NOBLE OCEAN LIMITED

06761358
20 OLD BAILEY LONDON EC4M 7AN

Documents

Documents
Date Category Description Pages
05 Jan 2023 gazette Gazette Dissolved Liquidation 1 Buy now
14 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Oct 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 10 Buy now
05 Oct 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 23 Buy now
03 Oct 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 14 Buy now
03 Oct 2022 resolution Resolution 2 Buy now
27 Sep 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 Oct 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Dec 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Oct 2019 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
07 Oct 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2019 officers Change of particulars for director (Mr Michael Thomas Nagler) 2 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 32 Buy now
06 Jun 2018 officers Termination of appointment of director (David Kenneth Cherrett) 1 Buy now
21 Dec 2017 accounts Annual Accounts 32 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2016 officers Change of particulars for director (Mr Timothy Martin Eyre) 2 Buy now
12 Dec 2016 officers Change of particulars for secretary (Chee Ying Lim) 1 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 officers Change of particulars for director (Mr Michael Thomas Nagler) 2 Buy now
12 Oct 2016 accounts Annual Accounts 27 Buy now
27 Jul 2016 officers Appointment of director (Mr David Kenneth Cherrett) 2 Buy now
26 Jul 2016 officers Termination of appointment of director (Nigel Alexander Herdman) 1 Buy now
03 Dec 2015 annual-return Annual Return 7 Buy now
03 Dec 2015 address Move Registers To Sail Company With New Address 1 Buy now
03 Dec 2015 address Change Sail Address Company With New Address 1 Buy now
16 Oct 2015 accounts Annual Accounts 26 Buy now
29 Jun 2015 officers Termination of appointment of director (Jagmeet Singh Makkar) 1 Buy now
10 Dec 2014 annual-return Annual Return 7 Buy now
10 Dec 2014 officers Change of particulars for director (Mr Michael Thomas Nagler) 2 Buy now
10 Dec 2014 officers Change of particulars for director (Mr Timothy Martin Eyre) 2 Buy now
10 Dec 2014 officers Change of particulars for director (Mr Jagmeet Singh Makkar) 2 Buy now
05 Nov 2014 officers Appointment of director (Mr Michael Thomas Nagler) 2 Buy now
05 Nov 2014 officers Appointment of director (Mr Jagmeet Singh Makkar) 2 Buy now
14 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
25 Sep 2014 accounts Annual Accounts 28 Buy now
05 Dec 2013 annual-return Annual Return 5 Buy now
15 Oct 2013 accounts Annual Accounts 30 Buy now
04 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
04 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Dec 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 28 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
12 Jan 2012 officers Appointment of director (Mr Timothy Martin Eyre) 2 Buy now
12 Jan 2012 officers Termination of appointment of director (Jeffrey Alam) 1 Buy now
06 Dec 2011 annual-return Annual Return 5 Buy now
01 Dec 2011 accounts Annual Accounts 28 Buy now
16 Nov 2011 officers Appointment of secretary (Chee Ying Lim) 2 Buy now
16 Nov 2011 officers Termination of appointment of secretary (Wai Yim) 1 Buy now
26 Jul 2011 officers Change of particulars for director (Mr Jeffrey Mark Alam) 2 Buy now
28 Jun 2011 officers Termination of appointment of director (Harindarpal Banga) 1 Buy now
10 May 2011 officers Change of particulars for director (Mr Jeffrey Mark Alam) 2 Buy now
08 Feb 2011 annual-return Annual Return 4 Buy now
27 Aug 2010 accounts Annual Accounts 2 Buy now
19 Mar 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
29 Jan 2010 mortgage Particulars of a mortgage or charge 10 Buy now
29 Jan 2010 mortgage Particulars of a mortgage or charge 6 Buy now
29 Jan 2010 mortgage Particulars of a mortgage or charge 9 Buy now
21 Jan 2010 capital Return of Allotment of shares 4 Buy now
21 Jan 2010 resolution Resolution 2 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
10 Nov 2009 resolution Resolution 8 Buy now
06 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2009 officers Termination of appointment of secretary (Martin Benny) 1 Buy now
06 Nov 2009 officers Termination of appointment of director (Adamantios Tomazos) 1 Buy now
06 Nov 2009 officers Termination of appointment of director (Martin Benny) 1 Buy now
06 Nov 2009 officers Appointment of secretary (Miss Wai Lisa Yin Yim) 1 Buy now
06 Nov 2009 officers Appointment of director (Mr Nigel Alexander Herdman) 2 Buy now
06 Nov 2009 officers Appointment of director (Mr Jeffrey Mark Alam) 2 Buy now
06 Nov 2009 officers Appointment of director (Mr Harindarpal Singh Banga) 2 Buy now
03 Nov 2009 officers Termination of appointment of director (Scheepsbeheer B.V.) 1 Buy now
03 Nov 2009 officers Appointment of corporate director (Scheepsbeheer B.V.) 2 Buy now
22 Oct 2009 officers Appointment of director (Mr Adamantios Tomazos) 2 Buy now
22 Oct 2009 officers Termination of appointment of secretary (Owen Mchugh) 1 Buy now
22 Oct 2009 officers Appointment of secretary (Mr Martin Benny) 1 Buy now
22 Oct 2009 officers Termination of appointment of director (Christoph Toepfer) 1 Buy now
22 Oct 2009 officers Termination of appointment of director (John Love) 1 Buy now
22 Oct 2009 officers Appointment of director (Mr Martin Peter Berger Benny) 2 Buy now
17 Oct 2009 incorporation Memorandum Articles 17 Buy now
17 Oct 2009 resolution Resolution 6 Buy now
14 Aug 2009 officers Director's change of particulars / john love / 13/08/2009 1 Buy now
26 Jun 2009 address Registered office changed on 26/06/2009 from 7TH floor 45 king william street london EC4R 9AN 1 Buy now
10 Dec 2008 accounts Accounting reference date shortened from 30/11/2009 to 30/06/2009 1 Buy now
28 Nov 2008 incorporation Incorporation Company 18 Buy now