Novae Syndicates Limited

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dissolved
Unknown

Novae Syndicates Limited

02082070•Private Limited With Share Capital

1020 Eskdale Road, Winnersh, Wokingham, RG415TS

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Incorporated

09/12/1986

Company Age

39 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Novae Syndicates Limited (02082070) is a private limited with share capital incorporated on 09/12/1986 (39 years old) and registered in wokingham, RG415TS. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 09/12/1986
RG415TS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
fintan mullarkey
director
T
timothy patrick hennessy
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-12-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-06-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Auditors Resignation Company
Category:Auditors
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Miscellaneous
Category:Miscellaneous
Date:29-08-2014
Miscellaneous
Category:Miscellaneous
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Secretary Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:04-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Termination Secretary Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date05/09/2019
Latest Accounts31/12/2018

Trading Addresses

21 Lombard Street, London, EC3V9AH
1020 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered

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Contact

1020 Eskdale Road, Winnersh, Wokingham, RG415TS