Menna Overview
Here’s a quick overview of NOBLEDEAN LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2019.
NOBLEDEAN LIMITED
- Company statusliquidation
- Company No11971251
- Age7 years 3 months Incorporated 30 April 2019
- Officers3
Address
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
NOBLEDEAN LIMITED is an liquidation company incorporated on 30 April 2019 and based in Borehamwood, Hertfordshire. The company was registered 7 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)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2023. Next accounts due by 31 March 2024
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Feb 2024
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 26 Jan 2024
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 26 Jan 2024
Resolution
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Mar 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 18 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 10 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 09 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 09 Aug 2019
Capital Allotment Shares
6 Years Ago on 09 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 09 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 09 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 09 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 19 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILLS, Jan | secretary | 17 Oct 2022 | |
| HILLS, Philip Stephen | director | Mar 1955 | 19 Jun 2019 |
| MACKIE, Peter Stewart | director | Jul 1950 | 21 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Louis Franks | May 1946 | 21 Jul 2019 |
| Mr Quentin Danvers Williams | Jul 1944 | 21 Jul 2019 |
| Mr Philip Stephen Hills | Mar 1955 | 21 Jul 2019 |
| Mr Peter Stewart Mackie | Jul 1950 | 21 May 2019 |
| Mr Darren Symes | Oct 1958 | 30 Apr 2019 |
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Menna Overview
Here’s a quick overview of NOBLEDEAN LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2019.