Menna Overview
Here’s a quick overview of NOVATE GLOBAL MARKETS LIMITED 👀 — a Canary Wharf, London based business that started in 1985.
NOVATE GLOBAL MARKETS LIMITED
- Company statusliquidation
- Company No01934008
- Age41 years 4 months Incorporated 26 July 1985
- Officers5
Address
C/O Btg Begbies Traynor London Llp. Level 33, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
NOVATE GLOBAL MARKETS LIMITED is an liquidation company incorporated on 26 July 1985 and based in Canary Wharf, London, United Kingdom. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Oct 2026
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 30 Oct 2026
Resolution
1 Month Ago on 30 Oct 2026
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 20 Mar 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 29 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Mar 2025
Memorandum Articles
1 Year Ago on 23 Jan 2025
Statement Of Companys Objects
1 Year Ago on 23 Jan 2025
Resolution
1 Year Ago on 23 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 09 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 05 Sep 2024
Legacy
2 Years Ago on 05 Sep 2024
Legacy
2 Years Ago on 05 Sep 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Thomas Matthew Douglas | secretary | 19 Aug 2024 | |
| COLE, Andrew John | director | Apr 1963 | 01 Jul 2021 |
| HAWKINS, Chris | director | Nov 1972 | 09 Sept 2024 |
| TAKASAKA, Shinichi | director | Mar 1972 | 01 Apr 2024 |
| WINTERS, Ray Paul | director | Oct 1961 | 01 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ray Paul Winters | Oct 1961 | 09 Sept 2024 |
| Mitsubishi Ufj Trust And Banking Corporation | 08 Apr 2017 |
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Here’s a quick overview of NOVATE GLOBAL MARKETS LIMITED 👀 — a Canary Wharf, London based business that started in 1985.