NOVUS CAPITAL MARKETS LIMITED
Overview
| Company Name | NOVUS CAPITAL MARKETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05473481 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NOVUS CAPITAL MARKETS LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is NOVUS CAPITAL MARKETS LIMITED located?
| Registered Office Address | 3 Field Court WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVUS CAPITAL MARKETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for NOVUS CAPITAL MARKETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 02, 2022 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 02, 2021 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 02, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 02, 2019 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from PO Box BR1 2PU C/O Flat 7 15 Sundridge Avenue 15 Sundridge Avenue Bromley Kent BR1 2PU England to 3 Field Court London WC1R 5EF on Sep 17, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from PO Box BR1 2PU C/O Flat 7 C/O Flat 7 15 Sundridge Avenue Bromley Kent BR1 2PU United Kingdom to PO Box BR1 2PU C/O Flat 7 15 Sundridge Avenue 15 Sundridge Avenue Bromley Kent BR1 2PU on Jul 09, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Solo Group (Holdings) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 29-30 Cornhill London EC3V 3NF to PO Box BR1 2PU C/O Flat 7 C/O Flat 7 15 Sundridge Avenue Bromley Kent BR1 2PU on Jul 12, 2017 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Mark Alan Stafford as a director on Jun 22, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 29 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of NOVUS CAPITAL MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARMYN, Anthony Craig | Director | Field Court WC1R 5EF London 3 | United Kingdom | British | Head Of Global Equity Execution | 178072520001 | ||||
| MURPHY, Kathy | Secretary | Twineham Grange Bob Lane, Twineham RH17 5NH Haywards Heath West Sussex | British | 106948250002 | ||||||
| SECRETARIES FORM 10 LIMITED | Secretary | 1-2 Universal House First Floor 88-94 Wentworth Street E1 7SA London | 85196850001 | |||||||
| DUDLEY, Paul James | Director | 29-30 Cornhill London EC3V 3NF | United Kingdom | British | Corporate Finance | 134707810001 | ||||
| LARDNER, Richard Paul | Director | 2 Windhover Way DA12 4NS Gravesend Kent | England | British | Chief Operating Officer | 110188980001 | ||||
| LEE, Nicholas | Director | 29-30 Cornhill London EC3V 3NF | England | British | Investment Banker | 149500070001 | ||||
| MURPHY, Michael Stephen | Director | Twineham Grange Bob Lane, Twineham RH17 5NH Haywards Heath West Sussex | England | British | Director | 106948200002 | ||||
| PEARCE, Simon Peter | Director | 29-30 Cornhill London EC3V 3NF | United Kingdom | British | Stockbroker | 142594410002 | ||||
| SABRI, Hasan | Director | 12 Rockfield Close RH8 0DN Oxted | British | Chief Operating Officer | 81660760001 | |||||
| STAFFORD, Mark Alan, Mr. | Director | 29-30 Cornhill London EC3V 3NF | England | British | Director | 200209640001 | ||||
| DIRECTORS FORM 10 LIMITED | Director | 1-2 Universal House 88-94 Wentworth Street E1 7SA London | 85196840001 |
Who are the persons with significant control of NOVUS CAPITAL MARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solo Group (Holdings) Ltd | Apr 06, 2016 | More London Riverside SE1 2RT London 7 More London Riverside England | No | ||||||||||
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Natures of Control
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Does NOVUS CAPITAL MARKETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 27, 2005 Delivered On Aug 04, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The interest in all the monies standing to the credit of the account including all interest accruing thereto. The account meaning the bank deposit account. | ||||
Persons Entitled
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Transactions
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Does NOVUS CAPITAL MARKETS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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