NOBLEBAY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNOBLEBAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06153134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NOBLEBAY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is NOBLEBAY LTD located?

    Registered Office Address
    85 Oakwood Court
    Abbotsbury Road
    W14 8JZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOBLEBAY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for NOBLEBAY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2024

    What are the latest filings for NOBLEBAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    11 pagesAA

    Director's details changed for Saeed Roshanzamir on Apr 18, 2016

    3 pagesCH01

    Annual return made up to Apr 09, 2016 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    11 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    11 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    11 pagesAA

    Who are the officers of NOBLEBAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSHANZAMIR, Saeed
    Abbotsbury Road
    W14 8JZ London
    85 Oakwood Court
    United Kingdom
    Director
    Abbotsbury Road
    W14 8JZ London
    85 Oakwood Court
    United Kingdom
    British128113680002
    ROSHANZAMIR, Mohamad Reza, Mr.
    Ramsar Snowdenham Links Road
    Bramley
    GU5 0BX Guildford
    Surrey
    Secretary
    Ramsar Snowdenham Links Road
    Bramley
    GU5 0BX Guildford
    Surrey
    British14139740001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of NOBLEBAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saeed Roshanzamir
    85 Oakwood Court
    Abbotsbury Road
    W14 8JZ London
    Jul 01, 2016
    85 Oakwood Court
    Abbotsbury Road
    W14 8JZ London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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