NOUF Limited

Company Name	NOUF Limited
Director	Talal Jassim Mohamed Al Bahar
Company Status	Active
Company Number	05494614
Category	Private Limited Company
Incorporation Date	29 June 2005(18 years, 10 months ago)
Previous Name	Broomco (3817) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Talal Jassim Mohamed Al Bahar
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	18 July 2005(2 weeks, 5 days after company formation)
Appointment Duration	18 years, 9 months
Role	Managing Director
Country of Residence	Kuwait
Correspondence Address	Hogarth House High Holborn London WC1V 6PX

Secretary Name	Ms Rawya Gamad
Status	Current
Appointed	19 February 2015(9 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	North Residence Palm Jumeirah Trunk Dubai 502164

Director Name	Jassim Mohammed Al Bahar
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	18 July 2005(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2008)
Role	Managing Director
Correspondence Address	5th Floor Al Salhia Complex Safat Safat,Kuwait 13047 Kuwait

Secretary Name	Numan Mohamed Numan
Nationality	Jordanian
Status	Resigned
Appointed	18 July 2005(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 October 2005)
Role	Company Director
Correspondence Address	Boutique Office Villa No. 17 Dubai Media City Dubai

Secretary Name	Gemma Gowers
Status	Resigned
Appointed	01 January 2015(9 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 2015)
Role	Company Director
Correspondence Address	13 George Street London W1U 3QJ

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2005(3 months, 1 week after company formation)
Appointment Duration	9 years (resigned 03 November 2014)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	cafenouf.co.uk
Telephone	020 86170288
Telephone region	London

Location

Registered Address	Hogarth House High Holborn London WC1V 6PX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Talal Jassim Mohammed Al Bahar 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,138,507
Current Liabilities	£7,138,508

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

27 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
4 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
5 September 2019	Registered office address changed from 13 George Street London W1U 3QJ to 90 High Holborn London WC1V 6LJ on 5 September 2019 (1 page)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
13 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
6 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
6 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
24 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
24 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
21 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
21 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
2 July 2015	Director's details changed for Talal Jassim Mohamed Al Bahar on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Talal Jassim Mohamed Al Bahar on 1 July 2015 (2 pages)
2 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
2 July 2015	Director's details changed for Talal Jassim Mohamed Al Bahar on 1 July 2015 (2 pages)
2 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
23 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
23 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
3 March 2015	Appointment of Ms Rawya Gamad as a secretary on 19 February 2015 (2 pages)
3 March 2015	Appointment of Ms Rawya Gamad as a secretary on 19 February 2015 (2 pages)
19 February 2015	Termination of appointment of Gemma Gowers as a secretary on 19 February 2015 (1 page)
19 February 2015	Termination of appointment of Gemma Gowers as a secretary on 19 February 2015 (1 page)
6 January 2015	Termination of appointment of Cargil Management Services Limited as a secretary on 3 November 2014 (1 page)
6 January 2015	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Appointment of Gemma Gowers as a secretary on 1 January 2015 (2 pages)
6 January 2015	Appointment of Gemma Gowers as a secretary on 1 January 2015 (2 pages)
6 January 2015	Registered office address changed from 50 Waldron Road London SW18 3TD United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 50 Waldron Road London SW18 3TD United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Appointment of Gemma Gowers as a secretary on 1 January 2015 (2 pages)
6 January 2015	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 50 Waldron Road London SW18 3TD United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Cargil Management Services Limited as a secretary on 3 November 2014 (1 page)
6 January 2015	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Cargil Management Services Limited as a secretary on 3 November 2014 (1 page)
21 October 2014	Director's details changed for Talal Jassim Mohamed Al Bahar on 1 January 2014 (2 pages)
21 October 2014	Director's details changed for Talal Jassim Mohamed Al Bahar on 1 January 2014 (2 pages)
21 October 2014	Director's details changed for Talal Jassim Mohamed Al Bahar on 1 January 2014 (2 pages)
14 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
14 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
11 March 2014	Full accounts made up to 30 June 2013 (14 pages)
11 March 2014	Full accounts made up to 30 June 2013 (14 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (3 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (3 pages)
2 April 2013	Full accounts made up to 30 June 2012 (14 pages)
2 April 2013	Full accounts made up to 30 June 2012 (14 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
24 May 2012	Full accounts made up to 30 June 2011 (15 pages)
24 May 2012	Full accounts made up to 30 June 2011 (15 pages)
23 August 2011	Full accounts made up to 30 June 2010 (15 pages)
23 August 2011	Full accounts made up to 30 June 2010 (15 pages)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
14 September 2010	Director's details changed for Talal Jassim Mohamed Al Bahar on 1 October 2009 (3 pages)
14 September 2010	Director's details changed for Talal Jassim Mohamed Al Bahar on 1 October 2009 (3 pages)
14 September 2010	Director's details changed for Talal Jassim Mohamed Al Bahar on 1 October 2009 (3 pages)
8 September 2010	Director's details changed for Talal Jassim Mohamed Al Bahar on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Talal Jassim Mohamed Al Bahar on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Talal Jassim Mohamed Al Bahar on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (14 pages)
8 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (14 pages)
30 April 2010	Full accounts made up to 30 June 2007 (15 pages)
30 April 2010	Full accounts made up to 30 June 2009 (15 pages)
30 April 2010	Full accounts made up to 30 June 2006 (15 pages)
30 April 2010	Full accounts made up to 30 June 2009 (15 pages)
30 April 2010	Full accounts made up to 30 June 2007 (15 pages)
30 April 2010	Full accounts made up to 30 June 2008 (15 pages)
30 April 2010	Full accounts made up to 30 June 2008 (15 pages)
30 April 2010	Full accounts made up to 30 June 2006 (15 pages)
30 June 2009	Return made up to 29/06/09; full list of members (5 pages)
30 June 2009	Return made up to 29/06/09; full list of members (5 pages)
1 April 2009	Appointment terminated director jassim al bahar (1 page)
1 April 2009	Appointment terminated director jassim al bahar (1 page)
1 July 2008	Return made up to 29/06/08; full list of members (5 pages)
1 July 2008	Return made up to 29/06/08; full list of members (5 pages)
28 July 2007	Director's particulars changed (1 page)
28 July 2007	Return made up to 29/06/07; full list of members (5 pages)
28 July 2007	Return made up to 29/06/07; full list of members (5 pages)
28 July 2007	Director's particulars changed (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 90 gloucester place london W1U 6EH (1 page)
11 September 2006	Return made up to 29/06/06; full list of members (5 pages)
11 September 2006	Return made up to 29/06/06; full list of members (5 pages)
11 September 2006	Registered office changed on 11/09/06 from: 90 gloucester place london W1U 6EH (1 page)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New secretary appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	New secretary appointed (2 pages)
25 August 2005	Registered office changed on 25/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
25 August 2005	Secretary resigned;director resigned (1 page)
25 August 2005	Registered office changed on 25/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned;director resigned (1 page)
25 August 2005	Director resigned (1 page)
18 July 2005	Company name changed broomco (3817) LIMITED\certificate issued on 18/07/05 (2 pages)
18 July 2005	Company name changed broomco (3817) LIMITED\certificate issued on 18/07/05 (2 pages)
29 June 2005	Incorporation (19 pages)
29 June 2005	Incorporation (19 pages)

NOUF Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London