| Company Name | Noble Distribution Europe Llp |
|---|---|
| Company Status | Active |
| Company Number | OC304584 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 May 2003(20 years, 11 months ago) |
Directors
| LLP Designated Member Name | Akram Saigh |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Status | Current |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
| LLP Designated Member Name | Bassem Khoury |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Status | Current |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
| LLP Designated Member Name | Mr Majid Yousif Alsaigh |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Status | Current |
| Appointed | 21 August 2020(17 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
| LLP Designated Member Name | Mr Majid Yousef Fares Al Saigh |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Saudi Arabian |
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
| LLP Designated Member Name | Y&J Invest Sprl (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2019(16 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 August 2020) |
| Correspondence Address | 150 ChaussÉE De La Hulpe 1170 Brussels Belgium |
Location
| Registered Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,526 |
| Cash | £2,265 |
| Current Liabilities | £995 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 4 days from now) |
Filing History
| 2 February 2024 | Member's details changed for Mr Majid Yousif Alsaigh on 25 January 2024 (2 pages) |
|---|---|
| 2 November 2023 | Micro company accounts made up to 31 May 2023 (7 pages) |
| 4 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 15 November 2022 | Micro company accounts made up to 31 May 2022 (6 pages) |
| 9 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 24 September 2021 | Notification of Akram Saigh as a person with significant control on 21 August 2020 (2 pages) |
| 24 September 2021 | Change of details for Mr Bassem Khoury as a person with significant control on 21 August 2020 (2 pages) |
| 16 September 2021 | Micro company accounts made up to 31 May 2021 (6 pages) |
| 12 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
| 7 December 2020 | Appointment of Mr Majid Yousif Alsaigh as a member on 21 August 2020 (2 pages) |
| 7 December 2020 | Cessation of Y&J Invest Sprl as a person with significant control on 21 August 2020 (1 page) |
| 7 December 2020 | Termination of appointment of Y&J Invest Sprl as a member on 21 August 2020 (1 page) |
| 4 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 2 March 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 11 September 2019 | Notification of Y&J Invest Sprl as a person with significant control on 6 June 2019 (2 pages) |
| 11 September 2019 | Cessation of Majid Al-Saigh as a person with significant control on 6 June 2019 (1 page) |
| 15 July 2019 | Termination of appointment of Majid Yousef Fares Al Saigh as a member on 6 June 2019 (1 page) |
| 15 July 2019 | Appointment of Y&J Invest Sprl as a member on 6 June 2019 (2 pages) |
| 15 July 2019 | Change of details for Mr Majid Al-Saigh as a person with significant control on 21 November 2018 (2 pages) |
| 4 June 2019 | Member's details changed for Bassem Khoury on 3 June 2019 (2 pages) |
| 4 June 2019 | Member's details changed for Akram Saigh on 3 June 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 4 March 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 14 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 21 June 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 14 July 2016 | Annual return made up to 1 May 2016 (4 pages) |
| 14 July 2016 | Annual return made up to 1 May 2016 (4 pages) |
| 4 July 2016 | Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 July 2016 (1 page) |
| 1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 19 February 2016 | Member's details changed for Majid Al Saigh on 18 February 2016 (2 pages) |
| 19 February 2016 | Member's details changed for Majid Al Saigh on 18 February 2016 (2 pages) |
| 13 May 2015 | Annual return made up to 1 May 2015 (4 pages) |
| 13 May 2015 | Annual return made up to 1 May 2015 (4 pages) |
| 13 May 2015 | Annual return made up to 1 May 2015 (4 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 7 May 2014 | Annual return made up to 1 May 2014 (4 pages) |
| 7 May 2014 | Annual return made up to 1 May 2014 (4 pages) |
| 7 May 2014 | Annual return made up to 1 May 2014 (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 2 May 2013 | Annual return made up to 1 May 2013 (4 pages) |
| 2 May 2013 | Annual return made up to 1 May 2013 (4 pages) |
