NOONDAY CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03559159

Incorporation date

06/05/1998

Size

Unreported

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1998)

25/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/08/2010

Liquidators' statement of receipts and payments to 2010-08-13

View PDF (5 pages)

25/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/11/2009

Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU on 2009-11-10

View PDF (2 pages)

26/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/10/2009

Resolutions

View PDF (1 pages)

26/10/2009

Declaration of solvency

View PDF (3 pages)

08/09/2009

Full accounts made up to 2008-11-30

View PDF (15 pages)

27/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

31/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

11/09/2008

Full accounts made up to 2007-11-30

View PDF (17 pages)

15/05/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

19/09/2007

Full accounts made up to 2006-11-30

View PDF (18 pages)

19/08/2007

Director resigned

View PDF (1 pages)

10/05/2007

Return made up to 07/05/07; full list of members

View PDF (2 pages)

25/09/2006

Auditor's resignation

View PDF (1 pages)

11/06/2006

Full accounts made up to 2005-11-30

View PDF (19 pages)

17/05/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

13/12/2005

Accounting reference date shortened from 31/12/05 to 30/11/05

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

17/05/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

11/01/2005

Resolutions

View PDF (7 pages)

10/01/2005

Memorandum and Articles of Association

View PDF (12 pages)

06/01/2005

£ ic 265000/161650 01/01/05 £ sr [email protected]=103350

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Certificate of change of name

View PDF (3 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

20/05/2004

Return made up to 07/05/04; full list of members

View PDF (8 pages)

20/05/2004

Director's particulars changed

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (10 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

09/05/2003

Return made up to 07/05/03; full list of members

View PDF (8 pages)

09/05/2003

Director's particulars changed

View PDF (0 pages)

13/08/2002

Auditor's resignation

View PDF (2 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (26 pages)

13/05/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

13/05/2002

Director's particulars changed

View PDF (0 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (2 pages)

13/05/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

13/05/2001

Director's particulars changed

View PDF (0 pages)

13/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

13/05/2001

New director appointed

View PDF (2 pages)

04/01/2001

Director resigned

View PDF (1 pages)

22/11/2000

Registered office changed on 23/11/00 from: brettenham house 5 lancaster place london WC2E 7EN

View PDF (1 pages)

11/05/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

11/05/2000

Director's particulars changed

View PDF (0 pages)

07/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/03/2000

New director appointed

View PDF (2 pages)

24/01/2000

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

19/05/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

19/05/1999

Ad 31/12/98--------- £ si [email protected]=15000 £ ic 265000/280000

View PDF (2 pages)

15/05/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

06/01/1999

Ad 31/12/98--------- premium £ si [email protected]=15000 £ ic 250000/265000

View PDF (2 pages)

02/12/1998

Ad 20/11/98--------- £ si [email protected]=249998 £ ic 2/250000

View PDF (2 pages)

02/12/1998

Memorandum and Articles of Association

View PDF (19 pages)

02/12/1998

S-div 20/11/98

View PDF (1 pages)

02/12/1998

Resolutions

View PDF (0 pages)

02/12/1998

Resolutions

View PDF (0 pages)

02/12/1998

Resolutions

View PDF (11 pages)

02/12/1998

£ nc 1000/10000000 20/11/98

View PDF (1 pages)

02/12/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

02/12/1998

Registered office changed on 03/12/98 from: one st pauls churchyard london EC4M 8SH

View PDF (1 pages)

24/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

12/11/1998

Director resigned

View PDF (1 pages)

22/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

New director appointed

View PDF (2 pages)

22/06/1998

Certificate of change of name

View PDF (2 pages)

09/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Director resigned

View PDF (0 pages)

09/06/1998

Secretary resigned

View PDF (0 pages)

09/06/1998

Registered office changed on 10/06/98 from: inter city house 1 mitchell lane bristol BS1 6BU

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06/05/1998

Incorporation

View PDF (13 pages)

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

29/11/2008

Last change occurred

29/11/2008

Accounts

Unreported

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Spokes, Andrew James Mclean	Director	07/07/1998 - 09/08/2007	1
Nicolas Giauque	Director	21/07/1998 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/05/1998 - 31/05/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/05/1998 - 31/05/1998	43699
Steyer, Thomas Fahr	Director	07/07/1998 - 31/12/2004	3

Persons with Significant Control

No PSC data available.

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Description

About NOONDAY CAPITAL LIMITED

NOONDAY CAPITAL LIMITED is an(a) Dissolved company incorporated on 06/05/1998 with the registered office located at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF. 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 NOONDAY CAPITAL LIMITED?

NOONDAY CAPITAL LIMITED is currently Dissolved. It was registered on 06/05/1998 and dissolved on 25/11/2010.

Where is NOONDAY CAPITAL LIMITED located?

NOONDAY CAPITAL LIMITED is registered at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF.

What does NOONDAY CAPITAL LIMITED do?

NOONDAY CAPITAL LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for NOONDAY CAPITAL LIMITED?

The latest filing was on 25/11/2010: Final Gazette dissolved following liquidation.