Novo Group Limited

DataGardener
novo group limited
in liquidation
Small

Novo Group Limited

00438900Private Limited With Share Capital

C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB
Incorporated

14/07/1947

Company Age

78 years

Directors

1

Employees

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Novo Group Limited (00438900) is a private limited with share capital incorporated on 14/07/1947 (78 years old) and registered in london, EC4M7RB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 14/07/1947
EC4M7RB

Financial Overview

Total Assets

£11.27M

Liabilities

£2.78M

Net Assets

£8.48M

Cash

£96

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-10-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:03-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-08-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-07-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-08-2021
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:06-08-2021
Resolution
Category:Resolution
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-07-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-03-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Legacy
Category:Capital
Date:27-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-08-2019
Legacy
Category:Insolvency
Date:27-08-2019
Resolution
Category:Resolution
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Legacy
Category:Capital
Date:04-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2019
Legacy
Category:Insolvency
Date:04-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:12-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Legacy
Category:Mortgage
Date:05-03-2013
Auditors Resignation Company
Category:Auditors
Date:20-02-2013
Resolution
Category:Resolution
Date:31-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Capital Allotment Shares
Category:Capital
Date:28-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2011
Miscellaneous
Category:Miscellaneous
Date:13-10-2011
Memorandum Articles
Category:Incorporation
Date:19-07-2011
Resolution
Category:Resolution
Date:19-07-2011
Legacy
Category:Mortgage
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:16-09-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date18/02/2020
Latest Accounts31/12/2017

Trading Addresses

C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
Unit 2 Aerodrome Way, Cranford Lane, Hounslow, Middlesex, TW59QB

Contact

www.novoivc.com
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB