NOVED INVESTMENT ONE LIMITED
Overview
| Company Name | NOVED INVESTMENT ONE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06391022 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NOVED INVESTMENT ONE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NOVED INVESTMENT ONE LIMITED located?
| Registered Office Address | Unit 2 Spinnaker Court 1c Becketts Place KT1 4EG Hampton Wick Kingston Upon Thames |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVED INVESTMENT ONE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2023 |
| Next Accounts Due On | Mar 23, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for NOVED INVESTMENT ONE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | Yes |
What are the latest filings for NOVED INVESTMENT ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from 89 Wardour Street London W1F 0UB England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EG on May 08, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Adam Isaacs as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Daniel Marks as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Tracy Anne Dossett on Nov 29, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Appointment of Mrs Tracy Anne Dossett as a director on Jun 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amit Jayprakash Bhavsar as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Isaacs as a director on Nov 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Francis Stanley Wright as a director on Nov 17, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 063910220006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063910220007 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Who are the officers of NOVED INVESTMENT ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOSSETT, Tracy Anne | Director | 1c Becketts Place KT1 4EG Hampton Wick Unit 2 Spinnaker Court Kingston Upon Thames | England | British | 179842700002 | |||||
| MARKS, Michael Daniel | Director | Wardour Street W1F 0UB London 89 England | England | British | 155565220005 | |||||
| SAMUEL, William Edgar Foyle | Secretary | 20 Bristol House Southampton Row WC1B 4BA London | British | 56985630003 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| BHAVSAR, Amit Jayprakash | Director | Wardour Street W1F 0UB London 89 England | England | British | 198937900001 | |||||
| FOYLE, Catherine Mary | Director | 4 Bvd. Du Tenao Monaco Mc 98000 Villa La Tenao Monaco | Monaco | British | 219656100001 | |||||
| FOYLE, William Richard Mervyn Christopher | Director | 4 Bvd. Du Tenao MC 98000 Monaco Villa La Tenao | Monaco | British | 64311470018 | |||||
| ISAACS, Adam | Director | Wardour Street W1F 0UB London 89 England | England | British | 192966730001 | |||||
| SAMUEL, William Edgar Foyle | Director | 20 Bristol House Southampton Row WC1B 4BA London | United Kingdom | British | 56985630003 | |||||
| TOLHURST, Philip John | Director | Gay Bowers House Danbury CM3 4JS Chelmsford Essex | England | British | 8765630001 | |||||
| WRIGHT, Alexander Francis Stanley | Director | Wardour Street W1F 0UB London 89 England | England | British | 173778550004 | |||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of NOVED INVESTMENT ONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Richard Mervyn Christopher Foyle | Oct 05, 2016 | 4 Bvd. Du Tenao Monaco Villa La Tenao Mc98000 Monaco | Yes |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NOVED INVESTMENT ONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NOVED INVESTMENT ONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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