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NOE GROUP LLP

NOE GROUP LLP

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

    • Overview

    Company NameNOE GROUP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC413359
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is NOE GROUP LLP located?

    Registered Office Address
    30 Market Place
    W1W 8AP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NOE GROUP LLP?

    Previous Company Names
    Company NameFromUntil
    NFO LLPAug 23, 2016Aug 23, 2016

    What are the latest accounts for NOE GROUP LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for NOE GROUP LLP?

    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 limited liability partnership off the register

    		1 pagesLLDS01

    Current accounting period shortened from Apr 30, 2021 to Mar 31, 2021

    		1 pagesLLAA01

    Current accounting period extended from Mar 31, 2021 to Apr 30, 2021

    		1 pagesLLAA01

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2020

    		15 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2018

    		10 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    		3 pagesLLCS01

    Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 30 Market Place London W1W 8AP on Aug 25, 2017

    		1 pagesLLAD01

    Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on May 15, 2017

    		1 pagesLLAD01

    Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017

    		1 pagesLLAA01

    Certificate of change of name

    Company name changed nfo LLP\certificate issued on 02/02/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2017

    Change of name notice

    		LLNM01

    Incorporation of a limited liability partnership

    		16 pagesLLIN01
    View All Filings

    Who are the officers of NOE GROUP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOM, David Joseph
    Wykeham Road
    NW4 2SS London
    41
    England
    England
    		LLP Designated Member
    Wykeham Road
    NW4 2SS London
    41
    England
    England
    		England147510740002
    NOE, Raphael David
    Haslemere Avenue
    NW4 2PX London
    6
    England
    England
    		LLP Designated Member
    Haslemere Avenue
    NW4 2PX London
    6
    England
    England
    		England212751380001
    NOE, Steven Michael
    Shirehall Gardens
    NW4 2QT London
    13
    England
    England
    		LLP Designated Member
    Shirehall Gardens
    NW4 2QT London
    13
    England
    England
    		England102305970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOE GROUP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Joseph Bloom
    Wykeham Road
    NW4 2SS London
    41
    England
    England
    		Aug 23, 2016
    Wykeham Road
    NW4 2SS London
    41
    England
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Raphael David Noe
    Haslemere Avenue
    NW4 2PX London
    6
    England
    England
    		Aug 23, 2016
    Haslemere Avenue
    NW4 2PX London
    6
    England
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Steven Michael Noe
    Shirehall Gardens
    NW4 2QT London
    13
    England
    England
    		Aug 23, 2016
    Shirehall Gardens
    NW4 2QT London
    13
    England
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    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