| Company Name | Noble Resources UK Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07682249 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2011(12 years, 10 months ago) |
| Dissolution Date | 21 November 2021 (2 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Secretary Name | Chee Ying Lim |
|---|---|
| Status | Closed |
| Appointed | 23 September 2011(3 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 21 November 2021) |
| Role | Company Director |
| Correspondence Address | 18th Floor China Evergrande Centre 38 Gloucester Road Hong Kong |
| Director Name | Mr Timothy Eyre |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2017(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 November 2021) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 18th Floor China Evergrande Centre 38 Gloucester Road Hong Kong |
| Director Name | Mr Jeffrey Mark Alam |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2017(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 November 2021) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 18th Floor China Evergrande Centre 38 Gloucester Road Hong Kong |
| Director Name | Mr Jonathan Laurence Hugh |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2011(same day as company formation) |
| Role | Group Finance Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Flat 28a Tower 3 Tregunter 14 Tregunter Path Hong Kong |
| Secretary Name | Wai Yin Lisa Yim |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat F 27th Floor La Place De Victoria, 632 King's Road Hong Kong . |
| Director Name | Mr Robert Jan Van Der Zalm |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 07 June 2012(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 27 December 2015) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 18th Floor Massmutual Tower 38 Gloucester Road Hong Kong |
| Director Name | Mr Martin Baxter Kelly |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2012(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 25 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Wilhelmus Diederik De Blank |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 28 December 2015(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 2017) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 18th Floor China Evergrande Centre 38 Gloucester Road Hong Kong |
Location
| Registered Address | 20 Old Bailey London EC4M 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Noble Netherlands B.v. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,249,863 |
| Current Liabilities | £41,095,574 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 August 2021 | Return of final meeting in a creditors' voluntary winding up (25 pages) |
| 5 February 2021 | Registered office address changed from C/O Moorfields Advisory Ltd 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 5 February 2021 (2 pages) |
| 16 September 2020 | Liquidators' statement of receipts and payments to 28 July 2020 (29 pages) |
| 11 February 2020 | Removal of liquidator by court order (19 pages) |
| 4 December 2019 | Appointment of a voluntary liquidator (3 pages) |
| 20 August 2019 | Registered office address changed from Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY England to C/O Moorfields Advisory Ltd 88 Wood Street London EC2V 7QF on 20 August 2019 (2 pages) |
| 19 August 2019 | Statement of affairs (10 pages) |
| 19 August 2019 | Appointment of a voluntary liquidator (3 pages) |
| 19 August 2019 | Resolutions
|
| 25 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 19 June 2019 | Registered office address changed from 33 Cavendish Square London W1G 0PW to Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY on 19 June 2019 (1 page) |
| 26 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 12 October 2017 | Full accounts made up to 31 December 2016 (26 pages) |
| 12 October 2017 | Full accounts made up to 31 December 2016 (26 pages) |
| 4 September 2017 | Termination of appointment of Wilhelmus Diederik De Blank as a director on 1 September 2017 (1 page) |
| 4 September 2017 | Appointment of Mr Jeffrey Mark Alam as a director on 1 September 2017 (2 pages) |
| 4 September 2017 | Appointment of Mr Jeffrey Mark Alam as a director on 1 September 2017 (2 pages) |
| 4 September 2017 | Termination of appointment of Wilhelmus Diederik De Blank as a director on 1 September 2017 (1 page) |
| 25 August 2017 | Appointment of Mr Timothy Eyre as a director on 25 August 2017 (2 pages) |
| 25 August 2017 | Termination of appointment of Martin Baxter Kelly as a director on 25 August 2017 (1 page) |
| 25 August 2017 | Termination of appointment of Martin Baxter Kelly as a director on 25 August 2017 (1 page) |
| 25 August 2017 | Appointment of Mr Timothy Eyre as a director on 25 August 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of a person with significant control statement (2 pages) |
| 26 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of a person with significant control statement (2 pages) |
| 12 December 2016 | Secretary's details changed for Chee Ying Lim on 1 December 2016 (1 page) |
| 12 December 2016 | Secretary's details changed for Chee Ying Lim on 1 December 2016 (1 page) |
| 12 December 2016 | Director's details changed for Mr Wilhelmus Diederik De Blank on 1 December 2016 (3 pages) |
| 12 December 2016 | Director's details changed for Mr Wilhelmus Diederik De Blank on 1 December 2016 (3 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 29 June 2016 | Register(s) moved to registered office address 33 Cavendish Square London W1G 0PW (1 page) |
| 29 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Register(s) moved to registered office address 33 Cavendish Square London W1G 0PW (1 page) |
| 29 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 6 January 2016 | Appointment of Mr Wilhelmus Diederik De Blank as a director on 28 December 2015 (2 pages) |
| 6 January 2016 | Appointment of Mr Wilhelmus Diederik De Blank as a director on 28 December 2015 (2 pages) |
| 5 January 2016 | Termination of appointment of Robert Jan Van Der Zalm as a director on 27 December 2015 (1 page) |
| 5 January 2016 | Termination of appointment of Robert Jan Van Der Zalm as a director on 27 December 2015 (1 page) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (22 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (22 pages) |
| 3 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 29 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
| 29 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
| 3 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Register(s) moved to registered inspection location (1 page) |
| 3 July 2014 | Register inspection address has been changed (1 page) |
| 3 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Register(s) moved to registered inspection location (1 page) |
| 3 July 2014 | Register inspection address has been changed (1 page) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 8 July 2013 | Director's details changed for Mr Robert Jan Van Der Zalm on 8 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Robert Jan Van Der Zalm on 8 July 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Director's details changed for Mr Robert Jan Van Der Zalm on 8 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Robert Jan Van Der Zalm on 8 July 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Director's details changed for Mr Robert Jan Van Der Zalm on 8 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Robert Jan Van Der Zalm on 8 July 2013 (2 pages) |
| 17 October 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages) |
| 17 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 17 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 17 October 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages) |
| 5 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Termination of appointment of Jonathan Hugh as a director (1 page) |
| 19 June 2012 | Appointment of Mr Robert Jan Van Der Zalm as a director (2 pages) |
| 19 June 2012 | Appointment of Mr Robert Jan Van Der Zalm as a director (2 pages) |
| 19 June 2012 | Termination of appointment of Jonathan Hugh as a director (1 page) |
| 19 June 2012 | Appointment of Mr Martin Baxter Kelly as a director (2 pages) |
| 19 June 2012 | Appointment of Mr Martin Baxter Kelly as a director (2 pages) |
| 28 November 2011 | Appointment of Chee Ying Lim as a secretary (2 pages) |
| 28 November 2011 | Termination of appointment of Wai Yim as a secretary (1 page) |
| 28 November 2011 | Appointment of Chee Ying Lim as a secretary (2 pages) |
| 28 November 2011 | Termination of appointment of Wai Yim as a secretary (1 page) |
| 3 October 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 3 October 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 3 October 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 19 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 19 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 19 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 19 July 2011 | Director's details changed for Mr Jonathan Laurence Hugh on 24 June 2011 (2 pages) |
| 19 July 2011 | Director's details changed for Mr Jonathan Laurence Hugh on 24 June 2011 (2 pages) |
| 24 June 2011 | Incorporation (34 pages) |
| 24 June 2011 | Incorporation (34 pages) |