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Company Information for

NOBLE CSS LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
10438322
Private Limited Company
Liquidation

Company Overview

About Noble Css Ltd
NOBLE CSS LIMITED was founded on 2016-10-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Noble Css Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NOBLE CSS LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
 
Previous Names
BERRY TECHNOLOGIES LTD28/03/2019
Filing Information
Company Number 10438322
Company ID Number 10438322
Date formed 2016-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 17/11/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-05 17:03:29
Primary Source:Companies House
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Companies with same name NOBLE CSS LIMITED
The following companies were found which have the same name as NOBLE CSS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOBLE CSS LIMITED Unknown

Company Officers of NOBLE CSS LIMITED

Current Directors
Officer Role Date Appointed
PAUL DIAMOND
 Director 2018-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
IVÁN BLESA MARTINEZ
 Director 2016-10-20 2018-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DIAMOND 143 ST.JOHNS ROAD MANAGEMENT COMPANY LIMITED Director 2015-02-04 CURRENT 1999-10-13 Active

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
2023-08-14Voluntary liquidation Statement of receipts and payments to 2023-06-04
2022-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-04
2021-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-04
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM Kemp House 152-160 City Road London EC1V 2NX England
2020-06-18600Appointment of a voluntary liquidator
2020-06-18LIQ02Voluntary liquidation Statement of affairs
2020-06-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-06-05
2020-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOTHARD DILWORTH
2020-03-20AP01DIRECTOR APPOINTED JOHANN PREINSBERGER
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2020-02-24PSC02Notification of Noble Css Ag as a person with significant control on 2019-11-05
2020-02-24PSC07CESSATION OF JOHANN PREINSBERGER AS A PERSON OF SIGNIFICANT CONTROL
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM Amadeus House Floral Street London WC2E 9DP England
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR IVáN BLESA MARTíNEZ
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM 160 Fleet Street London EC4A 2DQ
2019-03-28RES15CHANGE OF COMPANY NAME 28/03/19
2019-02-20AP01DIRECTOR APPOINTED MR JAMES DOTHARD DILWORTH
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DIAMOND
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-25AP01DIRECTOR APPOINTED MR IVáN BLESA MARTíNEZ
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR IVáN BLESA MARTINEZ
2018-03-26AP01DIRECTOR APPOINTED MR PAUL DIAMOND
2018-01-17AA01Previous accounting period extended from 31/10/17 TO 31/12/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/17 FROM Berkeley Square House Mayfair London W1J 6BE England
2017-01-09RES01ADOPT ARTICLES 09/01/17
2016-11-10CH01Director's details changed for Mr Iván Blesa Martinez on 2016-11-01
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 110
2016-10-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to NOBLE CSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2022-02-18
Appointment of Liquidators2020-06-16
Resolutions for Winding-up2020-06-16
Meetings of Creditors2020-06-02
Fines / Sanctions
No fines or sanctions have been issued against NOBLE CSS 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 CSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of NOBLE CSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOBLE CSS LIMITED
Trademarks
We have not found any records of NOBLE CSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOBLE CSS 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 (62020 - Information technology consultancy activities) as NOBLE CSS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOBLE CSS 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 TypeAppointment of Liquidators
Defending partyNOBLE CSS LIMITEDEvent Date2020-06-05
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNOBLE CSS LIMITEDEvent Date2020-06-05
Place of meeting: Noble CSS AG, Steirerhof, Jakominiplatz 12, Austria, 8010 Graz. Date of meeting: 5 June 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNOBLE CSS LIMITEDEvent Date2020-05-28
Date of meeting: 5 June 2020. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Johann Preinsberger, Director Joint Insolvency Practitioner's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Insolvency Practitioner's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOBLE CSS 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 CSS 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 EC1M 4JN