Noble Venture Finance I Limited
Company Profile
dissolved
Noble Venture Finance I Limited
04530532•Private Limited With Share Capital
58 Wood Lane, Shepherd'S Bush, London, W127RZ
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Incorporated
10/09/2002
Company Age
23 years
Directors
1
Employees
—
SIC Code
64929
Risk
—
Company Overview
Registration, classification & business activity
Noble Venture Finance I Limited (04530532) is a private limited with share capital incorporated on 10/09/2002 (23 years old) and registered in london, W127RZ. The company operates under SIC code 64929 - other credit granting n.e.c..
Private Limited With Share Capital
SIC: 64929
Incorporated 10/09/2002
W127RZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:18-08-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2012
Legacy
Category:Mortgage
Date:19-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2012
Termination Secretary Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2012
Legacy
Category:Mortgage
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2010
Termination Secretary Company With Name
Category:Officers
Date:10-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Mortgage
Date:29-08-2007
Legacy
Category:Officers
Date:23-08-2007
Accounts With Made Up Date
Category:Accounts
Date:04-07-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Made Up Date
Category:Accounts
Date:30-06-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Made Up Date
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2004
Legacy
Category:Accounts
Date:26-04-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Address
Date:15-01-2004
Resolution
Category:Resolution
Date:29-12-2003
Legacy
Category:Mortgage
Date:23-12-2003
Legacy
Category:Address
Date:22-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2003
Legacy
Category:Annual Return
Date:17-11-2003
Legacy
Category:Capital
Date:19-09-2002
Legacy
Category:Accounts
Date:16-09-2002
Legacy
Category:Officers
Date:11-09-2002
Incorporation Company
Category:Incorporation
Date:10-09-2002
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2021
Filing Date21/12/2020
Latest Accounts31/12/2019
Trading Addresses
58 Wood Lane, London, W127RZRegistered
Related Companies
10
Contact
58 Wood Lane, Shepherd'S Bush, London, W127RZ