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Novopharm Ltd
Novopharm Ltd is a dissolved company incorporated on 12 November 2014 with the registered office located in London, Greater London. Novopharm Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 April 2019
(6 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09307137
Private limited company
Age
10 years
Incorporated
12 November 2014
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
Learn more about Novopharm Ltd
Contact
Address
5th Floor 86 Jermyn Street
London
SW1Y 6AW
Same address since
incorporation
Companies in SW1Y 6AW
Telephone
+1902-468-6686
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Ms Yael Duberstein
Director • Canadian • Lives in Canada • Born in Aug 1968
Ashdown Secretaries Limited
Secretary
Mr. Semyon Vinokurov
PSC • Russian,Israeli • Lives in Monaco • Born in May 1960
Mr. Sergei Zhukovsky
PSC • Russian,Israeli • Lives in Switzerland • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quillfast Limited
Ashdown Secretaries Limited is a mutual person.
Active
Moravian Systems Limited
Ashdown Secretaries Limited is a mutual person.
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Smarts Investments Limited
Ashdown Secretaries Limited is a mutual person.
Active
Todington Limited
Ashdown Secretaries Limited is a mutual person.
Active
Algar Investments Limited
Ashdown Secretaries Limited is a mutual person.
Active
Delphinia Limited
Ashdown Secretaries Limited is a mutual person.
Active
Profico - Properties And Business Financing Company Limited
Ashdown Secretaries Limited is a mutual person.
Active
Tulesmere Limited
Ashdown Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£5K
Increased by £845 (+20%)
Total Liabilities
-£44.02K
Increased by £9.73K (+28%)
Net Assets
-£39.03K
Decreased by £8.88K (+29%)
Debt Ratio (%)
881%
Increased by 55.07% (+7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 16 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 29 Jan 2019
Application To Strike Off
6 Years Ago on 22 Jan 2019
Abridged Accounts Submitted
7 Years Ago on 27 Jul 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Nikolay Zhukovsky (PSC) Resigned
7 Years Ago on 29 May 2018
Semyon Vinokurov (PSC) Appointed
7 Years Ago on 29 May 2018
Sergei Zhukovsky (PSC) Appointed
7 Years Ago on 29 May 2018
Confirmation Submitted
7 Years Ago on 3 Apr 2018
Confirmation Submitted
8 Years Ago on 16 Jun 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 29 Jan 2019
Application to strike the company off the register
Submitted on 22 Jan 2019
Statement by Directors
Submitted on 11 Jan 2019
Statement of capital on 11 January 2019
Submitted on 11 Jan 2019
Solvency Statement dated 04/01/19
Submitted on 11 Jan 2019
Resolutions
Submitted on 11 Jan 2019
Unaudited abridged accounts made up to 31 December 2017
Submitted on 27 Jul 2018
Confirmation statement made on 5 June 2018 with updates
Submitted on 5 Jun 2018
Notification of Sergei Zhukovsky as a person with significant control on 29 May 2018
Submitted on 5 Jun 2018
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Repayment History
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