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Noble Holding UK Limited

Noble Holding UK Limited is a dissolved company incorporated on 25 March 2015 with the registered office located in London, City of London. Noble Holding UK Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 26 November 2023 (1 year 11 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09510250
Private limited company
Age
10 years
Incorporated 25 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 31 May 2022 (3 years ago)
Previous address was C/O Interpath Advisory 15 Canada Square Canary Wharf London E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
Noble Holding Corporation Plc
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £614K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£780.65M
Decreased by £45.4M (-5%)
Total Liabilities
-£131K
Increased by £5K (+4%)
Net Assets
£780.52M
Decreased by £45.4M (-5%)
Debt Ratio (%)
0%
Increased by 0% (+10%)
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Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 26 Nov 2023
Matthew John Brodie Resigned
3 Years Ago on 26 Sep 2022
Kirk Thomas Atkinson Resigned
3 Years Ago on 26 Sep 2022
Alan Middleton Resigned
3 Years Ago on 26 Sep 2022
Matthew John Brodie Resigned
3 Years Ago on 26 Sep 2022
Registered Address Changed
3 Years Ago on 31 May 2022
Registered Address Changed
4 Years Ago on 4 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 1 Jul 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
Noble Holding Corporation Plc (PSC) Details Changed
5 Years Ago on 26 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Aug 2023
Liquidators' statement of receipts and payments to 17 June 2022
Submitted on 1 May 2023
Termination of appointment of Matthew John Brodie as a secretary on 26 September 2022
Submitted on 6 Oct 2022
Termination of appointment of Matthew John Brodie as a director on 26 September 2022
Submitted on 5 Oct 2022
Termination of appointment of Alan Middleton as a director on 26 September 2022
Submitted on 5 Oct 2022
Termination of appointment of Kirk Thomas Atkinson as a director on 26 September 2022
Submitted on 5 Oct 2022
Registered office address changed from C/O Interpath Advisory 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7RB on 31 May 2022
Submitted on 31 May 2022
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Interpath Advisory 15 Canada Square Canary Wharf London E14 5GL on 4 July 2021
Submitted on 4 Jul 2021
Resolutions
Submitted on 1 Jul 2021
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Repayment History
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