Dissolved
Dissolved 2017-05-16
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Company Information for NOVO ALTUM LIMITED
2 FLEET PLACE, LONDON, EC4M,
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Company Registration Number
 06656593 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Novo Altum Ltd
NOVO ALTUM LIMITED was founded on 2008-07-25 and had its registered office in 2 Fleet Place. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NOVO ALTUM LIMITED | |
| Legal Registered Office | |
| 2 FLEET PLACE LONDON | |
Filing Information
| Company Number | 06656593 | |
|---|---|---|
| Date formed | 2008-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 05:03:44 |
| Companies House |
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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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/07/14 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MICHAEL MUGAN / 04/11/2011 | |
| AA01 | CURREXT FROM 31/05/2011 TO 30/11/2011 | |
| AR01 | 25/07/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MICHAEL MUGAN / 24/07/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/07/2009 TO 31/05/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 26 YORK STREET LONDON W1U 6PZ UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MITCHELL | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to NOVO ALTUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-30 |
| Appointment of Liquidators | 2016-02-16 |
| Resolutions for Winding-up | 2016-02-16 |
| Notices to Creditors | 2016-02-16 |
Fines / Sanctions
No fines or sanctions have been issued against NOVO ALTUM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 NOVO ALTUM LIMITED
Intangible Assets
Patents
We have not found any records of NOVO ALTUM LIMITED registering or being granted any patents Domain Names
NOVO ALTUM LIMITED owns 2 domain names.
simplify-finance.co.uk simplifying-finance.co.uk
Trademarks
Trademark applications by NOVO ALTUM LIMITED
NOVO ALTUM LIMITED is the Original registrant for the trademark NOVO ALTUM ™ (77942632) through the USPTO on the 2010-02-23 - Apparatus for recording, transmission or reproduction of sound or images; blank magnetic data carriers; recorded media, namely, pre-recorded digital media featuring business and financial management and business and financial consultancy; downloadable electronic publications in the nature of reports and articles in the fields of business and financial management and business and financial consultancy; mouse mats
Income
Government Income
We have not found government income sources for NOVO ALTUM 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 (70229 - Management consultancy activities other than financial management) as NOVO ALTUM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NOVO ALTUM 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | NOVO ALTUM LIMITED | Event Date | 2016-12-23 |
| Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the Final Meeting of the Members of the above named Company will be held at the offices of Mercer & Hole, Fleet Place House, 2 Fleet Place, London EC4M 7RF on 6 February 2017 at 3.00 pm for the purposes of having an account laid before them and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the joint liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxy forms and, if necessary, proof of debt forms must be lodged at the offices of Mercer & Hole, Fleet Place, 2 Fleet Place, London EC4M 7RF no later than 12 noon on 3 February 2017 to entitle you to vote by proxy at the meeting. Date of Appointment: 8 February 2016. Office Holder details: Peter John Godfrey-Evans, (IP No. 8794) and Christopher Laughton, (IP No. 6531) both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne on Tel: 020 7236 2601. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | NOVO ALTUM LIMITED | Event Date | 2016-02-12 |
| In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Peter John Godfrey-Evans and Christopher Laughton of Mercer & Hole, Fleet Place House, 2 Fleet Place, London EC4M 7RF give notice that on 8 February 2016 we were appointed Joint Liquidators of Novo Altum Limited. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 29 March 2016 to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Peter John Godfrey-Evans and Christopher Laughton of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF the Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Office Holder details: Peter John Godfrey-Evans , (IP No. 8794) and Christopher Laughton , (IP No. 6531) both of Mercer & Hole , Fleet Place House, 2 Fleet Place, London, EC4M 7RF . Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne at Mercer & Hole, Tel: 0207 236 2601. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NOVO ALTUM LIMITED | Event Date | 2016-02-08 |
| Peter John Godfrey-Evans , (IP No. 8794) and Christopher Laughton , (IP No. 6531) both of Mercer & Hole , Fleet Place House, 2 Fleet Place, London, EC4M 7RF . : Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne at Mercer & Hole, Tel: 0207 236 2601. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NOVO ALTUM LIMITED | Event Date | 2016-02-08 |
| At a general meeting of the members of the above named Company, duly convened and held at Ritz Carlton Battery Park, 2 West Street, New York, NY 10004, United States on 08 February 2016 , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Peter John Godfrey-Evans , (IP No. 8794) and Christopher Laughton , (IP No. 6531) both of Mercer & Hole , Fleet Place House, 2 Fleet Place, London, EC4M 7RF be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up. The joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the Liquidators. Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne at Mercer & Hole, Tel: 0207 236 2601. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVO ALTUM 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 NOVO ALTUM 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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