NOBLEDEAN LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 11971251
- Last Updated: 01 Mar 2024
Company Profile
NOBLEDEAN LIMITED was incorporated on Tuesday, April 30, 2019 as a Private Limited Company with registered address in BOREHAMWOOD. NOBLEDEAN LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 23 days.
| Name | NOBLEDEAN LIMITED |
|---|---|
| Company number | 11971251 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Quentin Danvers Williams Nationality: British |
Dates: Sunday, July 21, 2019 - Sunday, July 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Stephen Hills Nationality: British |
Dates: Sunday, July 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Louis Franks Nationality: British |
Dates: Sunday, July 21, 2019 - Sunday, July 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Stewart Mackie Nationality: British |
Dates: Tuesday, May 21, 2019 - Sunday, July 21, 2019
ownership of shares 75 to 100 percent
|
| Mr Darren Symes Nationality: British |
Dates: Tuesday, April 30, 2019 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOBLEDEAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOBLEDEAN LIMITED | 30 Apr 2019 |