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Noble Tree Housing Limited

Noble Tree Housing Limited is a liquidation company incorporated on 19 July 2016 with the registered office located in London, City of London. Noble Tree Housing Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
10286029
Private limited company
Age
9 years
Incorporated 19 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2024 (1 year 4 months ago)
Next confirmation dated 19 June 2025
Was due on 3 July 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 429 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 2 months ago)
Address
10 Lower Thames Street
London
EC3R 6AF
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was Studio 5, 13 Soho Square London W1D 3QF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1964
Director • Merchant Banker • Swedish • Lives in England • Born in Oct 1958
Mr Matthew Kane Fearnley
PSC • British • Lives in England • Born in Jan 1964
Mr Harald Torbjorn Gabriel Jakob Kinde
PSC • Swedish • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Eib Fusion Limited
Harald Torbjorn Gabriel Jakob Kinde and Matthew Kane Fearnley are mutual people.
Active
Boustead Renewables Limited
Harald Torbjorn Gabriel Jakob Kinde is a mutual person.
Active
Eew Global Holding Limited
Matthew Kane Fearnley is a mutual person.
Active
Fearnley & Kinde Limited
Matthew Kane Fearnley is a mutual person.
Active
Amber Fusion Limited
Matthew Kane Fearnley is a mutual person.
Active
Noble Tree Care Limited
Matthew Kane Fearnley is a mutual person.
Active
Eib Fusion Nano Technologies Limited
Matthew Kane Fearnley is a mutual person.
Active
Eagle Square Capital Limited
Matthew Kane Fearnley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£5.37K
Increased by £4.37K (+436%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.35K
Increased by £29.17K (+697%)
Total Liabilities
-£45.06K
Increased by £40.88K (+978%)
Net Assets
-£11.71K
Decreased by £11.71K (-585600%)
Debt Ratio (%)
135%
Increased by 35.16% (+35%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 7 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 28 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Carmen Patricia Carmen Resigned
1 Year 6 Months Ago on 30 Apr 2024
Peter Arthur West Resigned
1 Year 6 Months Ago on 30 Apr 2024
Dean Gordon Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 28 Dec 2023
Name changed from Amber Fusion (Luton) Limited
1 Year 4 Months Ago on 22 Jun 2024
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Documents
Resolutions
Submitted on 7 May 2025
Appointment of a voluntary liquidator
Submitted on 7 May 2025
Appointment of a voluntary liquidator
Submitted on 28 Apr 2025
Death of a liquidator
Submitted on 13 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Sep 2024
Appointment of a voluntary liquidator
Submitted on 16 Sep 2024
Statement of affairs
Submitted on 16 Sep 2024
Registered office address changed from Studio 5, 13 Soho Square London W1D 3QF United Kingdom to 10 Lower Thames Street London EC3R 6AF on 16 September 2024
Submitted on 16 Sep 2024
Certificate of change of name
Submitted on 10 Jul 2024
Certificate of change of name
Submitted on 22 Jun 2024
Repayment History
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