NOVIGEM LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOVIGEM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NOVIGEM LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: 08681610.
NOVIGEM LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: 08681610.
NOVIGEM LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
1 BERKELEY STREET
LONDON
W1J 8DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY BULIMWENGU | May 1982 | French | Director | 2013-11-04 | CURRENT |
MR HERVE DE KLERCK | Aug 1989 | Belgian | Director | 2013-09-09 UNTIL 2017-01-11 | RESIGNED |
MR STEPHANE MARTIGUES | Aug 1974 | French | Director | 2015-01-02 UNTIL 2015-03-13 | RESIGNED |
MR PIERRE DECET | Apr 1960 | French | Director | 2015-01-25 UNTIL 2015-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Bulimwengu | 2016-12-23 | 5/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Herve De Klerck | 2016-06-29 - 2016-12-23 | 8/1989 | Surbiton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NOVIGEM LIMITED | 2018-07-03 | 30-09-2017 | £2 equity |
Dormant Company Accounts - NOVIGEM LIMITED | 2017-06-30 | 30-09-2016 | £1 equity |
Dormant Company Accounts - NOVIGEM LIMITED | 2016-07-01 | 30-09-2015 | £1 Cash £1 equity |
Dormant Company Accounts - NOVIGEM LIMITED | 2015-08-04 | 30-09-2014 | £1 equity |