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Novashield Limited

Novashield Limited is a dissolved company incorporated on 7 November 2006 with the registered office located in London, Greater London. Novashield Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 November 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05990563
Private limited company
Age
19 years
Incorporated 7 November 2006
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
5b Earlsfield Road
London
SW18 3DB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Director • Property Developer • Lives in England • Born in Feb 1967
Director • Property Developer • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Haywoods Group Limited
Piers Robert Glanville Bingley is a mutual person.
Active
PRB Property Consultants Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Haywoods Sterling Assets Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Broadway Hants Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Haywoods Residential Holdings Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Broadway Homes Group Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Funtley Road Management Company Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Nomina No. 069 LLP
Piers Robert Glanville Bingley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£147.81K
Increased by £136.68K (+1228%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£762.16K
Decreased by £852.4K (-53%)
Total Liabilities
-£1M
Decreased by £1.15M (-53%)
Net Assets
-£240.64K
Increased by £301.23K (-56%)
Debt Ratio (%)
132%
Decreased by 1.99% (-1%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 11 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 29 Jul 2014
Application To Strike Off
11 Years Ago on 17 Jul 2014
Charge Satisfied
11 Years Ago on 22 May 2014
Charge Satisfied
11 Years Ago on 21 May 2014
Confirmation Submitted
11 Years Ago on 10 Jan 2014
Small Accounts Submitted
12 Years Ago on 17 Jul 2013
Confirmation Submitted
12 Years Ago on 28 Dec 2012
Small Accounts Submitted
13 Years Ago on 11 Oct 2012
Mr Alexander Thomas Rodney Bingley Details Changed
13 Years Ago on 1 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 29 Jul 2014
Application to strike the company off the register
Submitted on 17 Jul 2014
Satisfaction of charge 15 in full
Submitted on 22 May 2014
Satisfaction of charge 16 in full
Submitted on 21 May 2014
Annual return made up to 7 November 2013 with full list of shareholders
Submitted on 10 Jan 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 17 Jul 2013
Annual return made up to 7 November 2012 with full list of shareholders
Submitted on 28 Dec 2012
Total exemption small company accounts made up to 31 March 2012
Submitted on 11 Oct 2012
Particulars of a mortgage or charge / charge no: 17
Submitted on 29 Jun 2012
Repayment History
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