NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED (02879684)

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Status :

active

Updated :

7 Jun 2018

Qynn Score :

50

Incorporated :

10 Dec 1993

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

1

Secretaries :

1

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

70221

Latest Financials

Address

665 Finchley Road,
London,
NW2 2HN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Suite 29 58 Acacia Road London NW8 6AG

Date From

12/10/2012

Date To

Current

 

Address

665 Finchley Road, London, NW2 2HN

Date From

12/10/2012

Date To

12/10/2012

 

Address

665 Finchley Road London NW2 2HN

Date From

11/10/2012

Date To

12/10/2012

Gazette Notice

7 June 2018

Confirmation Statment

6 June 2018

Gazette Notice

5 June 2018

Gazette Notice

2 January 2018

Accounts

31 December 2017

Gazette Notice

14 November 2017

Accounts

11 July 2017

Gazette Notice

27 August 2016

Confirmation Statment

25 August 2016

Gazette Notice

21 June 2016

Gazette Notice

2 January 2016

Accounts

31 December 2015

Gazette Notice

20 October 2015

Gazette Notice

7 April 2015

Accounts

4 April 2015

Gazette Notice

10 March 2015

Accounts

28 August 2014

Annual Return

7 November 2013

Appointment of Hugo Winkler

31 July 2013

Termination of appointment of Margaretta Nominees Limited

31 July 2013

Accounts

31 July 2013

Gazette Notice

16 October 2012

Annual Return

15 October 2012

Director Details Changed for Margaretta Nominees Limited

12 October 2012

Secretary Details Changed for Margaretta Corporate Secretaries Limited

12 October 2012

Address Change

12 October 2012

Address Change

11 October 2012

Gazette Notice

11 September 2012

Gazette Notice

21 April 2012

Accounts

19 April 2012

Gazette Notice

13 March 2012

Accounts

13 September 2011

Gazette Notice

24 November 2010

Annual Return

23 November 2010

Gazette Notice

31 August 2010

Gazette Notice

9 February 2010

Accounts

8 February 2010

Gazette Notice

12 January 2010

Gazette Notice

25 February 2009

Accounts

24 February 2009

Gazette Notice

17 February 2009

Accounts

19 May 2008

Accounts

1 October 2007

legacy

9 February 2007

Accounts

26 April 2006

Accounts

4 October 2005

legacy

31 August 2005

Accounts

17 August 2004

legacy

17 August 2004

Accounts

20 June 2003

Accounts

15 April 2002

legacy

28 January 2002

Accounts

31 August 2001

Accounts

2 November 2000

Accounts

8 April 1999

legacy

14 December 1998

Accounts

16 October 1998

legacy

31 January 1998

Accounts

3 November 1997

legacy

28 July 1996

Accounts

28 July 1996

Resolutions

19 April 1995

legacy

19 April 1995

Accounts

19 April 1995

legacy

2 August 1994

Incorporation

10 December 1993

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Gazette Notice

Date

07/06/2018

Description

Compulsory strike-off action has been discontinued

Type

Confirmation Statement

Date

06/06/2018

Description

Confirmation statement made on 06/06/2018 with no updates

Type

Gazette Notice

Date

05/06/2018

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

02/01/2018

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

31/12/2017

Description

Accounts for a dormant company made up to 31/12/2017

Type

Gazette Notice

Date

14/11/2017

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

11/07/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Gazette Notice

Date

27/08/2016

Description

Compulsory strike-off action has been discontinued

Type

Confirmation Statement

Date

25/08/2016

Description

Confirmation statement made on 25/08/2016 with updates

Type

Gazette Notice

Date

21/06/2016

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

02/01/2016

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

31/12/2015

Description

Accounts for a dormant company made up to 31/12/2015

Type

Gazette Notice

Date

20/10/2015

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

07/04/2015

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

04/04/2015

Description

Accounts for a dormant company made up to 31/12/2014

Type

Gazette Notice

Date

10/03/2015

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

28/08/2014

Description

Accounts for a dormant company made up to 31/12/2013

Type

Annual Return

Date

07/11/2013

Description

Annual return made up to 07/11/2013 with full list of shareholders

Type

Officers

Date

31/07/2013

Description

