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Novae Capital 1 Limited

Novae Capital 1 Limited is a dissolved company incorporated on 1 March 1993 with the registered office located in London, City of London. Novae Capital 1 Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 20 November 2018 (6 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
02794968
Private limited company
Age
32 years
Incorporated 1 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
21 Lombard Street
London
EC3V 9AH
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Jan 1980
Novae Holdings Limited
PSC
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Mutual Companies
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James Anthony Mollett is a mutual person.
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Axis Corporate Capital UK Ii Limited
James Anthony Mollett is a mutual person.
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Axis Specialty UK Holdings Limited
James Anthony Mollett is a mutual person.
Active
Novae Group Limited
James Anthony Mollett is a mutual person.
Active
Axis Corporate Capital UK Limited
James Anthony Mollett is a mutual person.
Active
Axis Managing Agency Ltd
James Anthony Mollett is a mutual person.
Active
Axis Specialty Finance Plc
James Anthony Mollett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 20 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 4 Sep 2018
Application To Strike Off
7 Years Ago on 28 Aug 2018
Andrew John Witts Resigned
7 Years Ago on 22 Jun 2018
Confirmation Submitted
7 Years Ago on 20 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 13 Apr 2018
Reeken Patel Resigned
7 Years Ago on 23 Mar 2018
Ms Sarah Jane Hills Appointed
7 Years Ago on 11 Dec 2017
Mr James Anthony Mollett Appointed
7 Years Ago on 11 Dec 2017
Alexandra Jayne Moon Resigned
7 Years Ago on 11 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 4 Sep 2018
Application to strike the company off the register
Submitted on 28 Aug 2018
Termination of appointment of Andrew John Witts as a director on 22 June 2018
Submitted on 25 Jun 2018
Confirmation statement made on 1 June 2018 with updates
Submitted on 20 Jun 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 13 Apr 2018
Termination of appointment of Reeken Patel as a director on 23 March 2018
Submitted on 26 Mar 2018
Appointment of Mr James Anthony Mollett as a director on 11 December 2017
Submitted on 13 Dec 2017
Appointment of Ms Sarah Jane Hills as a director on 11 December 2017
Submitted on 13 Dec 2017
Termination of appointment of Alexandra Jayne Moon as a director on 11 December 2017
Submitted on 12 Dec 2017
Repayment History
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