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Nolava Holdings Limited

Nolava Holdings Limited is a dissolved company incorporated on 21 November 2007 with the registered office located in London, City of London. Nolava Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 5 September 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06433072
Private limited company
Age
17 years
Incorporated 21 November 2007
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1961
Director • Chartered Accountant • British • Lives in Australia • Born in Oct 1965
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Avalon Management Group Limited
Mr Richard Allen-Turner and Mr Jonathan Murray Thoday are mutual people.
Active
Avalon Promotions Limited
Mr Richard Allen-Turner and are mutual people.
Active
Avalon Television Limited
Mr Richard Allen-Turner and are mutual people.
Active
Funnyfriend Limited
Mr Richard Allen-Turner and are mutual people.
Active
Avalon International Management Limited
Mr Richard Allen-Turner and are mutual people.
Active
Avalon Publishing Limited
Mr Richard Allen-Turner and are mutual people.
Active
TV Recordings Limited
Mr Richard Allen-Turner and are mutual people.
Active
Avalon Motion Pictures Limited
Mr Richard Allen-Turner and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
30 Jun 2011
For period 30 Jun30 Jun 2011
Traded for 12 months
Cash in Bank
£11.32M
Increased by £3.44M (+44%)
Turnover
£55.5M
Increased by £16.4M (+42%)
Employees
81
Increased by 2 (+3%)
Total Assets
£36.04M
Increased by £3.78M (+12%)
Total Liabilities
-£25.63M
Increased by £1.72M (+7%)
Net Assets
£10.41M
Increased by £2.06M (+25%)
Debt Ratio (%)
71%
Decreased by 3% (-4%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 5 Sep 2014
Inspection Address Changed
13 Years Ago on 17 Jul 2012
Registered Address Changed
13 Years Ago on 10 Jul 2012
Declaration of Solvency
13 Years Ago on 9 Jul 2012
Voluntary Liquidator Appointed
13 Years Ago on 9 Jul 2012
Group Accounts Submitted
13 Years Ago on 28 Mar 2012
Confirmation Submitted
13 Years Ago on 28 Nov 2011
James Robert Gregory Appointed
14 Years Ago on 8 Apr 2011
Group Accounts Submitted
14 Years Ago on 6 Apr 2011
Confirmation Submitted
14 Years Ago on 25 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2014
Liquidators' statement of receipts and payments to 30 June 2013
Submitted on 16 Aug 2013
Register inspection address has been changed
Submitted on 17 Jul 2012
Registered office address changed from 4a Exmoor Street London W10 6BD on 10 July 2012
Submitted on 10 Jul 2012
Appointment of a voluntary liquidator
Submitted on 9 Jul 2012
Resolutions
Submitted on 9 Jul 2012
Declaration of solvency
Submitted on 9 Jul 2012
Statement of capital following an allotment of shares on 8 May 2012
Submitted on 14 Jun 2012
Resolutions
Submitted on 31 May 2012
Repayment History
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