Appointment of Hugo Winkler as a director

Type

Officers

Date

31/07/2013

Description

Termination of appointment of Margaretta Nominees Limited as a director

Type

Accounts

Date

31/07/2013

Description

Accounts for a dormant company made up to 31/12/2012

Type

Gazette Notice

Date

16/10/2012

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

15/10/2012

Description

Annual return made up to 12/10/2012 with full list of shareholders

Type

Officers

Date

12/10/2012

Description

Directors details changed for Margaretta Nominees Limited on 12/10/2012

Type

Officers

Date

12/10/2012

Description

Secretarys details changed for Margaretta Corporate Secretaries Limited on 12/10/2012

Type

Address

Date

12/10/2012

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 12/10/2012

Type

Address

Date

11/10/2012

Description

Registered office address changed from 665 Finchley Road London NW2 2HN on 11/10/2012

Type

Gazette Notice

Date

11/09/2012

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

21/04/2012

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

19/04/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Gazette Notice

Date

13/03/2012

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

13/09/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Gazette Notice

Date

24/11/2010

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

23/11/2010

Description

Annual return made up to 15/11/2010 with full list of shareholders

Type

Gazette Notice

Date

31/08/2010

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

09/02/2010

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

08/02/2010

Description

Accounts for a dormant company made up to 31/12/2009

Type

Gazette Notice

Date

12/01/2010

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

25/02/2009

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

24/02/2009

Description

Accounts for a dormant company made up to 31/12/2008

Type

Gazette Notice

Date

17/02/2009

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

19/05/2008

Description

Accounts for a dormant company made up to 31/12/2007

Type

Accounts

Date

01/10/2007

Description

Accounts for a dormant company made up to 31/12/2006

Type

Annual Return

Date

09/02/2007

Description

legacy

Type

Accounts

Date

26/04/2006

Description

Accounts for a dormant company made up to 31/12/2005

Type

Accounts

Date

04/10/2005

Description

Accounts for a dormant company made up to 31/12/2004

Type

Annual Return

Date

31/08/2005

Description

legacy

Type

Accounts

Date

17/08/2004

Description

Accounts for a dormant company made up to 31/12/2003

Type

Annual Return

Date

17/08/2004

Description

legacy

Type

Accounts

Date

20/06/2003

Description

Accounts for a dormant company made up to 31/12/2002

Type

Accounts

Date

15/04/2002

Description

Accounts for a dormant company made up to 31/12/2001

Type

Annual Return

Date

28/01/2002

Description

legacy

Type

Accounts

Date

31/08/2001

Description

Accounts for a dormant company made up to 31/12/2000

Type

Accounts

Date

02/11/2000

Description

Accounts for a dormant company made up to 31/12/1999

Type

Accounts

Date

08/04/1999

Description

Accounts for a dormant company made up to 31/12/1998

Type

Annual Return

Date

14/12/1998

Description

legacy

Type

Accounts

Date

16/10/1998

Description

Accounts for a dormant company made up to 31/12/1997

Type

Annual Return

Date

31/01/1998

Description

legacy

Type

Accounts

Date

03/11/1997

Description

Accounts for a dormant company made up to 31/12/1996

Type

Annual Return

Date

28/07/1996

Description

legacy

Type

Accounts

Date

28/07/1996

Description

Accounts for a dormant company made up to 31/12/1995

Type

Resolution

Date

19/04/1995

Description

Resolutions

Type

Annual Return

Date

19/04/1995

Description

legacy

Type

Accounts

Date

19/04/1995

Description

Accounts for a dormant company made up to 31/12/1994

Type

Accounts

Date

02/08/1994

Description

legacy

Type

Incorporation

Date

10/12/1993

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Margaretta Nominees Ltd

Notified

25/08/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

31/07/2013

Tenure

6 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

10/12/1993

Tenure

25 Yrs 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

10/12/1993

Date Resigned

31/07/2013

Tenure

19 Yrs 7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.