NOBLE HOUSE DEVELOPMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 08306468 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2012 |
| Age | 11 years, 6 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jan 2017 |
| Years | 7 years, 4 months, 6 days |
SUMMARY
NOBLE HOUSE DEVELOPMENTS LIMITED is an dissolved private limited company with number 08306468. It was incorporated 11 years, 6 months, 5 days ago, on 26 November 2012 and it was dissolved 7 years, 4 months, 6 days ago, on 26 January 2017. The company address is 150 Aldersgate Street, London, EC1A 4AB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 26 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 24 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 24 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Mortgage satisfy charge full
Date: 08 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083064680001
Documents
Accounts with accounts type full
Date: 13 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 07 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-07
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2015
Action Date: 16 Sep 2015
Category: Address
Type: AD01
Old address: Russell Square House 10-12 Russell Square London WC1B 5LF
New address: 150 Aldersgate Street London EC1A 4AB
Change date: 2015-09-16
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2014
Action Date: 07 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-07
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Change person director company with change date
Date: 18 Aug 2014
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander James Oliver
Change date: 2014-06-27
Documents
Change person director company with change date
Date: 18 Aug 2014
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chirag Patel
Change date: 2014-06-27
Documents
Change person secretary company with change date
Date: 18 Aug 2014
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-06-27
Officer name: Mr Chirag Patel
Documents
Change person director company with change date
Date: 18 Aug 2014
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-27
Officer name: Mr Frank Carlos Montanaro
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2014
Action Date: 07 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083064680001
Charge creation date: 2014-07-07
Documents
Appoint person director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank Carlos Montanaro
Documents
Termination director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Montanaro
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2013
Action Date: 26 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-26
Documents
Resolution
Date: 07 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 Jul 2013
Category: Capital
Type: SH08
Documents
Appoint person director company with name
Date: 30 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander James Oliver
Documents
Capital allotment shares
Date: 25 Jul 2013
Action Date: 31 Jan 2013
Category: Capital
Type: SH01
Capital : 90 GBP
Date: 2013-01-31
Documents
Capital allotment shares
Date: 25 Jul 2013
Action Date: 31 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-31
Capital : 100 GBP
Documents
Capital allotment shares
Date: 25 Jul 2013
Action Date: 31 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-31
Capital : 80 GBP
Documents
Appoint person director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jai Montanaro
Documents
Termination director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Kilikita
Documents
Appoint person director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chirag Patel
Documents
Change account reference date company current extended
Date: 20 Mar 2013
Action Date: 31 Jan 2014
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2014-01-31
Documents
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