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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEPHTIS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

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