Dissolved
Dissolved 2018-03-20
Company Information for NOBLE MARKETING & TRADING LIMITED
LONDON, W1G 0PW,
|
Company Registration Number
07962358
Private Limited Company
Dissolved Dissolved 2018-03-20 |
Company Name | |
---|---|
NOBLE MARKETING & TRADING LIMITED | |
Legal Registered Office | |
LONDON W1G 0PW Other companies in W1G | |
Company Number | 07962358 | |
---|---|---|
Date formed | 2012-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-03-20 | |
Type of accounts | FULL |
Last Datalog update: | 2018-03-19 16:40:55 |
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Officer | Role | Date Appointed |
---|---|---|
CHEE YING LIM |
||
TIMOTHY MARTIN EYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN BAXTER KELLY |
Director | ||
DAVID PATRICK HOUTEN |
Director | ||
KEVIN JEREMIAH WALSH |
Director | ||
ROBERT IAN HONEYBALL |
Director | ||
ROBERT LESLIE JOHNSON |
Director | ||
DAVID STUART TUCKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOBLE EUROPE LIMITED | Director | 2012-01-03 | CURRENT | 1991-09-20 | Liquidation | |
NOBLE OCEAN LIMITED | Director | 2012-01-03 | CURRENT | 2008-11-28 | Liquidation |
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 | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARTIN EYRE | |
CAP-SS | SOLVENCY STATEMENT DATED 05/07/17 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 05/07/2017 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 12/07/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/07/17 | |
RES06 | REDUCE ISSUED CAPITAL 05/07/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 07/07/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/07/17 | |
RES06 | REDUCE ISSUED CAPITAL 05/06/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOUTEN | |
AP01 | DIRECTOR APPOINTED MR MARTIN BAXTER KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CHEE YING LIM / 01/12/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALSH | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEREMIAH WALSH / 03/03/2016 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JEREMIAH WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HONEYBALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/02/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN HONEYBALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE JOHNSON / 25/07/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 100000 | |
AR01 | 22/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE JOHNSON / 21/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK HOUTEN / 21/02/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as NOBLE MARKETING & TRADING LIMITED are:
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. |