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Noble Fir Limited

Noble Fir Limited is a converted/closed company incorporated on 27 April 2015 with the registered office located in . Noble Fir Limited was registered 10 years ago.
Status
Converted/closed
Company No
FC032656
Overseas company
Age
10 years
Incorporated 27 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
119
Martello Court
Admiral Park
St Peter Port
Guernsey
GY1 3HB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Oaksix Holdings Limited
Julian Graham Wilson is a mutual person.
Active
CPC Treasury Holdings Limited
Julian Graham Wilson is a mutual person.
Active
Fortwell Loans Limited
Julian Graham Wilson is a mutual person.
Active
Lurian Ltd
Richard Paul Share is a mutual person.
Active
Bga Consulting Services Ltd
Benjamin George Anker David is a mutual person.
Active
Sud Co Holdings 2 Limited
Julian Graham Wilson is a mutual person.
Active
Sud Co Holdings 2 Out Limited
Julian Graham Wilson is a mutual person.
Active
Project Quad Limited
Julian Graham Wilson and Benjamin George Anker David are mutual people.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£487K
Decreased by £2.07M (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.2M
Increased by £1.4M (+5%)
Total Liabilities
-£30.73M
Increased by £1.86M (+6%)
Net Assets
-£525K
Decreased by £459K (+695%)
Debt Ratio (%)
102%
Increased by 1.51% (+2%)
Latest Activity
UK Establishment Changed
4 Years Ago on 3 Jun 2021
UK Establishment Changed
6 Years Ago on 20 Mar 2019
Full Accounts Submitted
7 Years Ago on 10 May 2018
Christopher Graham Whitehouse Resigned
7 Years Ago on 1 Feb 2018
Full Accounts Submitted
8 Years Ago on 18 May 2017
Mr Benjamin George Anker David Appointed
9 Years Ago on 10 Aug 2016
UK Establishment Changed
9 Years Ago on 4 Jul 2016
Mr Julian Graham Wilson Details Changed
9 Years Ago on 20 Jun 2016
Mr Richard Paul Share Details Changed
9 Years Ago on 20 Jun 2016
Mr Christopher Graham Whitehouse Details Changed
9 Years Ago on 20 Jun 2016
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Documents
Submitted on 10 Nov 2021
Details changed for a UK establishment - BR017731 Address Change 35 great st. Helen's, london, EC3A 6AP,Address Change
Submitted on 3 Jun 2021
Details changed for a UK establishment - BR017731 25 April 2018 3RD floor 39 sloane street, london, SW1X 9LP,25 April 2018
Submitted on 20 Mar 2019
Full accounts made up to 31 March 2017
Submitted on 10 May 2018
Termination of appointment of Christopher Graham Whitehouse as a director on 1 February 2018
Submitted on 15 Feb 2018
Full accounts made up to 31 March 2016
Submitted on 18 May 2017
Appointment of Mr Benjamin George Anker David as a director on 10 August 2016
Submitted on 20 Sep 2016
Change of details for Christopher Graham Whitehouse as a person authorised to accept service for UK establishment BR017731 on 20 June 2016
Submitted on 4 Jul 2016
Change of details for Christopher Whitehouse of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017731 on 20 June 2016
Submitted on 4 Jul 2016
Change of details for Richard Paul Share as a person authorised to accept service for UK establishment BR017731 on 20 June 2016
Submitted on 4 Jul 2016
Repayment History
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