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Execution Noble Research Limited

Execution Noble Research Limited is a dissolved company incorporated on 15 January 2003 with the registered office located in London, City of London. Execution Noble Research Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 10 February 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04637166
Private limited company
Age
22 years
Incorporated 15 January 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
10 Paternoster Square
London
EC4M 7AL
Same address for the past 14 years
Telephone
020 72460180
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
MSS Tara Persis Cemlyn Jones
Director • Investment Banker • Irish • Lives in Wales • Born in Jun 1970
Dipesh Chimanbhai Patel
Director • Head Of Equities (Stockbroker) • British • Lives in UK • Born in Nov 1969
Luis Miguel Pina Luna Vaz
Director • Investment Banker • Portuguese • Lives in England • Born in Sep 1969
Joao Paulo Pessoa De Araujo
Director • Investment Banker • Portuguese • Lives in England • Born in Feb 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£162.07K
Increased by £46.07K (+40%)
Turnover
£5.72M
Decreased by £4.51M (-44%)
Employees
32
Decreased by 2 (-6%)
Total Assets
£1.67M
Decreased by £1.6M (-49%)
Total Liabilities
-£1.48M
Decreased by £501.91K (-25%)
Net Assets
£192.34K
Decreased by £1.09M (-85%)
Debt Ratio (%)
89%
Increased by 27.85% (+46%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 28 Oct 2014
Application To Strike Off
10 Years Ago on 22 Oct 2014
Confirmation Submitted
11 Years Ago on 12 Feb 2014
Charles James Ashton Resigned
11 Years Ago on 1 Oct 2013
Tara Cemlyn-Jones Resigned
11 Years Ago on 1 Oct 2013
Nicholas Mark Finegold Resigned
11 Years Ago on 1 Oct 2013
Samantha Guthrie Resigned
12 Years Ago on 1 Jul 2013
Miss Jennie Bell Appointed
12 Years Ago on 1 Jul 2013
Mss Tara Persis Cemlyn Jones Appointed
14 Years Ago on 19 Jan 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Feb 2015
Resolutions
Submitted on 29 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2014
Application to strike the company off the register
Submitted on 22 Oct 2014
Annual return made up to 15 January 2014 with full list of shareholders
Submitted on 12 Feb 2014
Appointment of Mss Tara Persis Cemlyn Jones as a director on 19 January 2011
Submitted on 12 Feb 2014
Rectified AP01 was removed from the register on 27/12/2013 as it was invalid
Submitted on 7 Oct 2013
Rectified AP01 was removed from the register on 27/12/2013 as it was invalid
Submitted on 4 Oct 2013
Termination of appointment of Nicholas Mark Finegold as a director on 1 October 2013
Submitted on 3 Oct 2013
Termination of appointment of Tara Cemlyn-Jones as a director on 1 October 2013
Submitted on 3 Oct 2013
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Repayment History
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