| Company Name | NOLL Enterprises Limited |
|---|---|
| Directors | Nicholas Markley Lloyd and Oliver Lloyd |
| Company Status | Active |
| Company Number | 07191638 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2010(14 years, 1 month ago) |
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 | Sir Nicholas Markley Lloyd |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 & 17 Grosvenor Gardens London SW1W 0BD |
| Secretary Name | Sir Nicholas Markley Lloyd |
|---|---|
| Status | Current |
| Appointed | 16 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 & 17 Grosvenor Gardens London SW1W 0BD |
| Director Name | Oliver Lloyd |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2010(2 days after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 & 17 Grosvenor Gardens London SW1W 0BD |
| Director Name | Mr Mark Gregory Wordsworth |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2010(2 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 25 January 2011) |
| Role | Strategist |
| Country of Residence | United Kingdom |
| Correspondence Address | Lion View Butes Lane Alderney Guernsey GU9 3UW |
Contact
| Website | brownlloydjames.com |
|---|
Location
| Registered Address | 15 & 17 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £619,030 |
| Current Liabilities | £30,359 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 30 March 2024 (overdue) |
Filing History
| 9 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 6 December 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 5 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 16 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 30 September 2020 (9 pages) |
| 11 May 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 30 September 2019 (9 pages) |
| 16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 9 July 2019 | Accounts for a dormant company made up to 30 September 2018 (8 pages) |
| 16 May 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 30 September 2017 (9 pages) |
| 11 May 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 May 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 25 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 9 June 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 June 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 21 May 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 21 May 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 3 June 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 July 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Secretary's details changed for Sir Nicholas Markley Lloyd on 1 January 2012 (1 page) |
| 3 July 2012 | Secretary's details changed for Sir Nicholas Markley Lloyd on 1 January 2012 (1 page) |
| 3 July 2012 | Secretary's details changed for Sir Nicholas Markley Lloyd on 1 January 2012 (1 page) |
| 3 July 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Director's details changed for Oliver Lloyd on 1 January 2012 (2 pages) |
| 2 July 2012 | Registered office address changed from 25 Lower Belgrave Street London SW1W 0NR on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from 25 Lower Belgrave Street London SW1W 0NR on 2 July 2012 (1 page) |
| 2 July 2012 | Director's details changed for Oliver Lloyd on 1 January 2012 (2 pages) |
| 2 July 2012 | Director's details changed for Sir Nicholas Markley Lloyd on 1 January 2012 (2 pages) |
| 2 July 2012 | Director's details changed for Oliver Lloyd on 1 January 2012 (2 pages) |
| 2 July 2012 | Director's details changed for Sir Nicholas Markley Lloyd on 1 January 2012 (2 pages) |
| 2 July 2012 | Director's details changed for Sir Nicholas Markley Lloyd on 1 January 2012 (2 pages) |
| 2 July 2012 | Registered office address changed from 25 Lower Belgrave Street London SW1W 0NR on 2 July 2012 (1 page) |
| 12 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 12 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 4 January 2012 | Purchase of own shares. (3 pages) |
| 4 January 2012 | Resolutions
|
| 4 January 2012 | Cancellation of shares. Statement of capital on 4 January 2012
|
| 4 January 2012 | Cancellation of shares. Statement of capital on 4 January 2012
|
| 4 January 2012 | Cancellation of shares. Statement of capital on 4 January 2012
|
| 4 January 2012 | Purchase of own shares. (3 pages) |
| 4 January 2012 | Resolutions
|
| 7 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Termination of appointment of Mark Wordsworth as a director (1 page) |
| 17 March 2011 | Termination of appointment of Mark Wordsworth as a director (1 page) |
| 3 March 2011 | Accounts for a small company made up to 30 September 2010 (12 pages) |
| 3 March 2011 | Accounts for a small company made up to 30 September 2010 (12 pages) |
| 20 October 2010 | Statement of capital following an allotment of shares on 11 October 2010
|
| 20 October 2010 | Statement of capital following an allotment of shares on 11 October 2010
|
| 3 June 2010 | Appointment of Oliver Lloyd as a director (3 pages) |
| 3 June 2010 | Appointment of Oliver Lloyd as a director (3 pages) |
| 30 March 2010 | Appointment of Mark Gregory Wordsworth as a director (3 pages) |
| 30 March 2010 | Appointment of Mark Gregory Wordsworth as a director (3 pages) |
| 30 March 2010 | Current accounting period shortened from 31 March 2011 to 30 September 2010 (3 pages) |
| 30 March 2010 | Current accounting period shortened from 31 March 2011 to 30 September 2010 (3 pages) |
| 16 March 2010 | Incorporation
|
| 16 March 2010 | Incorporation
|
| 16 March 2010 | Incorporation
|