NOBLE BOLD SOLUTIONS LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 08318288
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NOBLE BOLD SOLUTIONS LTD are www.nobleboldsolutions.co.uk, and www.noble-bold-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Noble Bold Solutions Ltd is a Private Limited Company. The company registration number is 08318288. Noble Bold Solutions Ltd has been working since 05 December 2012. The present status of the company is Active. The registered address of Noble Bold Solutions Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BALLANTYNE, Hadley Olando is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Aphrodite Kasibina has been resigned. Director NIESLANIK, Zbynek has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


noble bold solutions Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
BALLANTYNE, Hadley Olando
Appointed Date: 10 February 2016
47 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 04 August 2015
Appointed Date: 05 December 2012
Director
MWANJE, Aphrodite Kasibina
Resigned: 31 December 2015
Appointed Date: 05 December 2012
40 years old
Director
NIESLANIK, Zbynek
Resigned: 10 February 2016
Appointed Date: 31 December 2015
59 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 28 January 2013
Appointed Date: 05 December 2012

Persons With Significant Control

Zbynek Nieslanik
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NOBLE BOLD SOLUTIONS LTD Events

02 Jan 2017
Confirmation statement made on 5 December 2016 with updates
07 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Appointment of Hadley Olando Ballantyne as a director on 10 February 2016
05 Apr 2016
Termination of appointment of Zbynek Nieslanik as a director on 10 February 2016
...
... and 12 more events
12 Aug 2013
Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013
12 Aug 2013
Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013
05 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2013
Termination of appointment of Corporate Directors Limited as a director
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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