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NOBLE RIVER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Noble River Ltd. The company was founded 9 years ago and was given the registration number 09612106. The firm's registered office is in LONDON. You can find them at First Floor, 2 Woodberry Grove, North Finchley, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NOBLE RIVER LTD
Company Number:09612106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Office 101, 75 Prodromou Avenue, Strovolos, Nicosia, Cyprus, 2063

Director28 May 2015Active
1st Floor, 15 Vyzantiou, Office 101, Chryseleouse, Strovolos, Cyprus,

Director12 November 2020Active
Carretera D?Engolasters, C.R.Els Roures Planta Baixa, Escaldes-Engordany, Pricipat, Andorra, 053111

Director28 May 2015Active
1st Floor, Office 101, 75 Prodromou Avenue, Strovolos, Nicosia, Cyprus, 2063

Director28 May 2015Active
Ist Floor, 75 Prodromou Avenue, Office 101, Strovolos, Cyprus, 2063

Director30 June 2019Active

People with Significant Control

Mr Marcin Wolski
Notified on:01 December 2016
Status:Active
Date of birth:September 1975
Nationality:Polish
Country of residence:Andorra
Address:Carretera D'Englolasters, C.R.Els Roures, Escaldes-Engordany, Andorra, 053111
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-20Dissolution

Dissolution application strike off company.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-07-16Address

Change registered office address company with date old address new address.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-23Officers

Appoint person director company with name date.

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2020-12-23Officers

Termination director company with name termination date.

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2020-05-25Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-08-27Officers

Termination director company with name termination date.

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2019-08-27Officers

Appoint person director company with name date.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Incorporation

Incorporation company.

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