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NOBLE HOLDING UK LIMITED - 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 09510250
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7RB 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-25
- Dissolved on
- 2023-11-26
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Noble Holding Corporation Plc
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-04-08
- Last Date: 2021-03-25
✓
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NOBLE HOLDING UK LIMITED Company Description
- NOBLE HOLDING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09510250. Its current trading status is "closed". It was registered 2015-03-25. It has declared SIC or NACE codes as "09100". It can be contacted at 10 Fleet Place .
Get NOBLE HOLDING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noble Holding Uk Limited - 10 Fleet Place, London, EC4M 7RB, United Kingdom
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https://www.kompany.co.uk/p/uk/09510250#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09510250#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09510250#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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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-01) - LIQ03
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liquidation-voluntary-creditors-return-of-final-meeting (2023-08-26) - LIQ14
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gazette-dissolved-liquidation (2023-11-26) - GAZ2
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-06) - TM02
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-04) - AD01
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accounts-with-accounts-type-full (2021-01-08) - AA
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resolution (2021-07-01) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-07-01) - 600
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liquidation-voluntary-statement-of-affairs (2021-06-30) - LIQ02
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capital-allotment-shares (2021-03-03) - SH01
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change-to-a-person-with-significant-control (2021-04-07) - PSC05
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change-to-a-person-with-significant-control (2021-04-06) - PSC05
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confirmation-statement-with-updates (2021-04-21) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-26) - AD01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-06) - CS01
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accounts-with-accounts-type-full (2018-08-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-10) - AD01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-24) - SH01
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capital-statement-capital-company-with-date-currency-figure (2017-01-10) - SH19
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legacy (2017-01-10) - SH20
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legacy (2017-01-10) - CAP-SS
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resolution (2017-01-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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confirmation-statement-with-updates (2017-05-12) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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capital-allotment-shares (2017-05-12) - SH01
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resolution (2017-01-10) - RESOLUTIONS
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-10) - AP03
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-full (2016-10-20) - AA
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-12) - AP03
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legacy (2015-03-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-03-27) - SH19
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legacy (2015-03-27) - CAP-SS
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resolution (2015-03-27) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-03-27) - AA01
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capital-allotment-shares (2015-03-27) - SH01
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incorporation-company (2015-03-25) - NEWINC
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change-person-director-company-with-change-date (2015-10-09) - CH01
