Dissolved
Dissolved 2017-08-08
Company Information for NOBLESLIDE LIMITED
LONDON, SW8,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-08-08 |
Company Name | |
---|---|
NOBLESLIDE LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02019718 | |
---|---|---|
Date formed | 1986-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-09 | |
Date Dissolved | 2017-08-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-08-21 13:03:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID FRANCIS FULLER |
||
HANS OTTO THOMAS LUNDQVIST |
||
ISAK PETER ZONABEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA CHARLOTTA SVENSSON |
Director | ||
SARAH GHINN |
Company Secretary | ||
STEVEN FRANCIS BOARD |
Company Secretary | ||
KARIN MARGARETA MORTSTEDT |
Director | ||
THOMAS JOHN THOMSON |
Company Secretary | ||
TAYLOR WALTON SOLICITORS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDEGLEN IMPEX LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1990-01-26 | Dissolved 2016-08-30 | |
NEW MALDEN HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1990-05-24 | Dissolved 2016-08-30 | |
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-04-06 | Dissolved 2016-08-30 | |
SPRING GARDENS II LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1989-11-27 | Active - Proposal to Strike off | |
MISOTIS INVESTMENTS INTERNATIONAL S.A. | Company Secretary | 2009-03-06 | CURRENT | 1991-04-03 | Converted / Closed | |
BASE OFFICES LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-01-28 | Active | |
APEX TOWER LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1995-07-03 | Active | |
ONE LEICESTER SQUARE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-11-28 | Dissolved 2018-06-05 | |
DUKES ROAD LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1995-11-03 | Active | |
GREAT WEST HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1996-06-03 | Active | |
FETTER LANE LEASEHOLD LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2003-12-02 | Active | |
NEW PRINTING HOUSE SQUARE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1992-06-04 | Active | |
VAUXHALL SQUARE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1993-04-14 | Active | |
WANDSWORTH ROAD LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1994-01-28 | Active | |
TWEEDWIND (THREE) LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1999-05-21 | Active - Proposal to Strike off | |
CENTRAL LONDON SECURITIES LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-03-28 | Active | |
CLS GATEWAY HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1990-07-13 | Active | |
BUSPACE STUDIOS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
CLS CLIFFORDS INN LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-03-19 | Active | |
COVENTRY HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-01-11 | Active | |
BRENT HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-02-08 | Active | |
CI TOWER INVESTMENTS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1990-02-16 | Active | |
NYK INVESTMENTS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1992-11-25 | Active | |
CLSH MANAGEMENT LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1993-12-10 | Active | |
CHANCEL HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1994-03-11 | Active | |
MIRENWEST LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1994-11-16 | Active | |
QUAYSIDE LODGE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1996-05-30 | Active | |
CITADEL HOLDINGS PLC | Company Secretary | 2009-03-06 | CURRENT | 1997-04-22 | Active | |
CITADEL FINANCE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1997-05-29 | Active | |
CLS HOLDINGS UK LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2000-02-22 | Active | |
SOUTHERN HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1992-02-20 | Active | |
LARKHALL LANE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1986-11-13 | Active | |
THREE ALBERT EMBANKMENT LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-03-24 | Active | |
SPRING GARDENS III LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-04-02 | Active | |
INSTANT OFFICE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-04-14 | Active | |
RAYMAN FINANCE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-05-12 | Active | |
INGROVE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-05-13 | Active | |
FALCON QUEST LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-05-12 | Active | |
SPRING MEWS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-02-10 | Active | |
SHARD OF GLASS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-03-15 | Active | |
HYGEIA HARROW LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-12-20 | Active | |
CLS RESIDENTIAL INVESTMENTS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1982-04-05 | Active | |
CLS ONE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1998-10-28 | Active | |
CLS GERMANY LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2003-04-10 | Active | |
CLS CAPITAL PARTNERS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2004-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 09/12/16 TOTAL EXEMPTION FULL | |
AA | 09/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 100 | |
AA01 | PREVSHO FROM 31/01/2017 TO 09/12/2016 | |
AA01 | PREVSHO FROM 31/01/2017 TO 09/12/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MR ISAK PETER ZONABEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA SVENSSON | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 | |
AR01 | 20/12/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 20/12/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLOTTA HEATHFIELD / 01/07/2011 | |
AR01 | 20/12/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS OTTO THOMAS LUNDQVIST / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLOTTA HEATHFIELD / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS OTTO THOMAS LUNDQVIST / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FULLER / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLOTTA HEATHFIELD / 16/11/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MR DAVID FRANCIS FULLER | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH GHINN | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED SARAH GHINN | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN BOARD | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 1 CITADEL PLACE TINWORTH STREET LONDON SE11 5EF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 6 SPRING GARDENS CITADELL PLACE TINWORTH STREET LONDON SE11 5EH | |
363a | RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363a | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363a | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NOBLESLIDE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |