Company Information for CITY NOBLE LIMITED
MENZIES LLP, 2 SOVEREIGN QUAY, CARDIFF, CF10 5SF,
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Company Registration Number
09142105
Private Limited Company
Liquidation |
Company Name | |
---|---|
CITY NOBLE LIMITED | |
Legal Registered Office | |
MENZIES LLP 2 SOVEREIGN QUAY CARDIFF CF10 5SF Other companies in SG11 | |
Company Number | 09142105 | |
---|---|---|
Company ID Number | 09142105 | |
Date formed | 2014-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-06 00:16:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITY NOBLE HOLDINGS LIMITED | Unknown | Company formed on the 2014-02-07 | ||
CITY NOBLE PROPERTY LIMITED | Unknown | Company formed on the 2014-03-17 | ||
CITY NOBLE INTERNATIONAL LIMITED | Active | Company formed on the 2016-05-13 | ||
CITY NOBLE INTERNATIONAL HOLDINGS LIMITED | Active | Company formed on the 2012-01-17 | ||
CITY NOBLE INVESTMENT HOLDINGS LIMITED | Active | Company formed on the 2017-03-16 | ||
CITY NOBLE (HONG KONG) INDUSTRIAL CO., LIMITED | Active | Company formed on the 2017-06-02 | ||
CITY NOBLE LIMITED | Unknown | Company formed on the 2017-09-29 | ||
CITY NOBLE LIMITED LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW LEGGATE |
||
ROBERT WILLIAM BOURNE |
||
PAUL AIDAN CRAVEN |
||
BRIAN HALL GUCK |
||
FIONA ELIZABETH LUCK |
||
ALEXANDRA MARY NOBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EAMONN MARTIN O'CONNOR |
Director | ||
IAN RICHARD MAYBURY |
Director | ||
EAMONN MARTIN O'CONNOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINCHPIN ADVISORY LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
PAUL CRAVEN PARTNERS LTD. | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
TREE OF HOPE | Director | 2017-01-01 | CURRENT | 2012-08-20 | Active | |
NOBLE AND ASSOCIATES LTD | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM BENCROFT DASSELS BRAUGHING WARE HERTS SG11 2RW | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 26015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR EAMONN MARTIN O'CONNOR | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 26015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MAYBURY | |
AA01 | CURREXT FROM 31/07/2015 TO 30/11/2015 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2015 | |
AR01 | 22/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA MARY NOBLE / 29/07/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LEGGATE / 29/07/2015 | |
RES01 | ALTER ARTICLES 06/04/2015 | |
AP01 | DIRECTOR APPOINTED MR BRIAN HALL GUCK | |
AP01 | DIRECTOR APPOINTED MR EAMONN MARTIN O'CONNOR | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 2015 | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD MAYBURY | |
AP01 | DIRECTOR APPOINTED MISS FIONA ELIZABETH LUCK | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM BOURNE | |
AP01 | DIRECTOR APPOINTED MR PAUL AIDAN CRAVEN | |
AP03 | SECRETARY APPOINTED MR ANDREW LEGGATE | |
SH01 | 02/10/14 STATEMENT OF CAPITAL GBP 500 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2018-04-04 |
Resolution | 2018-04-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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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 CITY NOBLE LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as CITY NOBLE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CITY NOBLE LIMITED | Event Date | 2018-04-04 |
Name of Company: CITY NOBLE LIMITED Company Number: 09142105 Nature of Business: Other activities auxiliary to insurance and pension funding Registered office: Menzies LLP, 2 Sovereign Quay, Havannah… | |||
Initiating party | Event Type | Resolution | |
Defending party | CITY NOBLE LIMITED | Event Date | 2018-04-04 |
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. |