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NOBLESLIDE LIMITED

NOBLESLIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNOBLESLIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02019718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOBLESLIDE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NOBLESLIDE LIMITED located?

    Registered Office Address
    86 Bondway
    SW8 1SF London
    Undeliverable Registered Office AddressNo

    What were the previous names of NOBLESLIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RED BALLOON PARTY SHOPS LIMITED Apr 11, 1989Apr 11, 1989
    NOBLESLIDE LIMITEDMay 15, 1986May 15, 1986

    What are the latest accounts for NOBLESLIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 09, 2016

    What are the latest filings for NOBLESLIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 09, 2016

    		8 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 20, 2016 with updates

    		7 pagesCS01

    Previous accounting period shortened from Jan 31, 2017 to Dec 09, 2016

    		3 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		7 pagesAA

    Appointment of Mr Isak Peter Zonabend as a director on May 28, 2015

    		2 pagesAP01

    Termination of appointment of Anna Charlotta Svensson as a director on May 28, 2015

    		1 pagesTM01

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jan 31, 2014

    		8 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jan 31, 2013

    		8 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    All of the property or undertaking no longer forms part of charge 2

    		5 pagesMR05

    Annual return made up to Dec 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    		8 pagesAA

    legacy

    		3 pagesMG02

    Annual return made up to Dec 20, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2011

    		8 pagesAA

    Director's details changed for Anna Charlotta Heathfield on Jul 01, 2011

    		2 pagesCH01

    Annual return made up to Dec 20, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of NOBLESLIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, David Francis
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		Secretary
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		British136910120001
    LUNDQVIST, Hans Otto Thomas, Mr.
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		Director
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		EnglandSwedishCompany Director44013990005
    ZONABEND, Isak Peter
    Bondway
    SW8 1SF London
    86
    		Director
    Bondway
    SW8 1SF London
    86
    		EnglandSwedishLawyer198033760001
    BOARD, Steven Francis
    Tawlbrook, Plaistow Road
    Loxwood
    RH14 0TY Billingshurst
    West Sussex
    		Secretary
    Tawlbrook, Plaistow Road
    Loxwood
    RH14 0TY Billingshurst
    West Sussex
    		British17793520002
    GHINN, Sarah
    69 Thrale Road
    Streatham
    SW16 1NU London
    		Secretary
    69 Thrale Road
    Streatham
    SW16 1NU London
    		BritishDeputy Group Secretary82906760001
    THOMSON, Thomas John
    Pulridge Wood
    Nettleden Road
    HP4 1PP Little Gaddesden
    Hertfordshire
    		Secretary
    Pulridge Wood
    Nettleden Road
    HP4 1PP Little Gaddesden
    Hertfordshire
    		British21940550003
    TAYLOR WALTON SOLICITORS
    65 High Street
    AL5 2SW Harpenden
    Hertfordshire
    		Secretary
    65 High Street
    AL5 2SW Harpenden
    Hertfordshire
    		7587220002
    MORTSTEDT, Karin Margareta
    Kosthausstrasse 7
    Kriens Ch-6010
    Switzerland
    		Director
    Kosthausstrasse 7
    Kriens Ch-6010
    Switzerland
    		SwedishHousewife33934120001
    SVENSSON, Anna Charlotta
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		Director
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		United KingdomSwedishExecutive Pa79680780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOBLESLIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halliwick Inc
    6th Floor
    Samuel Lewis Avenue
    0819-05911
    Panama City
    C/O Patton, Moreno & Asvat, Hsbc Bank Building
    Panama
    		Apr 06, 2016
    6th Floor
    Samuel Lewis Avenue
    0819-05911
    Panama City
    C/O Patton, Moreno & Asvat, Hsbc Bank Building
    Panama
    		Yes
    Legal FormPanamanian Company - Limited Liability
    Country RegisteredRepublic Of Panama
    Legal AuthorityPanama
    Place RegisteredRegister Of Companies, Panama
    Registration NumberMicrojacket 153235, Roll 016043, Frame 0064
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sten Mortstedt
    Bondway
    SW8 1SF London
    86
    		Apr 06, 2016
    Bondway
    SW8 1SF London
    86
    		No
    Nationality: Swedish
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NOBLESLIDE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 23, 1990
    Delivered On Dec 08, 1990
    		Satisfied
    Amount secured
    £715,176 due from the company to the chargee under the terms of the debenture and any further advances
    Short particulars
    And other debts.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Halliwick Inc.
    Transactions
    • Dec 08, 1990Registration of a charge
    • Jun 05, 2013All of the property or undertaking no longer forms part of the charge (MR05)
    • Jun 25, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 26, 1990
    Delivered On Nov 16, 1990
    		Satisfied
    Amount secured
    £70,524 and all other monies due or to become due from the company to the chargee, and any further advances under the terms of the debenture
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Central London Securities Limited
    Transactions
    • Nov 16, 1990Registration of a charge
    • Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0