General information

Name:

Noble River Limited

Office Address:

Office 9, Dalton House 60 Windsor Avenue SW19 2RR London

Number: 09612106

Incorporation date: 2015-05-28

Dissolution date: 2023-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Noble River started conducting its operations in the year 2015 as a Private Limited Company with reg. no. 09612106. This firm's headquarters was situated in London at Office 9, Dalton House. The Noble River Ltd business had been offering its services for 8 years.

Regarding to the following company, a number of director's tasks up till now have been performed by Lambros S., Aristotelis S. and Marcin W.. When it comes to these three people, Aristotelis S. had supervised the company for the longest time, having become a part of the Management Board on 2015.

Marcin W. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Lambros S.

Role: Director

Appointed: 12 November 2020

Latest update: 22 February 2024

Aristotelis S.

Role: Director

Appointed: 28 May 2015

Latest update: 22 February 2024

Marcin W.

Role: Director

Appointed: 28 May 2015

Latest update: 22 February 2024

People with significant control

Marcin W.
Notified on 1 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-05-28
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, May 2023
gazette
Free Download Download filing (1 page)

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