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Novae Syndicates Limited

Novae Syndicates Limited is a dissolved company incorporated on 9 December 1986 with the registered office located in Wokingham, Berkshire. Novae Syndicates Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 30 December 2021 (3 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02082070
Private limited company
Age
38 years
Incorporated 9 December 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 5 years
Telephone
02070509000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1974
Director • Irish • Lives in Ireland • Born in May 1967
Novae Holdings Limited
PSC
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Mutual Companies
Axis Managing Agency Ltd
Fintan Mullarkey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£6.9M
Decreased by £5.78M (-46%)
Turnover
Unreported
Decreased by £5.38M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£7.25M
Decreased by £5.78M (-44%)
Total Liabilities
-£6K
Decreased by £5.8M (-100%)
Net Assets
£7.24M
Increased by £26K (0%)
Debt Ratio (%)
0%
Decreased by 44.52% (-100%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Dec 2021
Registered Address Changed
5 Years Ago on 9 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 8 Oct 2019
Declaration of Solvency
5 Years Ago on 8 Oct 2019
Charge Satisfied
5 Years Ago on 17 Sep 2019
Full Accounts Submitted
5 Years Ago on 10 Sep 2019
Mr Fintan Mullarkey Details Changed
6 Years Ago on 4 Sep 2019
Mr Timothy Hennessy Details Changed
6 Years Ago on 4 Sep 2019
Mark Keith Rowe Resigned
6 Years Ago on 28 Aug 2019
Kelly Lawrence Appointed
6 Years Ago on 28 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 30 Sep 2021
Liquidators' statement of receipts and payments to 26 September 2020
Submitted on 28 Jun 2021
Liquidators' statement of receipts and payments to 26 September 2020
Submitted on 11 Nov 2020
Registered office address changed from 52 Lime Street London EC3M 7AF United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 October 2019
Submitted on 9 Oct 2019
Declaration of solvency
Submitted on 8 Oct 2019
Appointment of a voluntary liquidator
Submitted on 8 Oct 2019
Resolutions
Submitted on 8 Oct 2019
Satisfaction of charge 2 in full
Submitted on 17 Sep 2019
Full accounts made up to 31 December 2018
Submitted on 10 Sep 2019
Repayment History
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