NOBLEMAR PROPERTY INVESTMENT CO. LIMITED

Key Data

Status

Dissolved

Company No.

00912646

Incorporation date

07/08/1967

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/08/1967)

19/12/2012

Final Gazette dissolved following liquidation

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19/09/2012

Notice of final account prior to dissolution

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20/12/2007

Registered office changed on 20/12/07 from: centurion house 37 jewry street london EC3N 2ER

View PDF (1 pages)

19/12/2007

Appointment of a liquidator

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07/03/2007

Order of court to wind up

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25/11/2004

Director resigned

View PDF (1 pages)

08/09/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

05/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

08/07/2003

Full accounts made up to 2002-03-31

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16/06/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

New secretary appointed

View PDF (2 pages)

04/12/2002

Registered office changed on 04/12/02 from: 17 hanover square london W1S 1HU

View PDF (1 pages)

27/03/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

11/09/2001

Registered office changed on 11/09/01 from: 1A national works bath road hounslow middlesex TW4 7EA

View PDF (1 pages)

11/05/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

24/02/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

19/11/1999

Registered office changed on 19/11/99 from: 167 battersea rise london SW11 1HP

View PDF (1 pages)

20/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

15/10/1999

Director resigned

View PDF (1 pages)

06/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

27/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/1999

Resolutions

View PDF (1 pages)

02/03/1999

Nc inc already adjusted 30/10/92

View PDF (1 pages)

26/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

06/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

31/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

12/03/1997

Return made up to 31/12/96; full list of members

View PDF (9 pages)

12/03/1997

Director's particulars changed

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12/03/1997

New director appointed

View PDF (2 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/1996

New secretary appointed

View PDF (1 pages)

07/02/1996

Secretary resigned

View PDF (2 pages)

19/12/1995

Return made up to 31/12/95; full list of members

View PDF (7 pages)

29/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

22/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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10/10/1994

Accounts for a small company made up to 1994-03-31

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20/01/1994

Return made up to 31/12/93; full list of members

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05/08/1993

Accounts for a small company made up to 1993-03-31

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21/02/1993

New director appointed

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21/02/1993

Return made up to 31/12/92; full list of members

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11/11/1992

Full accounts made up to 1992-03-31

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04/02/1992

Ad 15/01/92--------- £ si 60000@1=60000 £ ic 1040000/1100000

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02/02/1992

Ad 15/01/92--------- £ si 40000@1=40000 £ ic 1000000/1040000

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02/02/1992

Resolutions

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02/02/1992

£ nc 1000000/1100000 15/01/92

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22/01/1992

Return made up to 31/12/91; no change of members

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22/01/1992

Secretary's particulars changed;director's particulars changed

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20/01/1992

New director appointed

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08/11/1991

Full accounts made up to 1991-03-31

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29/04/1991

Full accounts made up to 1990-03-31

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27/02/1991

Nc inc already adjusted 10/09/90

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27/02/1991

Resolutions

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15/02/1991

Return made up to 31/12/90; full list of members

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14/03/1990

Return made up to 31/12/89; full list of members

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23/02/1990

Full accounts made up to 1989-03-31

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12/10/1989

New director appointed

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13/09/1989

Resolutions

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06/02/1989

Director resigned;new director appointed

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06/02/1989

Full accounts made up to 1988-03-31

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06/02/1989

Return made up to 23/12/88; full list of members

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07/06/1988

Wd 25/04/88 ad 25/03/88--------- premium £ si 100000@1=100000 £ ic 449900/549900

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07/06/1988

Resolutions

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07/06/1988

Resolutions

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07/06/1988

£ nc 500000/600000

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23/01/1988

Full accounts made up to 1987-03-31

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23/01/1988

Return made up to 29/12/87; no change of members

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05/02/1987

Director resigned;new director appointed

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23/01/1987

Full accounts made up to 1986-03-31

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23/01/1987

Return made up to 11/11/86; full list of members

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07/08/1967

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2004

Last change occurred

31/03/2004

Accounts

Full

Last made up date

31/03/2004

Next account date

31/03/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GREYSTONE HOUSE REGISTRARS LIMITED	Corporate Secretary	18/01/1996 - 06/05/1999	33
Vallabh, Jayprakash	Director	28/06/2000 - Present	25
Rogers, Bryan Ivor Francis	Director	28/06/2000 - 05/10/2004	2
Mankoo, Jagdish Singh	Director	15/01/1992 - 28/06/2000	2
Fargion, Anna Maria	Director	09/02/1981 - 28/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About NOBLEMAR PROPERTY INVESTMENT CO. LIMITED

NOBLEMAR PROPERTY INVESTMENT CO. LIMITED is an(a) Dissolved company incorporated on 07/08/1967 with the registered office located at 9 Ensign House, Admirals Way, London E14 9XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOBLEMAR PROPERTY INVESTMENT CO. LIMITED?

NOBLEMAR PROPERTY INVESTMENT CO. LIMITED is currently Dissolved. It was registered on 07/08/1967 and dissolved on 19/12/2012.

Where is NOBLEMAR PROPERTY INVESTMENT CO. LIMITED located?

NOBLEMAR PROPERTY INVESTMENT CO. LIMITED is registered at 9 Ensign House, Admirals Way, London E14 9XQ.

What does NOBLEMAR PROPERTY INVESTMENT CO. LIMITED do?

NOBLEMAR PROPERTY INVESTMENT CO. LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NOBLEMAR PROPERTY INVESTMENT CO. LIMITED?

The latest filing was on 19/12/2012: Final Gazette dissolved following liquidation.