Company information:
Noblelink (Italy) Limited (No: 03510315)
Address: SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
Status: Active
Incorporated: 13-Feb-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAOLA STACCHINI-PRESTON ( DOB: Sep-1952 From: Nov-2021 )
Current Secretary: PAOLA STACCHINI ( From: Aug-2016 )
Current Secretary: PAOLA STACCHINI-PRESTON ( From: Aug-2016 )
Resigned Director: ANDROS MANAGEMENT LIMITED ( From: Nov-2014 To: Aug-2016 )
Resigned Director: ROBIN HALL ( From: Mar-2000 To: Oct-2008 )
Resigned Director: ERNEST FRANCIS HAZEBROEK ( DOB: Dec-1935 From: Feb-1998 To: Nov-2014 )
Resigned Director: JPCORD LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Director: FLAVIANO PRESTON ( DOB: Nov-1940 From: Aug-2016 To: Nov-2021 )
Resigned Director: MARTIN ROY PRIEST ( DOB: Apr-1958 From: Nov-2014 To: Aug-2016 )
Resigned Director: CHRISTOPHER RICHARD WALLER ( DOB: Apr-1940 From: Feb-1998 To: Nov-2014 )
Resigned Secretary: ABACO SECRETARIES LIMITED ( From: Nov-2014 To: Aug-2016 )
Resigned Secretary: GILLIAN HALL ( DOB: Jun-1943 From: Feb-1998 To: Nov-2014 )
Resigned Secretary: JPCORS LIMITED ( From: Feb-1998 To: Feb-1998 )
Persons of Significant Control:
Mr Flaviano Preston, Palais Armia 1 Boulevard De Suisse, 98000 Monte Carlo, Monaco: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Current assets | 411,275 | 411,275 | 411,275 | 411,275 | 411,275 | 411,275 | 436,860 | 428,647 | 433,090 | 411275,411275,411275,411275,411275,411275,436860,428647,433090 |
Net current assets (liabilities) | 62,813 | 61,913 | 61,013 | 60,113 | 59,213 | 58,313 | 47,422 | 54,433 | 56,531 | 62813,61913,61013,60113,59213,58313,47422,54433,56531 |
Total assets less current liabilities | 62,813 | 61,913 | 61,013 | 60,113 | 59,213 | 58,313 | 47,422 | 54,433 | 56,531 | 62813,61913,61013,60113,59213,58313,47422,54433,56531 |
Equity / share capital and reserves | 62,813 | 61,913 | 61,013 | 60,113 | 59,213 | 58,313 | 47,422 | 54,433 | 56,531 | 62813,61913,61013,60113,59213,58313,47422,54433,56531 |