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Home > England & Wales Companies > NOBLE RESOURCES UK HOLDINGS LIMITED
Company Information for

NOBLE RESOURCES UK HOLDINGS LIMITED

20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
07682249
Private Limited Company
Liquidation

Company Overview

About Noble Resources Uk Holdings Ltd
NOBLE RESOURCES UK HOLDINGS LIMITED was founded on 2011-06-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Noble Resources Uk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NOBLE RESOURCES UK HOLDINGS LIMITED
 
Legal Registered Office
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in W1G
 
Filing Information
Company Number 07682249
Company ID Number 07682249
Date formed 2011-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
Last Datalog update: 2021-03-06 14:40:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOBLE RESOURCES UK HOLDINGS LIMITED
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Company Officers of NOBLE RESOURCES UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHEE YING LIM
 Company Secretary 2011-09-23
JEFFREY MARK ALAM
 Director 2017-09-01
TIMOTHY EYRE
 Director 2017-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILHELMUS DIEDERIK DE BLANK
 Director 2015-12-28 2017-09-01
MARTIN BAXTER KELLY
 Director 2012-06-07 2017-08-25
ROBERT JAN VAN DER ZALM
 Director 2012-06-07 2015-12-27
JONATHAN LAURENCE HUGH
 Director 2011-06-24 2012-06-08
WAI YIN LISA YIM
 Company Secretary 2011-06-24 2011-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY MARK ALAM CAVENDISH MINING UK LIMITED Director 2017-10-12 CURRENT 2014-03-25 Active - Proposal to Strike off
JEFFREY MARK ALAM GENERAL ALUMINA HOLDINGS LIMITED Director 2017-10-03 CURRENT 2014-09-29 Active
JEFFREY MARK ALAM NOBLE EUROPE LIMITED Director 2017-09-01 CURRENT 1991-09-20 Liquidation
JEFFREY MARK ALAM NOBLE RESOURCES UK LIMITED Director 2017-09-01 CURRENT 2009-02-04 Liquidation
JEFFREY MARK ALAM ARC ASSET MANAGEMENT LIMITED Director 2017-08-30 CURRENT 2009-07-23 Dissolved 2018-06-12

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
2021-08-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM C/O Moorfields Advisory Ltd 88 Wood Street London EC2V 7QF
2020-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-28
2020-02-11LIQ10Removal of liquidator by court order
2019-12-04600Appointment of a voluntary liquidator
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY England
2019-08-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-29
2019-08-19LIQ02Voluntary liquidation Statement of affairs
2019-08-19600Appointment of a voluntary liquidator
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 33 Cavendish Square London W1G 0PW
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 33 Cavendish Square London W1G 0PW
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR WILHELMUS DIEDERIK DE BLANK
2017-09-04AP01DIRECTOR APPOINTED MR JEFFREY MARK ALAM
2017-08-25AP01DIRECTOR APPOINTED MR TIMOTHY EYRE
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BAXTER KELLY
2017-06-26PSC08Notification of a person with significant control statement
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2016-12-12CH03SECRETARY'S DETAILS CHNAGED FOR CHEE YING LIM on 2016-12-01
2016-12-12CH01Director's details changed for Mr Wilhelmus Diederik De Blank on 2016-12-01
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-29AD04Register(s) moved to registered office address 33 Cavendish Square London W1G 0PW
2016-01-06AP01DIRECTOR APPOINTED MR WILHELMUS DIEDERIK DE BLANK
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN VAN DER ZALM
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0124/06/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0124/06/14 ANNUAL RETURN FULL LIST
2014-07-03AD03Register(s) moved to registered inspection location
2014-07-03AD02Register inspection address has been changed
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-08AR0124/06/13 FULL LIST
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN VAN DER ZALM / 08/07/2013
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN VAN DER ZALM / 08/07/2013
2012-10-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-17AA01PREVSHO FROM 30/06/2012 TO 31/12/2011
2012-07-05AR0124/06/12 FULL LIST
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH
2012-06-19AP01DIRECTOR APPOINTED MR MARTIN BAXTER KELLY
2012-06-19AP01DIRECTOR APPOINTED MR ROBERT JAN VAN DER ZALM
2011-11-28AP03SECRETARY APPOINTED CHEE YING LIM
2011-11-28TM02APPOINTMENT TERMINATED, SECRETARY WAI YIM
2011-10-03SH0101/09/11 STATEMENT OF CAPITAL GBP 2
2011-09-19SH0101/09/11 STATEMENT OF CAPITAL GBP 2
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAURENCE HUGH / 24/06/2011
2011-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOBLE RESOURCES UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-08-07
Appointmen2019-08-07
Notices to2019-08-07
Fines / Sanctions
No fines or sanctions have been issued against NOBLE RESOURCES UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOBLE RESOURCES UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of NOBLE RESOURCES UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOBLE RESOURCES UK HOLDINGS LIMITED
Trademarks
We have not found any records of NOBLE RESOURCES UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOBLE RESOURCES UK HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as NOBLE RESOURCES UK HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where NOBLE RESOURCES UK HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyNOBLE RESOURCES UK HOLDINGS LIMITEDEvent Date2019-08-07
 
Initiating party Event TypeAppointmen
Defending partyNOBLE RESOURCES UK HOLDINGS LIMITEDEvent Date2019-08-07
Name of Company: NOBLE RESOURCES UK HOLDINGS LIMITED Company Number: 07682249 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: Office 6.01, Nova No…
 
Initiating party Event TypeNotices to
Defending partyNOBLE RESOURCES UK HOLDINGS LIMITEDEvent Date2019-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOBLE RESOURCES UK HOLDINGS 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 NOBLE RESOURCES UK HOLDINGS 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.
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    Other companies at postcode EC4M 7AN