| 2 May 2013 | Annual return made up to 1 May 2013 (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 7 June 2012 | Registered office address changed from 3Rd Floor North Dukes Court 32 Dukes Street St James's London SW1Y 6DF on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from 3Rd Floor North Dukes Court 32 Dukes Street St James's London SW1Y 6DF on 7 June 2012 (1 page) |
| 7 June 2012 | Annual return made up to 1 May 2012 (4 pages) |
| 7 June 2012 | Registered office address changed from 3Rd Floor North Dukes Court 32 Dukes Street St James's London SW1Y 6DF on 7 June 2012 (1 page) |
| 7 June 2012 | Annual return made up to 1 May 2012 (4 pages) |
| 7 June 2012 | Annual return made up to 1 May 2012 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 June 2011 | Member's details changed for Majid Al Saigh on 1 May 2011 (2 pages) |
| 1 June 2011 | Member's details changed for Bassem Khoury on 1 May 2011 (2 pages) |
| 1 June 2011 | Member's details changed for Bassem Khoury on 1 May 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 1 May 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 1 May 2011 (4 pages) |
| 1 June 2011 | Member's details changed for Majid Al Saigh on 1 May 2011 (2 pages) |
| 1 June 2011 | Member's details changed for Bassem Khoury on 1 May 2011 (2 pages) |
| 1 June 2011 | Member's details changed for Akram Saigh on 1 May 2011 (2 pages) |
| 1 June 2011 | Member's details changed for Akram Saigh on 1 May 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 1 May 2011 (4 pages) |
| 1 June 2011 | Member's details changed for Akram Saigh on 1 May 2011 (2 pages) |
| 1 June 2011 | Member's details changed for Majid Al Saigh on 1 May 2011 (2 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 May 2010 (9 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 May 2010 (9 pages) |
| 21 June 2010 | Annual return made up to 1 May 2010 (9 pages) |
| 21 June 2010 | Annual return made up to 1 May 2010 (9 pages) |
| 21 June 2010 | Annual return made up to 1 May 2010 (9 pages) |
| 27 January 2010 | Registered office address changed from 10 Dover Street London W1S 4LQ on 27 January 2010 (2 pages) |
| 27 January 2010 | Registered office address changed from 10 Dover Street London W1S 4LQ on 27 January 2010 (2 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 31 May 2009 (8 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 31 May 2009 (8 pages) |
| 19 August 2009 | Annual return made up to 01/05/09 (5 pages) |
| 19 August 2009 | Annual return made up to 01/05/09 (5 pages) |
| 18 March 2009 | Annual return made up to 01/05/08 (4 pages) |
| 18 March 2009 | Annual return made up to 01/05/08 (4 pages) |
| 10 March 2009 | Accounts for a dormant company made up to 31 May 2008 (8 pages) |
| 10 March 2009 | Accounts for a dormant company made up to 31 May 2008 (8 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 29 October 2007 | Member's particulars changed (1 page) |
| 29 October 2007 | Member's particulars changed (1 page) |
| 29 October 2007 | Member's particulars changed (1 page) |
| 29 October 2007 | Annual return made up to 01/05/07 (3 pages) |
| 29 October 2007 | Annual return made up to 01/05/07 (3 pages) |
| 29 October 2007 | Member's particulars changed (1 page) |
| 29 October 2007 | Member's particulars changed (1 page) |
| 29 October 2007 | Member's particulars changed (1 page) |
| 3 February 2007 | Registered office changed on 03/02/07 from: 89 new bond street london W1S 1DA (1 page) |
| 3 February 2007 | Registered office changed on 03/02/07 from: 89 new bond street london W1S 1DA (1 page) |
| 13 November 2006 | Annual return made up to 01/05/06 (3 pages) |
| 13 November 2006 | Annual return made up to 01/05/06 (3 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 31 May 2006 (8 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 31 May 2006 (8 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 31 May 2005 (8 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 31 May 2005 (8 pages) |
| 12 June 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 12 June 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 7 June 2005 | Annual return made up to 01/05/05 (3 pages) |
| 7 June 2005 | Annual return made up to 01/05/05 (3 pages) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 61 brook street london W1K 4BL (1 page) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 61 brook street london W1K 4BL (1 page) |
| 29 June 2004 | Annual return made up to 01/05/04 (3 pages) |
| 29 June 2004 | Annual return made up to 01/05/04 (3 pages) |
| 1 May 2003 | Incorporation (4 pages) |
| 1 May 2003 | Incorporation (4 pages) |