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Home > England & Wales Companies > NOBLE MARKETING & TRADING LIMITED
Company Information for

NOBLE MARKETING & TRADING LIMITED

LONDON, W1G 0PW,
Company Registration Number
07962358
Private Limited Company
Dissolved

Dissolved 2018-03-20

Company Overview

About Noble Marketing & Trading Ltd
NOBLE MARKETING & TRADING LIMITED was founded on 2012-02-23 and had its registered office in London. The company was dissolved on the 2018-03-20 and is no longer trading or active.

Key Data
Company Name
NOBLE MARKETING & TRADING LIMITED
 
Legal Registered Office
LONDON
W1G 0PW
Other companies in W1G
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOBLE MARKETING & TRADING LIMITED
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Company Officers of NOBLE MARKETING & TRADING LIMITED

Current Directors
Officer Role Date Appointed
CHEE YING LIM
Company Secretary 2012-02-23
TIMOTHY MARTIN EYRE
Director 2017-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BAXTER KELLY
Director 2017-05-12 2017-08-21
DAVID PATRICK HOUTEN
Director 2012-02-23 2017-05-12
KEVIN JEREMIAH WALSH
Director 2015-07-13 2016-06-10
ROBERT IAN HONEYBALL
Director 2014-11-26 2015-07-13
ROBERT LESLIE JOHNSON
Director 2012-02-23 2014-11-26
DAVID STUART TUCKER
Director 2012-02-23 2013-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MARTIN EYRE NOBLE EUROPE LIMITED Director 2012-01-03 CURRENT 1991-09-20 Liquidation
TIMOTHY MARTIN EYRE NOBLE OCEAN LIMITED Director 2012-01-03 CURRENT 2008-11-28 Liquidation

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
2018-03-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-13DS01APPLICATION FOR STRIKING-OFF
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY
2017-08-24AP01DIRECTOR APPOINTED MR TIMOTHY MARTIN EYRE
2017-07-31CAP-SSSOLVENCY STATEMENT DATED 05/07/17
2017-07-31SH20STATEMENT BY DIRECTORS
2017-07-31RES06REDUCE ISSUED CAPITAL 05/07/2017
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-12SH1912/07/17 STATEMENT OF CAPITAL GBP 1
2017-07-12SH20STATEMENT BY DIRECTORS
2017-07-12CAP-SSSOLVENCY STATEMENT DATED 05/07/17
2017-07-12RES06REDUCE ISSUED CAPITAL 05/07/2017
2017-07-07SH20STATEMENT BY DIRECTORS
2017-07-07SH1907/07/17 STATEMENT OF CAPITAL GBP 1
2017-07-07CAP-SSSOLVENCY STATEMENT DATED 05/07/17
2017-07-07RES06REDUCE ISSUED CAPITAL 05/06/2017
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOUTEN
2017-05-16AP01DIRECTOR APPOINTED MR MARTIN BAXTER KELLY
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / MS CHEE YING LIM / 01/12/2016
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WALSH
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-15AR0122/02/16 FULL LIST
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEREMIAH WALSH / 03/03/2016
2016-03-14AD04REGISTER(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
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-15AP01DIRECTOR APPOINTED MR KEVIN JEREMIAH WALSH
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HONEYBALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-05AR0122/02/15 FULL LIST
2015-03-05AD02SAIL ADDRESS CREATED
2015-03-05AD03REGISTER(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
2015-01-05AP01DIRECTOR APPOINTED MR ROBERT IAN HONEYBALL
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-25AR0122/02/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-04AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE JOHNSON / 25/07/2013
2013-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-11SH0122/03/13 STATEMENT OF CAPITAL GBP 100000
2013-02-27AR0122/02/13 FULL LIST
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE JOHNSON / 21/02/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK HOUTEN / 21/02/2013
2012-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to NOBLE MARKETING & TRADING 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 NOBLE MARKETING & TRADING 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 MARKETING & TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets
Patents
We have not found any records of NOBLE MARKETING & TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOBLE MARKETING & TRADING LIMITED
Trademarks
We have not found any records of NOBLE MARKETING & TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOBLE MARKETING & TRADING 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 (46900 - Non-specialised wholesale trade) as NOBLE MARKETING & TRADING LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where NOBLE MARKETING & TRADING 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 NOBLE MARKETING & TRADING 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 MARKETING & TRADING 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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