NOVAE CAPITAL 1 LIMITED
Company is dissolved
General Information
NAME
NOVAE CAPITAL 1 LIMITED
COMPANY NUMBER
02794968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/03/1993
(31 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
30/11/2004
18/05/2006
SVB CAPITAL 1 LIMITED
View all previous names
LONDON
EC3V 9AH
21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member James Anthony Mollett (924111241) Appointed |
| 03/05/2024 | New Board Member Sarah Jane Hills (924111240) Appointed |
| 13/03/2024 | New Board Member James Anthony Mollett (924111241) Appointed |
Credit Risk Overview
Want to learn more about NOVAE CAPITAL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVAE CAPITAL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVAE CAPITAL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in Dec 1926 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
21/09/1993 - 18/10/1999 (6years) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member James Anthony Mollett (924111241) Appointed |
| 03/05/2024 | New Board Member Sarah Jane Hills (924111240) Appointed |
| 13/03/2024 | New Board Member James Anthony Mollett (924111241) Appointed |
| 27/06/2018 | Andrew John Witts (919463331) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 29/03/2018 | Reeken Patel (919602541) has left the board |
| 15/12/2017 | New Board Member Sarah Jane Hills (924111240) Appointed |
| 15/12/2017 | New Board Member James Anthony Mollett (924111241) Appointed |
| 14/12/2017 | Alexandra Jayne Moon (919615620) has left the board |
| 05/07/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 13/09/2016 | Mark Andrew Hudson (906726077) has left the board |
| 13/07/2016 | Reeken Patel (920961578) has left the board |
| 13/07/2016 | New Board Member Reeken Patel (919602541) Appointed |
| 06/07/2016 | New Board Member Reeken Patel (920961578) Appointed |
| 05/07/2016 | Stephen John Heming (909556725) has left the board |
| 05/07/2016 | New Board Member Andrew John Witts (919463331) Appointed |
| 24/06/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 18/11/2015 | Change in Reg. Office |
| 20/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 29/05/2015 | Teresa Jane Furmston (915950886) has left the board |
| 06/04/2015 | Alexandra Jayne Moon (919615634) has left the board |
| 06/04/2015 | New Board Member Alexandra Jayne Moon (919615620) Appointed |
| 03/04/2015 | Jeremy Richard Adams (901493929) has left the board |
| 26/03/2015 | New Board Member Alexandra Jayne Moon (919615634) Appointed |
| 21/06/2014 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 08/01/2014 | Clive Lee Murray (905085273) has left the board |
| 08/01/2014 | New Board Member Jeremy Richard Adams (901493929) Appointed |
| 28/08/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 14/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
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