Company NameNoble House (Bolton) Ltd
Company StatusDissolved
Company Number11344836
CategoryPrivate Limited Company
Incorporation Date3 May 2018(5 years, 12 months ago)
Dissolution Date18 July 2023 (9 months, 2 weeks ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Yogesh Mistry
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Bradshaw Rd
Bolton
Lancashire
BL2 3EW
Director NameMr Mihail Mihalescu
Date of BirthNovember 1982 (Born 41 years ago)
NationalityRomanian
StatusResigned
Appointed03 May 2018(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address103 Bradshaw Road
Bolton
BL2 3EN

Location

Registered Address103a Bradshaw Road
Bolton
BL2 3EW
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardBradshaw
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

20 January 2021Registered office address changed from 77 st George's Road Bolton Lancashire BL1 2BS England to 103a Bradshaw Road Bolton BL2 3EW on 20 January 2021 (1 page)
23 December 2020Total exemption full accounts made up to 31 May 2020 (6 pages)
28 May 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
24 July 2019Total exemption full accounts made up to 31 May 2019 (6 pages)
23 May 2019Confirmation statement made on 22 May 2019 with updates (4 pages)
25 May 2018Termination of appointment of Mihail Mihalescu as a director on 21 May 2018 (1 page)
22 May 2018Confirmation statement made on 22 May 2018 with updates (5 pages)
21 May 2018Cessation of Mihail Mihalescu as a person with significant control on 21 May 2018 (1 page)
21 May 2018Change of details for Mr Yogesh Mistry as a person with significant control on 21 May 2018 (2 pages)
10 May 2018Director's details changed for Mr Mihail Mihalescu on 10 May 2018 (2 pages)
10 May 2018Change of details for Mr Mihail Mihalescu as a person with significant control on 10 May 2018 (2 pages)
3 May 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-03
  • GBP 100
(34 pages)