Novo Holdings Limited

DataGardener
novo holdings limited
in liquidation
Small

Novo Holdings Limited

01733629•Private Limited With Share Capital

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

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Incorporated

22/06/1983

Company Age

42 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Novo Holdings Limited (01733629) is a private limited with share capital incorporated on 22/06/1983 (42 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 22/06/1983
EC4M7RB

Financial Overview

Total Assets

£8.15M

Liabilities

£2.85M

Net Assets

£5.30M

Cash

£337

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
simon paul golesworthy
director
C
charlotte helen marshall
director
P
patrick john keddy
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-10-2025
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:17-10-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-09-2022
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:21-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-08-2021
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:06-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-09-2019
Resolution
Category:Resolution
Date:06-09-2019
Legacy
Category:Capital
Date:05-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-08-2019
Legacy
Category:Insolvency
Date:05-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
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
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:28-12-2018
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:22-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
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 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
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2017
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
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:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:15-04-2010
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
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date25/08/2017
Latest Accounts31/12/2016

Trading Addresses

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

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Contact

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