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Home > England & Wales Companies > NOBLESLIDE LIMITED
Company Information for

NOBLESLIDE LIMITED

LONDON, SW8,
Company Registration Number
02019718
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About Nobleslide Ltd
NOBLESLIDE LIMITED was founded on 1986-05-15 and had its registered office in London. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
NOBLESLIDE LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
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
Primary Source:Companies House
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Company Officers of NOBLESLIDE LIMITED

Current Directors
Officer Role Date Appointed
DAVID FRANCIS FULLER
 Company Secretary 2009-03-06
HANS OTTO THOMAS LUNDQVIST
 Director 1994-01-01
ISAK PETER ZONABEND
 Director 2015-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA CHARLOTTA SVENSSON
 Director 2001-12-20 2015-05-28
SARAH GHINN
 Company Secretary 2008-03-04 2009-03-06
STEVEN FRANCIS BOARD
 Company Secretary 2001-10-05 2008-03-04
KARIN MARGARETA MORTSTEDT
 Director 1992-12-20 2001-12-01
THOMAS JOHN THOMSON
 Company Secretary 1994-10-05 2001-10-05
TAYLOR WALTON SOLICITORS
 Company Secretary 1992-12-20 1994-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FRANCIS FULLER BRIDEGLEN IMPEX LIMITED Company Secretary 2009-03-06 CURRENT 1990-01-26 Dissolved 2016-08-30
DAVID FRANCIS FULLER NEW MALDEN HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1990-05-24 Dissolved 2016-08-30
DAVID FRANCIS FULLER SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED Company Secretary 2009-03-06 CURRENT 1988-04-06 Dissolved 2016-08-30
DAVID FRANCIS FULLER SPRING GARDENS II LIMITED Company Secretary 2009-03-06 CURRENT 1989-11-27 Active - Proposal to Strike off
DAVID FRANCIS FULLER MISOTIS INVESTMENTS INTERNATIONAL S.A. Company Secretary 2009-03-06 CURRENT 1991-04-03 Converted / Closed
DAVID FRANCIS FULLER BASE OFFICES LIMITED Company Secretary 2009-03-06 CURRENT 1988-01-28 Active
DAVID FRANCIS FULLER APEX TOWER LIMITED Company Secretary 2009-03-06 CURRENT 1995-07-03 Active
DAVID FRANCIS FULLER ONE LEICESTER SQUARE LIMITED Company Secretary 2009-03-06 CURRENT 1988-11-28 Dissolved 2018-06-05
DAVID FRANCIS FULLER DUKES ROAD LIMITED Company Secretary 2009-03-06 CURRENT 1995-11-03 Active
DAVID FRANCIS FULLER GREAT WEST HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1996-06-03 Active
DAVID FRANCIS FULLER FETTER LANE LEASEHOLD LIMITED Company Secretary 2009-03-06 CURRENT 2003-12-02 Active
DAVID FRANCIS FULLER NEW PRINTING HOUSE SQUARE LIMITED Company Secretary 2009-03-06 CURRENT 1992-06-04 Active
DAVID FRANCIS FULLER VAUXHALL SQUARE LIMITED Company Secretary 2009-03-06 CURRENT 1993-04-14 Active
DAVID FRANCIS FULLER WANDSWORTH ROAD LIMITED Company Secretary 2009-03-06 CURRENT 1994-01-28 Active
DAVID FRANCIS FULLER TWEEDWIND (THREE) LIMITED Company Secretary 2009-03-06 CURRENT 1999-05-21 Active - Proposal to Strike off
DAVID FRANCIS FULLER CENTRAL LONDON SECURITIES LIMITED Company Secretary 2009-03-06 CURRENT 1988-03-28 Active
DAVID FRANCIS FULLER CLS GATEWAY HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1990-07-13 Active
DAVID FRANCIS FULLER BUSPACE STUDIOS LIMITED Company Secretary 2009-03-06 CURRENT 1985-11-25 Active - Proposal to Strike off
DAVID FRANCIS FULLER CLS CLIFFORDS INN LIMITED Company Secretary 2009-03-06 CURRENT 1987-03-19 Active
DAVID FRANCIS FULLER COVENTRY HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1988-01-11 Active
DAVID FRANCIS FULLER BRENT HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1988-02-08 Active
DAVID FRANCIS FULLER CI TOWER INVESTMENTS LIMITED Company Secretary 2009-03-06 CURRENT 1990-02-16 Active
DAVID FRANCIS FULLER NYK INVESTMENTS LIMITED Company Secretary 2009-03-06 CURRENT 1992-11-25 Active
DAVID FRANCIS FULLER CLSH MANAGEMENT LIMITED Company Secretary 2009-03-06 CURRENT 1993-12-10 Active
DAVID FRANCIS FULLER CHANCEL HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1994-03-11 Active
DAVID FRANCIS FULLER MIRENWEST LIMITED Company Secretary 2009-03-06 CURRENT 1994-11-16 Active
DAVID FRANCIS FULLER QUAYSIDE LODGE LIMITED Company Secretary 2009-03-06 CURRENT 1996-05-30 Active
DAVID FRANCIS FULLER CITADEL HOLDINGS PLC Company Secretary 2009-03-06 CURRENT 1997-04-22 Active
DAVID FRANCIS FULLER CITADEL FINANCE LIMITED Company Secretary 2009-03-06 CURRENT 1997-05-29 Active
DAVID FRANCIS FULLER CLS HOLDINGS UK LIMITED Company Secretary 2009-03-06 CURRENT 2000-02-22 Active
DAVID FRANCIS FULLER SOUTHERN HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1992-02-20 Active
DAVID FRANCIS FULLER LARKHALL LANE LIMITED Company Secretary 2009-03-06 CURRENT 1986-11-13 Active
DAVID FRANCIS FULLER THREE ALBERT EMBANKMENT LIMITED Company Secretary 2009-03-06 CURRENT 1987-03-24 Active
DAVID FRANCIS FULLER SPRING GARDENS III LIMITED Company Secretary 2009-03-06 CURRENT 1987-04-02 Active
DAVID FRANCIS FULLER INSTANT OFFICE LIMITED Company Secretary 2009-03-06 CURRENT 1987-04-14 Active
DAVID FRANCIS FULLER RAYMAN FINANCE LIMITED Company Secretary 2009-03-06 CURRENT 1987-05-12 Active
DAVID FRANCIS FULLER INGROVE LIMITED Company Secretary 2009-03-06 CURRENT 1987-05-13 Active
DAVID FRANCIS FULLER FALCON QUEST LIMITED Company Secretary 2009-03-06 CURRENT 1987-05-12 Active
DAVID FRANCIS FULLER SPRING MEWS LIMITED Company Secretary 2009-03-06 CURRENT 1988-02-10 Active
DAVID FRANCIS FULLER SHARD OF GLASS LIMITED Company Secretary 2009-03-06 CURRENT 1988-03-15 Active
DAVID FRANCIS FULLER HYGEIA HARROW LIMITED Company Secretary 2009-03-06 CURRENT 1988-12-20 Active
DAVID FRANCIS FULLER CLS RESIDENTIAL INVESTMENTS LIMITED Company Secretary 2009-03-06 CURRENT 1982-04-05 Active
DAVID FRANCIS FULLER CLS ONE LIMITED Company Secretary 2009-03-06 CURRENT 1998-10-28 Active
DAVID FRANCIS FULLER CLS GERMANY LIMITED Company Secretary 2009-03-06 CURRENT 2003-04-10 Active
DAVID FRANCIS FULLER CLS CAPITAL PARTNERS LIMITED Company Secretary 2009-03-06 CURRENT 2004-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-16DS01APPLICATION FOR STRIKING-OFF
2017-05-16DS01APPLICATION FOR STRIKING-OFF
2017-03-08AA09/12/16 TOTAL EXEMPTION FULL
2017-03-08AA09/12/16 TOTAL EXEMPTION FULL
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14AA01PREVSHO FROM 31/01/2017 TO 09/12/2016
2016-12-14AA01PREVSHO FROM 31/01/2017 TO 09/12/2016
2016-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0120/12/15 FULL LIST
2015-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-05-28AP01DIRECTOR APPOINTED MR ISAK PETER ZONABEND
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNA SVENSSON
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0120/12/14 FULL LIST
2014-11-06AA31/01/14 TOTAL EXEMPTION FULL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0120/12/13 FULL LIST
2013-11-01AA31/01/13 TOTAL EXEMPTION FULL
2013-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2
2013-01-07AR0120/12/12 FULL LIST
2012-11-01AA31/01/12 TOTAL EXEMPTION FULL
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-10AR0120/12/11 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION FULL
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLOTTA HEATHFIELD / 01/07/2011
2011-01-07AR0120/12/10 FULL LIST
2010-12-14AA31/01/10 TOTAL EXEMPTION FULL
2010-01-25AR0120/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS OTTO THOMAS LUNDQVIST / 20/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLOTTA HEATHFIELD / 20/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS OTTO THOMAS LUNDQVIST / 16/11/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FULLER / 16/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLOTTA HEATHFIELD / 16/11/2009
2009-06-01AA31/01/09 TOTAL EXEMPTION FULL
2009-05-27288aSECRETARY APPOINTED MR DAVID FRANCIS FULLER
2009-05-26288bAPPOINTMENT TERMINATED SECRETARY SARAH GHINN
2009-01-16363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-21AA31/01/08 TOTAL EXEMPTION FULL
2008-07-17288aSECRETARY APPOINTED SARAH GHINN
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY STEVEN BOARD
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG
2008-02-06363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-07363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-02-07288cDIRECTOR'S PARTICULARS CHANGED
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-12363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 1 CITADEL PLACE TINWORTH STREET LONDON SE11 5EF
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-06363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-08-26288cSECRETARY'S PARTICULARS CHANGED
2004-01-14363aRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-13363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-05-27288cDIRECTOR'S PARTICULARS CHANGED
2002-01-08288bDIRECTOR RESIGNED
2002-01-08363aRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2002-01-08288aNEW DIRECTOR APPOINTED
2001-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-11-13AUDAUDITOR'S RESIGNATION
2001-11-04288bSECRETARY RESIGNED
2001-11-03288aNEW SECRETARY APPOINTED
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 6 SPRING GARDENS CITADELL PLACE TINWORTH STREET LONDON SE11 5EH
2001-01-19363aRETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-09363aRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-12-10AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-12363aRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-23288cDIRECTOR'S PARTICULARS CHANGED
1998-02-23288cDIRECTOR'S PARTICULARS CHANGED
1998-02-23363aRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NOBLESLIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOBLESLIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NOBLESLIDE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NOBLESLIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOBLESLIDE LIMITED
Trademarks
We have not found any records of NOBLESLIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOBLESLIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NOBLESLIDE LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NOBLESLIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOBLESLIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOBLESLIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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