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NOVAE CAPITAL 1 LIMITED
21,
Lombard Street,
London,
EC3V 9AH
-
Company is dissolved
- Age: 31 Year(s)
- Directors: 2
- Company No: 02794968
Buy report
NOVAE CAPITAL 1 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
NOVAE CAPITAL 1 LIMITED
Private limited with Share Capital
Company is dissolved
01 March 1993
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 10 Apr 2018. Next accounts due by 30 Sep 2019
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Sarah Jane Hills | Director | ||
| Mr James Anthony Mollett | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
26
Total Satisfied
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (Third Partycovenant) (The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees (As Furtherde | SATISFIED | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (Third Partycovenant) (The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees (As Furtherde | SATISFIED | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (Third Partycovenant) (The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees (As Furtherde | SATISFIED | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (Third Partycovenant) (The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees (As Furtherde | SATISFIED | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (Third Partycovenant) (The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees (As Furtherde | SATISFIED | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (Third Partycovenant) (The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees (As Furtherde | SATISFIED | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (Third Partycovenant) (The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees (As Furtherde | SATISFIED | ||
| Floating Charge | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's | OUTSTANDING | ||
| Fifth Deed Of Further Charge | The Society Incorporated By The Lloyd's Act 1871 By The Name Of Lloyd's | SATISFIED | ||
| Security And Trust Deed (Third Party Covenant)(The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustee Thebeneficiari | SATISFIED | ||
| A Third Deed Of Further Fixed And Floating Charge | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Deed Of Further Charge | The Society Incorporated By The Lloyd's Act 1871 By The Name Of Lloyd's | SATISFIED | ||
| Floating Charge | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's | OUTSTANDING | ||
| A Deed Of Amendment To Amend A Fixed And Floating Charge Dated 25 November 1993 | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's | OUTSTANDING | ||
| Deed Of Amendment (To Amend A Fixed Andfloating Charge Dated 25th November 1993) (As Varied And Supplemented From Timeto Time) | The Society Of Lloyd's | OUTSTANDING | ||
| A Deed Of Further Charge | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The "society") | SATISFIED | ||
| Floating Charge | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The "society") | OUTSTANDING | ||
| Lloyd\s Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trustdeed") Made Betweensvb Underwriting Limited (The "continuing Member") Clm Insurance Fund PLC, Clm Dlimited (The "ceasing Member") And Thesociety Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s (The "society") | Lloyd's (As Trustees Of The Trusts) | OUTSTANDING | ||
| Lloyd\s Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trustdeed") Made Betweensvb Underwriting Limited (The "continuing Member"), Clm Insurance Fund PLC, Clmelimited (The "ceasing Member") And The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s (The "society") | Lloyd's (As Trustees Of The Trusts) | OUTSTANDING | ||
| Lloyd\s Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trustdeed") Made Betweensvb Underwriting Limited (The "continuing Member"), Clm Insurance Fund PLC, Clmflimited (The "ceasing Member") And The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s (The "society") | Lloyd's (As Trustees Of The Trusts) | OUTSTANDING | ||
| Lloyd\s Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trustdeed") Made Betweensvb Underwriting Limited (The "continuing Member") Clm Insurance Fund PLC, Clm Blimited (The "ceasing Member") And Thesociety Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s (The "society") | Lloyd's (As Trustees Of The Trusts) | OUTSTANDING | ||
| Lloyd\s Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trustdeed") Made Betweensvb Underwriting Limited (The "continuing Member"), Clm Insurance Fund PLC, Clmclimited (The "ceasing Member") And The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s (The "society") | Lloyd's (As Trustees Of The Trusts) | OUTSTANDING | ||
| Lloyd\s Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trustdeed") Made Betweensvb Underwriting Limited (The "continuing Member"), Clm Insurance Fund PLC, Clmklimited (The "ceasing Member") And The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s (The "society") | Lloyd's (As Trustees Of The Trusts) | OUTSTANDING | ||
| Lloyd\s Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trustdeed") Made Betweensvb Underwriting Limited (The "continuing Member") Clm Insurance Fund PLC, Clm Jlimited (The "ceasing Member") And Thesociety Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s (The "society") | Lloyd's (As Trustees Of The Trusts) | OUTSTANDING | ||
| Lloyd\s Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trustdeed") Made Betweensvb Underwriting Limited (The "continuing Member"), Clm Insurance Fund PLC, Clmhlimited (The "ceasing Member") And The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s (The "society") | Lloyd's (As Trustees Of The Trusts) | OUTSTANDING | ||
| Lloyd\s Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trustdeed") Made Betweensvb Underwriting Limited (The "continuing Member"), Clm Insurance Fund PLC, Clmglimited (The "ceasing Member") And The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s (The "society") | Lloyd's (As Trustees Of The Trusts) | OUTSTANDING | ||
| Lloyd\s Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trustdeed") Made Betweensvb Underwriting Limited (The "continuing Member") Clm Insurance Fund PLC, Clm Alimited (The "ceasing Member") And Thesociety Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s (The "society") | Lloyd's (As Trustees Of The Trusts) | OUTSTANDING | ||
| Floating Charge | Lloyd's | OUTSTANDING | ||
| A Deed Of Further Charge | Lloyd's | SATISFIED | ||
| Deed Of Amendment | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The "society") | SATISFIED | ||
| Fixed And Floating Charge As Amended Bya Deed Of Amendment Dated 22nd April 1998 | Lloyd's | SATISFIED | ||
| Charge Over Cash Deposit | The First National Bank Of Boston | SATISFIED | ||
| Security And Trust Deed | The "society" The Trustees And The Beneficiaries | OUTSTANDING | ||
| Security And Trust Deed | The "society",the Trustees And The Beneficiaries | OUTSTANDING | ||
| Security And Trust Deed | The "society",the Trustees And The Beneficiaries | OUTSTANDING | ||
| Security And Trust Deed | The "society" The Trustees And The Beneficiaries | OUTSTANDING | ||
| Security And Trust Deed | The "society",the Trustees And The Beneficiaires | OUTSTANDING | ||
| Security And Trust Deed | The "society" The Trustees And The Beneficiaries | OUTSTANDING | ||
| Security And Trust Deed | The "society",the Trustees And The Beneficiaries | OUTSTANDING | ||
| Security And Trust Deed | The "society",the Trustees And The Beneficiaries | OUTSTANDING | ||
| Security And Trust Deed | The "society",the Trustees And The Beneficiaries | OUTSTANDING | ||
| Security And Trust Deed | The "society",the Trustees And The Beneficiaries (As Defined) | OUTSTANDING | ||
| Charge | The Society Of Lloyd's | SATISFIED | ||
| Fixed And Floating Charge | The Society Of Lloyd's | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |