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Dato Capital United Kingdom

Noved Investment Holdings LTD

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Reports

Extended Company Report with Annual Accounts NOVED INVESTMENT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data NOVED INVESTMENT HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2013-12-31
Cash in hand£4,271,055 -92.42%
Net Worth£13,456,852 +3.02%
Liabilities£22,613,007 +63.77%
Trade Debtors£6,342,739 +38.27%
Total assets£36,069,859 -0.48%
Shareholder's funds£13,456,852 +3.02%
Total liabilities£22,613,007 +63.77%

Details

Company type Private Limited Company, Dissolved
Company Number 05591534
Record last updated Monday, May 23, 2016 1:55:37 PM UTC
Official Address 113 Charing Cross Road West End
There are 25 companies registered at this street
Postal Code WC2H0EB
Sector Buying and selling of own real estate

Charts

Visits

NOVED INVESTMENT HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

NOVED INVESTMENT HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices May 23, 2016 Resolutions for winding-up Resolutions for winding-up
Notices May 23, 2016 Appointment of liquidators Appointment of liquidators
Notices May 23, 2016 Notices to creditors Notices to creditors
Registry Mar 31, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 31, 2014 Registration of a charge / charge code 5591... Registration of a charge / charge code 5591...
Registry Feb 19, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Nov 27, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 27, 2013 Registration of a charge / charge code 5591... Registration of a charge / charge code 5591...
Registry Nov 12, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Oct 2, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 2, 2013 Resignation of one Director Resignation of one Director
Registry Sep 27, 2013 Statement of capital Statement of capital
Registry Sep 27, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 27, 2013 Solvency statement Solvency statement
Registry Sep 27, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 24, 2013 Resignation of a woman Resignation of a woman
Registry Sep 18, 2013 Resignation of one Director Resignation of one Director
Registry Aug 13, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 6, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jul 29, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 23, 2013 Authority- purchase shares other than from capital 5591... Authority- purchase shares other than from capital 5591...
Registry Jul 22, 2013 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Nov 30, 2012 Annual return Annual return
Registry Nov 23, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 22, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 22, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 22, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Nov 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 8, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 8, 2012 Appointment of a woman as Director 5591... Appointment of a woman as Director 5591...
Registry Nov 7, 2012 Three appointments: 3 women,: 3 women Three appointments: 3 women,: 3 women
Registry Sep 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 25, 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 Oct 17, 2011 Annual return Annual return
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Dec 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2010 Annual return Annual return
Financials Jul 29, 2010 Annual accounts Annual accounts
Registry Nov 5, 2009 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Oct 23, 2008 Annual return Annual return
Financials Jul 10, 2008 Annual accounts Annual accounts
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 Nov 30, 2007 Annual return Annual return
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Nov 2, 2006 Annual return Annual return
Registry Nov 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 15, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 22, 2005 Appointment of a director Appointment of a director
Registry Nov 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2005 Resignation of a director Resignation of a director
Registry Nov 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2005 Appointment of a director Appointment of a director
Registry Oct 13, 2005 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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