Noble Rock Capital Management Ltd

About

Registered Number: 06702018

Date of Incorporation: 18/09/2008 (15 years and 7 months ago)

Company Status: Dissolved

Date of Dissolution: 20/09/2016 (7 years and 7 months ago)

Registered Address: Third Floor Chiswick Gate 598-608 Chiswick High Road, London, W4 5RT

Having been setup in 2008, Noble Rock Capital Management Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". Noble Rock Capital Management Ltd has 3 directors listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
VANDENBERG, Bruce Maclaren	18 September 2008	-	1

Secretary Name	Appointed	Resigned	Total Appointments
GREENAWAY, Colin	11 August 2010	-	1
SHERRARDS COMPANY SECRETARIAL LIMITED	01 February 2009	18 August 2010	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	20 September 2016
DISS16(SOAS) - N/A	09 March 2016
GAZ1 - First notification of strike-off action in London Gazette	15 December 2015
AA - Annual Accounts	25 March 2015
AR01 - Annual Return	02 January 2015
AA - Annual Accounts	05 March 2014
AR01 - Annual Return	28 October 2013
AA - Annual Accounts	19 September 2013
AA01 - Change of accounting reference date	19 June 2013
AR01 - Annual Return	26 November 2012
AA - Annual Accounts	29 June 2012
AR01 - Annual Return	20 October 2011
AA - Annual Accounts	30 June 2011
AR01 - Annual Return	04 January 2011
TM02 - Termination of appointment of secretary	04 January 2011
CH01 - Change of particulars for director	04 January 2011
AD01 - Change of registered office address	30 November 2010
AA - Annual Accounts	08 September 2010
AP03 - Appointment of secretary	19 August 2010
AD01 - Change of registered office address	19 August 2010
TM01 - Termination of appointment of director	10 August 2010
AD01 - Change of registered office address	14 January 2010
AR01 - Annual Return	19 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	08 July 2009
287 - Change in situation or address of Registered Office	24 March 2009
288a - Notice of appointment of directors or secretaries	10 March 2009
288a - Notice of appointment of directors or secretaries	10 October 2008
288a - Notice of appointment of directors or secretaries	10 October 2008
288b - Notice of resignation of directors or secretaries	18 September 2008
NEWINC - New incorporation documents	18 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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