Company number 09803127
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 13 October 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 October 2016. The most likely internet sites of NOBLE INVESTMENTS GROUP CO., LTD are www.nobleinvestmentsgroupco.co.uk, and www.noble-investments-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Noble Investments Group Co Ltd is a Private Limited Company.
The company registration number is 09803127. Noble Investments Group Co Ltd has been working since 01 October 2015.
The present status of the company is Active. The registered address of Noble Investments Group Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. FU, Yujie is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Director LIU, Junbo has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 13 October 2016
Director
FU, Yujie
Appointed Date: 10 March 2016
53 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 10 March 2016
Appointed Date: 01 October 2015
Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 13 October 2016
Appointed Date: 10 March 2016
Director
LIU, Junbo
Resigned: 10 March 2016
Appointed Date: 01 October 2015
57 years old
Persons With Significant Control
Yujie Fu
Notified on: 13 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
NOBLE INVESTMENTS GROUP CO., LTD Events
28 Nov 2016
Accounts for a dormant company made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 October 2016
13 Oct 2016
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 13 October 2016
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
...
... and 1 more events
11 Mar 2016
Appointment of Mr Yujie Fu as a director on 10 March 2016
11 Mar 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 10 March 2016
11 Mar 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 10 March 2016
11 Mar 2016
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 11 March 2016
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01