NOBLE (SERVCO) UK LIMITED

Company is dissolved

General Information

NAME
NOBLE (SERVCO) UK LIMITED

COMPANY NUMBER
08354957

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82110 - Combined office administrative service activities

INCORPORATION DATE
10/01/2013 (11 years and 11 months old)

WEBSITE
www.noblecorp.com

CONFIRMATION STATEMENT MADE UP TO
09/01/2022

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
10/01/2013 20/03/2013
DE FACTO 2007 LIMITED

REGISTERED ADDRESS

10 FLEET PLACE, LONDON
UNITED KINGDOM
EC4M 7RB

TRADING ADDRESSES

3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT

10 Fleet Place
LONDON
EC4M 7RB

Credit Risk Overview

Want to learn more about NOBLE (SERVCO) UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£26.7k

98.47%

NET WORTH

£20.4M

10.39%

TOTAL LIABILITIES

£549.8k

9.02%

NET ASSETS

£20.4M

10.39%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NOBLE (SERVCO) UK LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2022	Event: Matthew John Brodie (921753883) has left the board
Date: 14/09/2022	Event: Matthew John Brodie (921753723) has left the board
Date: 14/09/2022	Event: Darren Ayling (928895374) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NOBLE (SERVCO) UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NOBLE (SERVCO) UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NOBLE (SERVCO) UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£26.7k

98.47%

NET WORTH

£20.4M

10.39%

TOTAL LIABILITIES

£549.8k

9.02%

NET ASSETS

£20.4M

10.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOBLE FINANCE LUXEMBOURG SARL	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOBLE OFFSHIRE (IRELAND) LIMITED	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ruth Bracken 10/01/2013 - 26/03/2013 (2 months) Born in Sep 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 427	View Report
TRAVERS SMITH SECRETARIES LIMITED Director: 10/01/2013 - 26/03/2013 (2 months) Secretary: 10/01/2013 - 26/03/2013 (2 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 1425	View Report
TRAVERS SMITH LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 559	View Report
Julie Johnson Robertson Born in Feb 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
James Alexander MacLennan Born in Jul 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NOBLE (SERVCO) UK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 14/09/2022	Event: Matthew John Brodie (921753883) has left the board
Date: 14/09/2022	Event: Matthew John Brodie (921753723) has left the board
Date: 14/09/2022	Event: Darren Ayling (928895374) has left the board
Date: 14/04/2022	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: Alan Middleton (924106200) has left the board
Date: 04/11/2021	Event: New Board Member Darren Ayling (928895374) Appointed
Date: 04/11/2021	Event: Alan Middleton (924106200) has left the board
Date: 04/11/2021	Event: New Board Member Darren Ayling (928895374) Appointed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 17/01/2021	Event: New Accounts filed
Date: 28/10/2020	Event: Change in Reg. Office
Date: 14/05/2020	Event: New Board Member Kirk Thomas Atkinson (926957765) Appointed
Date: 13/05/2020	Event: Richard James Chaplin (920683850) has left the board
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: Change in Reg. Office
Date: 14/08/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: Robert Eifler (920689451) has left the board
Date: 14/12/2017	Event: New Board Member Alan Middleton (924106200) Appointed
Date: 08/10/2017	Event: New Accounts filed
Date: 28/01/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Company Secretary Matthew John Brodie (921753883) Appointed
Date: 04/11/2016	Event: New Board Member Matthew John Brodie (921753723) Appointed
Date: 27/10/2016	Event: Alan Peter Duncan (920748017) has left the board
Date: 27/10/2016	Event: Alan Peter Duncan (900138570) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 27/04/2016	Event: New Company Secretary Alan Peter Duncan (920748017) Appointed
Date: 27/04/2016	Event: New Board Member Robert Eifler (920689451) Appointed
Date: 25/04/2016	Event: New Board Member Richard Chaplin (920683850) Appointed
Date: 25/04/2016	Event: Julie Robertson (918444024) has left the board
Date: 25/04/2016	Event: Julie Johnson Robertson (917695231) has left the board
Date: 25/04/2016	Event: James Alexander MacLennan (917695123) has left the board
Date: 25/04/2016	Event: David Wendall Williams (917770466) has left the board
Date: 25/04/2016	Event: New Board Member Alan Peter Duncan (900138570) Appointed
Date: 11/03/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 13/02/2015	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 27/01/2014	Event: New Annual Return filed
Date: 24/01/2014	Event: Alan Peter Duncan (900138570) has left the board
Date: 24/01/2014	Event: Barbra Beaulieu (917695262) has left the board
Date: 24/01/2014	Event: New Board Member David Wendall Williams (917770466) Appointed
Date: 24/01/2014	Event: New Company Secretary Julie Robertson (918444024) Appointed
Date: 23/12/2013	Event: Change in Reg. Office
Date: 09/07/2013	Event: Change in Reg. Office
Date: 09/07/2013	Event: New Board Member Alan Peter Duncan (900138570) Appointed
Date: 18/01/2013	Event: Ruth Bracken (917488050) has left the board
Date: 18/01/2013	Event: New Board Member Ruth Bracken (903121681) Appointed

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NOBLE (SERVCO) UK LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26.7k

£20.4M

£549.8k

£20.4M

People Overview

0

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£26.7k

£20.4M

£549.8k

£20.4M

Accounts

People Overview

0

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™