDAY ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Noonday Asset Management, L.P. Delaware Unknown
NOONDAY ASSET MANAGEMENT L P North Carolina Unknown
NOONDAY ASSET MANAGEMENT, L.P. Singapore Active Company formed on the 2008-10-09

Company Officers of NOONDAY ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS GIAUQUE
 Director 2005-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALEXANDER SAUNDERS
 Company Secretary 2005-05-12 2018-02-13
ANDREW JAMES MCLEAN SPOKES
 Director 2005-05-12 2007-08-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-05-12 2005-05-12
INSTANT COMPANIES LIMITED
 Nominated Director 2005-05-12 2005-05-12

More director information

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.

DateDocument TypeDocument Description
2018-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-02-20TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM SAUNDERS
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH
2017-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0112/05/16 FULL LIST
2015-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0112/05/15 FULL LIST
2014-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0112/05/14 FULL LIST
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS GIAUQUE / 27/01/2014
2013-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-06-04AR0112/05/13 FULL LIST
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-06-07AR0112/05/12 FULL LIST
2011-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-05-24AR0112/05/11 FULL LIST
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 1 ST PAULS CHURCH YARD LONDON EC4M 8SH
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-05-27AR0112/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS GIAUQUE / 12/05/2010
2009-09-17RES13DORMANT ACCOUNTS 15/09/2009
2009-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-05-14363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-06-30363sRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-08-21288bDIRECTOR RESIGNED
2007-05-16363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-02-20225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-07-17363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-19288bSECRETARY RESIGNED
2005-05-19288bDIRECTOR RESIGNED
2005-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NOONDAY ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOONDAY ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOONDAY ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOONDAY ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOONDAY ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOONDAY ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of NOONDAY ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOONDAY ASSET MANAGEMENT LIMITED. 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 (74990 - Non-trading company) as NOONDAY ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOONDAY ASSET MANAGEMENT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOONDAY ASSET MANAGEMENT LIMITED 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 NOONDAY ASSET MANAGEMENT LIMITED 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.
    Need more information?
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