38 Gloucester Road
Hong Kong
Director Name | Mr Timothy Martin Eyre |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 August 2017(5 years, 6 months after company formation) |
Appointment Duration | 7 months (closed 20 March 2018) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 18th Floor China Evergrande Centre 38 Gloucester Road Hong Kong |
Director Name | Mr David Stuart Tucker |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 60 Anson Road #19-01 Mapletree Anson 07 9914 |
Director Name | Mr Robert Leslie Johnson |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr David Patrick Houten |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Robert Ian Honeyball |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2014(2 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 13 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Kevin Jeremiah Walsh |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 July 2015(3 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 10 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Martin Baxter Kelly |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2017(5 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 21 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Registered Address | 33 Cavendish Square London W1G 0PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100k at £1 | Noble Resources LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £42,016 |
Cash | £132,095 |
Current Liabilities | £90,079 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2017 | Application to strike the company off the register (3 pages) |
13 December 2017 | Application to strike the company off the register (3 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
24 August 2017 | Termination of appointment of Martin Baxter Kelly as a director on 21 August 2017 (1 page) |
24 August 2017 | Termination of appointment of Martin Baxter Kelly as a director on 21 August 2017 (1 page) |
24 August 2017 | Appointment of Mr Timothy Martin Eyre as a director on 21 August 2017 (2 pages) |
24 August 2017 | Appointment of Mr Timothy Martin Eyre as a director on 21 August 2017 (2 pages) |
31 July 2017 | Statement by Directors (1 page) |
31 July 2017 | Statement by Directors (1 page) |
31 July 2017 | Solvency Statement dated 05/07/17 (1 page) |
31 July 2017 | Resolutions
|
31 July 2017 | Resolutions
|
31 July 2017 | Solvency Statement dated 05/07/17 (1 page) |
12 July 2017 | Solvency Statement dated 05/07/17 (1 page) |
12 July 2017 | Statement of capital on 12 July 2017
|
12 July 2017 | Statement by Directors (1 page) |
12 July 2017 | Solvency Statement dated 05/07/17 (1 page) |
12 July 2017 | Statement by Directors (1 page) |
12 July 2017 | Resolutions
|
12 July 2017 | Statement of capital on 12 July 2017
|
12 July 2017 | Resolutions
|
7 July 2017 | Statement of capital on 7 July 2017
|
7 July 2017 | Resolutions
|
7 July 2017 | Statement of capital on 7 July 2017
|
7 July 2017 | Statement by Directors (1 page) |
7 July 2017 | Resolutions
|
7 July 2017 | Statement by Directors (1 page) |
7 July 2017 | Solvency Statement dated 05/07/17 (1 page) |
7 July 2017 | Solvency Statement dated 05/07/17 (1 page) |
16 May 2017 | Termination of appointment of David Patrick Houten as a director on 12 May 2017 (1 page) |
16 May 2017 | Termination of appointment of David Patrick Houten as a director on 12 May 2017 (1 page) |
16 May 2017 | Appointment of Mr Martin Baxter Kelly as a director on 12 May 2017 (2 pages) |
16 May 2017 | Appointment of Mr Martin Baxter Kelly as a director on 12 May 2017 (2 pages) |
27 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
12 December 2016 | Secretary's details changed for Ms Chee Ying Lim on 1 December 2016 (1 page) |
12 December 2016 | Secretary's details changed for Ms Chee Ying Lim on 1 December 2016 (1 page) |
12 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
17 June 2016 | Termination of appointment of Kevin Jeremiah Walsh as a director on 10 June 2016 (1 page) |
17 June 2016 | Termination of appointment of Kevin Jeremiah Walsh as a director on 10 June 2016 (1 page) |
15 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Director's details changed for Mr Kevin Jeremiah Walsh on 3 March 2016 (2 pages) |
15 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Director's details changed for Mr Kevin Jeremiah Walsh on 3 March 2016 (2 pages) |
14 March 2016 | Register(s) moved to registered office address 33 Cavendish Square London W1G 0PW (1 page) |
14 March 2016 | Register(s) moved to registered office address 33 Cavendish Square London W1G 0PW (1 page) |
12 October 2015 | Full accounts made up to 31 December 2014 (21 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (21 pages) |
15 July 2015 | Appointment of Mr Kevin Jeremiah Walsh as a director on 13 July 2015 (2 pages) |
15 July 2015 | Termination of appointment of Robert Ian Honeyball as a director on 13 July 2015 (1 page) |
15 July 2015 | Appointment of Mr Kevin Jeremiah Walsh as a director on 13 July 2015 (2 pages) |
15 July 2015 | Termination of appointment of Robert Ian Honeyball as a director on 13 July 2015 (1 page) |
5 March 2015 | Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page) |
5 March 2015 | Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page) |
5 March 2015 | Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page) |
5 March 2015 | Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page) |
5 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 January 2015 | Appointment of Mr Robert Ian Honeyball as a director on 26 November 2014 (2 pages) |
5 January 2015 | Termination of appointment of Robert Leslie Johnson as a director on 26 November 2014 (1 page) |
5 January 2015 | Appointment of Mr Robert Ian Honeyball as a director on 26 November 2014 (2 pages) |
5 January 2015 | Termination of appointment of Robert Leslie Johnson as a director on 26 November 2014 (1 page) |
1 July 2014 | Full accounts made up to 31 December 2013 (26 pages) |
1 July 2014 | Full accounts made up to 31 December 2013 (26 pages) |
25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
4 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
4 October 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages) |
4 October 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages) |
25 September 2013 | Termination of appointment of David Tucker as a director (1 page) |
25 September 2013 | Termination of appointment of David Tucker as a director (1 page) |
1 August 2013 | Director's details changed for Mr Robert Leslie Johnson on 25 July 2013 (2 pages) |
1 August 2013 | Director's details changed for Mr Robert Leslie Johnson on 25 July 2013 (2 pages) |
11 April 2013 | Resolutions
|
11 April 2013 | Statement of capital following an allotment of shares on 22 March 2013
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11 April 2013 | Resolutions
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11 April 2013 | Statement of capital following an allotment of shares on 22 March 2013
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27 February 2013 | Director's details changed for Mr Robert Leslie Johnson on 21 February 2013 (2 pages) |
27 February 2013 | Director's details changed for Mr David Patrick Houten on 21 February 2013 (2 pages) |
27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Director's details changed for Mr Robert Leslie Johnson on 21 February 2013 (2 pages) |
27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Director's details changed for Mr David Patrick Houten on 21 February 2013 (2 pages) |
23 February 2012 | Incorporation (15 pages) |
23 February 2012 | Incorporation (15 pages) |