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Noved Investment Holdings Limited
Noved Investment Holdings Limited is a dissolved company incorporated on 13 October 2005 with the registered office located in London, Greater London. Noved Investment Holdings Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 November 2017
(8 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
05591534
Private limited company
Age
20 years
Incorporated
13 October 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Noved Investment Holdings Limited
Contact
Update Details
Address
76 New Cavendish Street
London
W1G 9TB
Same address for the past
9 years
Companies in W1G 9TB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
William Edgar Foyle Samuel
Director • Secretary • Bookseller • British • Lives in UK • Born in Apr 1941
Professor Margaret Josephine Cox
Director • Academic • British • Lives in UK • Born in Jul 1939
Mrs Christina Dorothy Foyle Bailey
Director • Retired • British • Lives in UK • Born in Feb 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
Puxley Productions Limited
William Edgar Foyle Samuel is a mutual person.
Active
Puxley Properties Limited
William Edgar Foyle Samuel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£1.95M
Decreased by £2.32M (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.49M
Decreased by £3.58M (-10%)
Total Liabilities
-£19.14M
Decreased by £3.47M (-15%)
Net Assets
£13.35M
Decreased by £111K (-1%)
Debt Ratio (%)
59%
Decreased by 3.77% (-6%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 1 Nov 2017
Accounting Period Extended
9 Years Ago on 9 Jun 2016
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
New Charge Registered
9 Years Ago on 16 Dec 2015
Charge Satisfied
9 Years Ago on 15 Dec 2015
Charge Satisfied
9 Years Ago on 15 Dec 2015
Small Accounts Submitted
10 Years Ago on 4 Nov 2015
Philip John Tolhurst Resigned
10 Years Ago on 31 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 1 Aug 2017
Previous accounting period extended from 31 December 2015 to 13 May 2016
Submitted on 9 Jun 2016
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
Registration of charge 055915340006, created on 16 December 2015
Submitted on 18 Dec 2015
Satisfaction of charge 055915340002 in full
Submitted on 15 Dec 2015
Satisfaction of charge 055915340003 in full
Submitted on 15 Dec 2015
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Repayment History
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