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Noble House Developments Limited

Noble House Developments Limited is a dissolved company incorporated on 26 November 2012 with the registered office located in London, City of London. Noble House Developments Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 26 January 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08306468
Private limited company
Age
12 years
Incorporated 26 November 2012
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
150 Aldersgate Street
London
EC1A 4AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Secretary • Director • Lives in UK • Born in Nov 1975
Director • Lives in UK • Born in Oct 1963
Director • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Noble House Group Limited
Frank Carlos Montanaro, Jai Montanaro, and 1 more are mutual people.
Active
Islington Property Estates LLP
Chirag Rajendraprasad Patel, Frank Carlos Montanaro, and 1 more are mutual people.
Active
Noble House Holdings Limited
Frank Carlos Montanaro and Chirag Rajendraprasad Patel are mutual people.
Active
Noble House Properties Limited
Frank Carlos Montanaro and Chirag Rajendraprasad Patel are mutual people.
Active
Micagold Limited
Frank Carlos Montanaro and Chirag Rajendraprasad Patel are mutual people.
Active
Marketshare Limited
Chirag Rajendraprasad Patel is a mutual person.
Active
Noble Yard Management Company Limited
Chirag Rajendraprasad Patel and Frank Carlos Montanaro are mutual people.
Active
NHPV (Greatorex) Limited
Chirag Rajendraprasad Patel and Frank Carlos Montanaro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£529
Increased by £529 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£550.05K
Increased by £549.95K (+549954%)
Total Liabilities
-£363.63K
Increased by £363.63K (%)
Net Assets
£186.43K
Increased by £186.33K (+186325%)
Debt Ratio (%)
66%
Increased by 66.11% (%)
Latest Activity
Declaration of Solvency
9 Years Ago on 24 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Mar 2016
Charge Satisfied
9 Years Ago on 8 Mar 2016
Full Accounts Submitted
10 Years Ago on 13 Nov 2015
Confirmation Submitted
10 Years Ago on 9 Nov 2015
Registered Address Changed
10 Years Ago on 16 Sep 2015
Confirmation Submitted
11 Years Ago on 7 Nov 2014
Small Accounts Submitted
11 Years Ago on 19 Aug 2014
Mr Frank Carlos Montanaro Details Changed
11 Years Ago on 27 Jun 2014
Mr Chirag Patel Details Changed
11 Years Ago on 27 Jun 2014
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Documents
Submitted on 26 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2016
Appointment of a voluntary liquidator
Submitted on 24 Mar 2016
Resolutions
Submitted on 24 Mar 2016
Declaration of solvency
Submitted on 24 Mar 2016
Satisfaction of charge 083064680001 in full
Submitted on 8 Mar 2016
Full accounts made up to 31 January 2015
Submitted on 13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Submitted on 9 Nov 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015
Submitted on 16 Sep 2015
Annual return made up to 7 November 2014 with full list of shareholders
Submitted on 7 Nov 2014
Repayment History
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