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NOBLE RESOURCES UK LIMITED - 82 St John Street, London, EC1M 4JN, United Kingdom
Company Information
- Company registration number
- 06809523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 82 St John Street
- London
- EC1M 4JN 82 St John Street, London, EC1M 4JN UK
Management
- Managing Directors
- ALAM, Jeffrey Mark
- EYRE, Timothy
- Company secretaries
- LIM, Chee Ying
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-04
- Age Of Company 2009-02-04 15 years
- SIC/NACE
- 46900
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- NOBLE POWER LIMITED
- Legal Entity Identifier (LEI)
- 54930046TY0Z6J14B790
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
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- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2020-02-18
- Last Date: 2019-02-04
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NOBLE RESOURCES UK LIMITED Company Description
- NOBLE RESOURCES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06809523. Its current trading status is "live". It was registered 2009-02-04. It was previously called NOBLE POWER LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-04.It can be contacted at 82 St John Street .
Get NOBLE RESOURCES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noble Resources Uk Limited - 82 St John Street, London, EC1M 4JN, United Kingdom
- 2009-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NOBLE RESOURCES UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06809523#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06809523#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06809523#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-09) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-28) - LIQ03
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-12) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2022-10-05) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-10-05) - 600
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keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-23) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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keyboard_arrow_right 2020
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resolution (2020-02-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-02-10) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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liquidation-voluntary-statement-of-affairs (2020-01-29) - LIQ02
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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mortgage-satisfy-charge-full (2019-04-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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accounts-with-accounts-type-full (2018-10-19) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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confirmation-statement-with-updates (2017-02-07) - CS01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-06) - MR01
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change-sail-address-company-with-new-address (2016-02-12) - AD02
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move-registers-to-sail-company-with-new-address (2016-02-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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mortgage-satisfy-charge-full (2016-06-23) - MR04
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accounts-with-accounts-type-full (2016-11-07) - AA
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change-person-secretary-company-with-change-date (2016-12-12) - CH03
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change-person-director-company-with-change-date (2016-12-12) - CH01
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mortgage-satisfy-charge-full (2016-06-03) - MR04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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change-person-director-company-with-change-date (2015-02-09) - CH01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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accounts-with-accounts-type-full (2015-10-16) - AA
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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change-person-director-company-with-change-date (2014-02-05) - CH01
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mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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change-person-director-company-with-change-date (2013-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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change-person-director-company-with-change-date (2013-02-27) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-31) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-01-13) - AP01
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termination-director-company-with-name (2012-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-08) - TM01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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legacy (2011-05-09) - MG01
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change-person-director-company-with-change-date (2011-05-10) - CH01
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appoint-person-secretary-company-with-name (2011-11-16) - AP03
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change-person-director-company-with-change-date (2011-07-26) - CH01
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termination-director-company-with-name (2011-11-16) - TM01
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termination-secretary-company-with-name (2011-11-16) - TM02
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accounts-with-accounts-type-full (2011-11-29) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-account-reference-date-company-previous-shortened (2010-09-15) - AA01
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accounts-with-accounts-type-full (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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keyboard_arrow_right 2009
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memorandum-articles (2009-07-25) - MEM/ARTS
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legacy (2009-07-25) - 88(2)
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legacy (2009-07-25) - 123
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legacy (2009-06-15) - 288c
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memorandum-articles (2009-05-16) - MEM/ARTS
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certificate-change-of-name-company (2009-05-13) - CERTNM
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legacy (2009-04-29) - 288b
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legacy (2009-03-12) - 288a
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incorporation-company (2009-02-04) - NEWINC
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resolution (2009-07-25) - RESOLUTIONS
