This company is commonly known as Noble Resources Uk Holdings Limited. The company was founded 12 years ago and was given the registration number 07682249. The firm's registered office is in LONDON. You can find them at C/o Moorfields Advisory Ltd, 88 Wood Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NOBLE RESOURCES UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07682249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 June 2011 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Moorfields Advisory Ltd, 88 Wood Street, London, EC2V 7QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18th Floor, China Evergrande Centre, 38 Gloucester Road, Hong Kong, | Secretary | 23 September 2011 | Active |
| 18th Floor, China Evergrande Centre, 38 Gloucester Road, Hong Kong, | Director | 01 September 2017 | Active |
| 18th Floor, China Evergrande Centre, 38 Gloucester Road, Hong Kong, Hong Kong, | Director | 25 August 2017 | Active |
| Flat F 27th, Floor, La Place De Victoria, 632 King's Road, Hong Kong, Hong Kong, . | Secretary | 24 June 2011 | Active |
| 18th Floor, China Evergrande Centre, 38 Gloucester Road, Hong Kong, | Director | 28 December 2015 | Active |
| Flat 28a Tower, 3, Tregunter 14 Tregunter Path, Hong Kong, Hong Kong, | Director | 24 June 2011 | Active |
| 33, Cavendish Square, London, United Kingdom, W1G 0PW | Director | 07 June 2012 | Active |
| 18th, Floor Massmutual Tower, 38 Gloucester Road, Hong Kong, Hong Kong, | Director | 07 June 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-21 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-11 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2019-12-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-19 | Resolution | Resolution. | Download |
| 2019-08-19 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-08-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-26 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-04 | Officers | Termination director company with name termination date. | Download |
| 2017-09-04 | Officers | Appoint person director company with name date. | Download |
| 2017-08-25 | Officers | Appoint person director company with name date. | Download |
| 2017-08-25 | Officers | Termination director company with name termination date. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-12 | Officers | Change person secretary company with change date. | Download |
| 2016-12-12 | Officers | Change person director company with change date. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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