NOONDAY ASSET MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NOONDAY ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NOONDAY ASSET MANAGEMENT LIMITED was incorporated 19 years ago on 12/05/2005 and has the registered number: 05451592. The accounts status is DORMANT.
NOONDAY ASSET MANAGEMENT LIMITED was incorporated 19 years ago on 12/05/2005 and has the registered number: 05451592. The accounts status is DORMANT.
NOONDAY ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2017 |
Registered Office
11TH FLOOR
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICOLAS GIAUQUE | May 1971 | French | Director | 2005-05-12 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-05-12 UNTIL 2005-05-12 | RESIGNED | ||
| ANDREW JAMES MCLEAN SPOKES | Apr 1965 | British | Director | 2005-05-12 UNTIL 2007-08-10 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-12 UNTIL 2005-05-12 | RESIGNED | ||
| MR WILLIAM ALEXANDER SAUNDERS | May 1968 | British | Secretary | 2005-05-12 UNTIL 2018-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicolas Giauque | 2016-04-06 | 5/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - NOONDAY ASSET MANAGEMENT LIMITED | 2018-07-24 | 30-11-2017 | £1 equity |
| Dormant Company Accounts - NOONDAY ASSET MANAGEMENT LIMITED | 2017-08-22 | 30-11-2016 | £1 equity |
| Dormant Company Accounts - NOONDAY ASSET MANAGEMENT LIMITED | 2016-07-02 | 30-11-2015 | £1 equity |
| Dormant Company Accounts - NOONDAY ASSET MANAGEMENT LIMITED | 2015-08-26 | 30-11-2014 | £1 equity |
| Dormant Company Accounts - NOONDAY ASSET MANAGEMENT LIMITED | 2014-08-05 | 30-11-2013 | £1 equity |