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NOSHADO HOLDINGS LIMITED

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

This company is commonly known as Noshado Holdings Limited. The company was founded 7 years ago and was given the registration number 10474855. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NOSHADO HOLDINGS LIMITED
Company Number:10474855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Xianghua Qiao Lu, Bat 6 - Appt 902, 200052 Shanghai, China, .

Director11 November 2016Active
1st Floor, 41 Chalton Street, London, United Kingdom, NW1 1JD

Corporate Secretary11 November 2016Active
G21a Expressway, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary28 October 2021Active

People with Significant Control

Matthias Willem Romunde
Notified on:11 November 2016
Status:Active
Date of birth:January 1975
Nationality:French
Country of residence:China
Address:38 Xianghua Qiao Lu, Bat 6 - Appt 902, 200052 Shanghai, China, .
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-18Dissolution

Dissolution application strike off company.

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2023-07-14Address

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

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2023-07-14Officers

Termination secretary company with name termination date.

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2023-06-01Address

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

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2023-06-01Officers

Change corporate secretary company with change date.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Appoint corporate secretary company with name date.

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2021-10-28Address

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

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2021-10-28Officers

Termination secretary company with name termination date.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-12-03Accounts

Accounts with accounts type dormant.

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2017-12-03Confirmation statement

Confirmation statement with updates.

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2017-12-03Address

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

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2016-11-11Incorporation

Incorporation company.

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