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Novum Capital Limited
Novum Capital Limited is a dissolved company incorporated on 15 November 2005 with the registered office located in London, City of London. Novum Capital Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 January 2019
(6 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05622835
Private limited company
Age
20 years
Incorporated
15 November 2005
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
Learn more about Novum Capital Limited
Contact
Update Details
Address
13 - 15 Moorgate
London
EC2R 6AD
England
Same address for the past
8 years
Companies in EC2R 6AD
Telephone
02075593534
Email
Unreported
Website
Novumcapital.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Martin Philip Conder
Director • PSC • British • Lives in England • Born in Apr 1961
Ernst Felix Hoelzer
Director • German • Lives in Germany • Born in Aug 1968
Simon Jeremy Banfield
Secretary • British
Ernst Felix Hoelzer
PSC • German • Lives in Germany • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Classifieds Group Limited
Ernst Felix Hoelzer is a mutual person.
Active
Pink Land Company Limited
Simon Jeremy Banfield is a mutual person.
Dissolved
See All Mutual Companies
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
£4.83K
Decreased by £16.95K (-78%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£45.92K
Decreased by £17.25K (-27%)
Total Liabilities
-£7.88K
Increased by £2.79K (+55%)
Net Assets
£38.04K
Decreased by £20.04K (-34%)
Debt Ratio (%)
17%
Increased by 9.1% (+113%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 23 Oct 2018
Application To Strike Off
7 Years Ago on 16 Oct 2018
Full Accounts Submitted
7 Years Ago on 8 Sep 2018
Confirmation Submitted
7 Years Ago on 15 Nov 2017
Registered Address Changed
8 Years Ago on 31 Aug 2017
Mr Martin Philip Conder (PSC) Details Changed
8 Years Ago on 31 Aug 2017
Robert Trench Fox Resigned
8 Years Ago on 31 Jul 2017
Full Accounts Submitted
8 Years Ago on 8 Jun 2017
Confirmation Submitted
8 Years Ago on 15 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2018
Application to strike the company off the register
Submitted on 16 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 8 Sep 2018
Confirmation statement made on 15 November 2017 with updates
Submitted on 15 Nov 2017
Change of details for Mr Martin Philip Conder as a person with significant control on 31 August 2017
Submitted on 31 Aug 2017
Registered office address changed from 18 Bedford Row London WC1R 4EQ to 13 - 15 Moorgate London EC2R 6AD on 31 August 2017
Submitted on 31 Aug 2017
Termination of appointment of Robert Trench Fox as a director on 31 July 2017
Submitted on 31 Aug 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 8 Jun 2017
Confirmation statement made on 15 November 2016 with updates
Submitted on 15 Dec 2016
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Repayment History
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