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Noble Ocean Limited

Noble Ocean Limited is a dissolved company incorporated on 28 November 2008 with the registered office located in London, City of London. Noble Ocean Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 5 January 2023 (2 years 10 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06761358
Private limited company
Age
16 years
Incorporated 28 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
20 Old Bailey
London
EC4M 7AN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in Dec 1969
Director • Danish • Lives in Singapore • Born in Jul 1961
Secretary
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£2K
Decreased by £1K (-33%)
Turnover
Unreported
Decreased by £5.96M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.37M
Decreased by £349K (-6%)
Total Liabilities
-£509K
Decreased by £16K (-3%)
Net Assets
£4.86M
Decreased by £333K (-6%)
Debt Ratio (%)
9%
Increased by 0.3% (+3%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 5 Jan 2023
Voluntary Liquidator Appointed
3 Years Ago on 14 Oct 2022
Liquidator Removed By Court
3 Years Ago on 12 Oct 2022
Liquidator Removed By Court
3 Years Ago on 3 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Sep 2022
Confirmation Submitted
4 Years Ago on 25 Mar 2021
Registered Address Changed
4 Years Ago on 5 Feb 2021
Confirmation Submitted
5 Years Ago on 10 Dec 2019
Registered Address Changed
6 Years Ago on 8 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2023
Appointment of a voluntary liquidator
Submitted on 14 Oct 2022
Removal of liquidator by court order
Submitted on 12 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 5 Oct 2022
Resolutions
Submitted on 3 Oct 2022
Removal of liquidator by court order
Submitted on 3 Oct 2022
Appointment of a voluntary liquidator
Submitted on 27 Sep 2022
Liquidators' statement of receipts and payments to 25 September 2021
Submitted on 29 Oct 2021
Confirmation statement made on 28 November 2020 with no updates
Submitted on 25 Mar 2021
Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 5 February 2021
Submitted on 5 Feb 2021
Repayment History
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