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Noved Investment Company

Noved Investment Company is a dissolved company incorporated on 3 July 1919 with the registered office located in London, Greater London. Noved Investment Company was registered 106 years ago.
Status
Dissolved
Dissolved on 30 August 2017 (8 years ago)
Was 98 years old at the time of dissolution
Company No
00156677
Private unlimited company
Age
106 years
Incorporated 3 July 1919
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
76 New Cavendish Street
London
W1G 9TB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr William Edgar Foyle Samuel
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
Puxley Productions Limited
Mr William Edgar Foyle Samuel is a mutual person.
Active
Puxley Properties Limited
Mr William Edgar Foyle Samuel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.7M
Decreased by £6.81M (-22%)
Total Liabilities
-£2K
Decreased by £6.95M (-100%)
Net Assets
£23.7M
Increased by £149K (+1%)
Debt Ratio (%)
0%
Decreased by 22.79% (-100%)
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Latest Activity
Registered Address Changed
9 Years Ago on 3 Jun 2016
Declaration of Solvency
9 Years Ago on 27 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 27 May 2016
Confirmation Submitted
9 Years Ago on 7 Jan 2016
Small Accounts Submitted
9 Years Ago on 6 Nov 2015
Philip John Tolhurst Resigned
10 Years Ago on 31 Mar 2015
Registered Address Changed
10 Years Ago on 21 Jan 2015
Confirmation Submitted
10 Years Ago on 21 Jan 2015
William Richard Mervyn Christopher Foyle Resigned
10 Years Ago on 31 Dec 2014
Small Accounts Submitted
10 Years Ago on 29 Sep 2014
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Documents
Submitted on 30 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2017
Registered office address changed from 37 Camden Mews London NW1 9BY to 76 New Cavendish Street London W1G 9TB on 3 June 2016
Submitted on 3 Jun 2016
Appointment of a voluntary liquidator
Submitted on 27 May 2016
Resolutions
Submitted on 27 May 2016
Declaration of solvency
Submitted on 27 May 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 7 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 6 Nov 2015
Termination of appointment of Philip John Tolhurst as a director on 31 March 2015
Submitted on 22 Oct 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 21 Jan 2015
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Repayment History
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