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Noble Europe Limited
Noble Europe Limited is a dissolved company incorporated on 20 September 1991 with the registered office located in London, City of London. Noble Europe Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 May 2023
(2 years 6 months ago)
Was
31 years old
at the time of dissolution
Following
liquidation
Company No
02647470
Private limited company
Age
34 years
Incorporated
20 September 1991
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Noble Europe Limited
Contact
Update Details
Address
20 Old Bailey
London
EC4M 7AN
Same address for the past
4 years
Companies in EC4M 7AN
Telephone
02079075888
Email
Unreported
Website
Thisisnoble.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jeffrey Mark Alam
Director • British • Lives in Hong Kong • Born in Apr 1958
Mr Timothy Martin Eyre
Director • British • Lives in Hong Kong • Born in Dec 1969
Chee Ying Lim
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Resources UK Limited
Mr Jeffrey Mark Alam is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£85K
Increased by £57K (+204%)
Turnover
£16.87M
Decreased by £18.06M (-52%)
Employees
59
Decreased by 70 (-54%)
Total Assets
£868.04M
Decreased by £285.6M (-25%)
Total Liabilities
-£888.58M
Decreased by £275.71M (-24%)
Net Assets
-£20.54M
Decreased by £9.9M (+93%)
Debt Ratio (%)
102%
Increased by 1.44% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 1 May 2023
Voluntary Liquidator Appointed
3 Years Ago on 12 Oct 2022
Liquidator Removed By Court
3 Years Ago on 12 Oct 2022
Liquidator Removed By Court
3 Years Ago on 3 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Sep 2022
Registered Address Changed
4 Years Ago on 5 Feb 2021
Voluntary Liquidator Appointed
5 Years Ago on 6 Feb 2020
Registered Address Changed
5 Years Ago on 24 Jan 2020
Declaration of Solvency
5 Years Ago on 23 Jan 2020
Confirmation Submitted
6 Years Ago on 2 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Feb 2023
Removal of liquidator by court order
Submitted on 12 Oct 2022
Appointment of a voluntary liquidator
Submitted on 12 Oct 2022
Resolutions
Submitted on 3 Oct 2022
Removal of liquidator by court order
Submitted on 3 Oct 2022
Appointment of a voluntary liquidator
Submitted on 27 Sep 2022
Liquidators' statement of receipts and payments to 16 January 2022
Submitted on 12 Mar 2022
Liquidators' statement of receipts and payments to 16 January 2021
Submitted on 25 Mar 2021
Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 5 February 2021
Submitted on 5 Feb 2021
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Repayment History
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