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Noetics London Limited

Noetics London Limited is a dissolved company incorporated on 22 August 2013 with the registered office located in London, Greater London. Noetics London Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 15 October 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08661058
Private limited company
Age
12 years
Incorporated 22 August 2013
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
05th Floor
24 Old Bond Street
London
W1S 4AW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1960 • Partner Of The Business
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1964 • Partner Of The Business
Director • British • Lives in UK • Born in Aug 1971
Director
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
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Gold Round Limited
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
Rcapital Limited
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
SSC Directors Limited
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
Rcapital Partners LLP
Philip Raymond Emmerson and Jamie Christopher Constable are mutual people.
Active
Dedham Vale LLP
Philip Raymond Emmerson and Jamie Christopher Constable are mutual people.
Active
OBS 24 LLP
Philip Raymond Emmerson and Jamie Christopher Constable are mutual people.
Active
Madelosa LLP
Philip Raymond Emmerson and Jamie Christopher Constable are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Aug 2017
For period 31 Aug31 Aug 2017
Traded for 12 months
Cash in Bank
£1.6K
Decreased by £6.03K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Increased by £1.15M (+76%)
Total Liabilities
-£2.66M
Increased by £1.16M (+77%)
Net Assets
£8.3K
Decreased by £10.37K (-56%)
Debt Ratio (%)
100%
Increased by 0.92% (+1%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Oct 2019
Mr Peter Martin Ward Details Changed
6 Years Ago on 9 Aug 2019
Mr Jamie Christopher Constable Details Changed
6 Years Ago on 9 Aug 2019
Mr Jamie Christopher Constable Details Changed
6 Years Ago on 9 Aug 2019
Mr Jamie Christopher Constable (PSC) Details Changed
6 Years Ago on 9 Aug 2019
Mr Peter Martin Ward Details Changed
6 Years Ago on 9 Aug 2019
Mr Peter Martin Ward (PSC) Details Changed
6 Years Ago on 9 Aug 2019
Mr Philip Raymond Emmerson Details Changed
6 Years Ago on 9 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 30 Jul 2019
Application To Strike Off
6 Years Ago on 18 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2019
Secretary's details changed for Mr Peter Martin Ward on 9 August 2019
Submitted on 30 Sep 2019
Change of details for Mr Peter Martin Ward as a person with significant control on 9 August 2019
Submitted on 27 Sep 2019
Director's details changed for Mr Peter Martin Ward on 9 August 2019
Submitted on 27 Sep 2019
Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019
Submitted on 27 Sep 2019
Director's details changed for Mr Jamie Christopher Constable on 9 August 2019
Submitted on 27 Sep 2019
Secretary's details changed for Mr Jamie Christopher Constable on 9 August 2019
Submitted on 27 Sep 2019
Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019
Submitted on 19 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2019
Application to strike the company off the register
Submitted on 18 Jul 2019
Repayment History
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