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Dato Capital United Kingdom

Noved Investment COMPANY

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 6, 2015)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2013-12-31
Cash in hand£926 -101,450%
Net Worth£23,550,036 -2.38%
Liabilities£6,956,290 -34.09%
Trade Debtors£30,505,400 -6.53%
Total assets£30,506,326 -9.61%
Shareholder's funds£23,550,036 -2.38%
Total liabilities£6,956,290 -34.09%

Details

Company type Private Unlimited Company, Dissolved
Company Number 00156677
Record last updated Friday, May 20, 2016 10:09:44 PM UTC
Official Address 37 Camden Mews London Nw19by Cantelowes
There are 54 companies registered at this street
Postal Code NW19BY
Sector Other letting and operating of own or leased real estate

Charts

Visits

NOVED INVESTMENT COMPANY (United Kingdom) Page visits 2024

Searches

NOVED INVESTMENT COMPANY (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices May 20, 2016 Appointment of liquidators Appointment of liquidators
Registry Jan 7, 2016 Annual return Annual return
Financials Nov 6, 2015 Annual accounts Annual accounts
Registry Oct 22, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 21, 2015 Annual return Annual return
Registry Jan 21, 2015 Change of registered office address Change of registered office address
Registry Jan 21, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Jan 13, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Registry May 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 14, 2012 Statement of satisfaction in full or in part of mortgage or charge 1566... Statement of satisfaction in full or in part of mortgage or charge 1566...
Registry May 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Change of accounting reference date Change of accounting reference date
Registry Feb 10, 2012 Annual return Annual return
Registry Feb 9, 2012 Change of particulars for director Change of particulars for director
Registry Feb 9, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2011 Annual return Annual return
Registry Feb 23, 2010 Annual return 1566... Annual return 1566...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Jan 20, 2009 Annual return Annual return
Registry Apr 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 16, 2008 Annual return Annual return
Registry Jan 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2007 Annual return Annual return
Registry Jan 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2006 Notice of change of directors or secretaries or in their particulars 1566... Notice of change of directors or secretaries or in their particulars 1566...
Registry Jan 17, 2006 Annual return Annual return
Registry Dec 21, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 16, 2005 Resignation of a director Resignation of a director
Registry Dec 5, 2005 Resignation of one Bookseller and one Director (a man) Resignation of one Bookseller and one Director (a man)
Registry Apr 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 26, 2005 Annual return Annual return
Registry Jan 28, 2004 Annual return 1566... Annual return 1566...
Registry Jan 15, 2003 Annual return Annual return
Registry Jan 8, 2002 Annual return 1566... Annual return 1566...
Registry May 31, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2001 Resignation of a director Resignation of a director
Registry May 17, 2001 Resignation of a director 1566... Resignation of a director 1566...
Registry May 2, 2001 Resignation of 2 people: one Limited Company, one Director and one Retired Surveyor Resignation of 2 people: one Limited Company, one Director and one Retired Surveyor
Registry Feb 2, 2001 Annual return Annual return
Registry Jan 28, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 29, 2000 Alter mem and arts Alter mem and arts
Registry Dec 28, 2000 Appointment of a director Appointment of a director
Registry Dec 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2000 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 14, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 8, 2000 Appointment of a director Appointment of a director
Registry Jan 20, 2000 Annual return Annual return
Registry Dec 15, 1999 Appointment of a man as Bookseller and Director Appointment of a man as Bookseller and Director
Registry Nov 17, 1999 Appointment of a director Appointment of a director
Registry Oct 15, 1999 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Jul 27, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 1999 Resignation of a director Resignation of a director
Registry Jul 26, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 1999 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jul 20, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 1999 Resignation of a director Resignation of a director
Registry Jun 8, 1999 Resignation of a woman Resignation of a woman
Registry Jun 5, 1999 Appointment of a director Appointment of a director
Registry May 26, 1999 Appointment of a man as Retired Surveyor and Director Appointment of a man as Retired Surveyor and Director
Registry Jan 29, 1999 Annual return Annual return
Registry Mar 17, 1998 Annual return 1566... Annual return 1566...
Registry Jan 28, 1997 Annual return Annual return
Registry Feb 13, 1996 Annual return 1566... Annual return 1566...
Registry Feb 28, 1995 Annual return Annual return
Registry Feb 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1995 Appointment of a person as Director and Limited Company Appointment of a person as Director and Limited Company
Registry Aug 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 20, 1994 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 20, 1994 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Jun 19, 1994 Resignation of one Bookseller and one Director (a man) Resignation of one Bookseller and one Director (a man)
Registry Mar 11, 1994 Annual return Annual return
Registry Jan 19, 1993 Annual return 1566... Annual return 1566...
Registry Mar 12, 1992 Annual return Annual return
Registry Dec 31, 1991 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 30, 1991 Annual return Annual return
Registry Feb 16, 1990 Annual return 1566... Annual return 1566...
Registry May 25, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 25, 1989 Annual return Annual return
Registry Feb 25, 1988 Annual return 1566... Annual return 1566...
Registry May 1, 1987 Annual return Annual return
Registry May 28, 1986 Annual return 1566... Annual return 1566...
Registry Jan 1, 1969 Change of name certificate Change of name certificate
Registry Dec 31, 1968 Memorandum of association Memorandum of association
Registry Jul 3, 1919 Miscellaneous document Miscellaneous document

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