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Yes, upgrade to LiteNOVAE CAPITAL 1 LIMITED
21 LOMBARD STREET, LONDON, EC3V 9AH
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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
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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
| 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 |
Frequently Asked Questions about NOVAE CAPITAL 1 LIMITED
Detailed answers about NOVAE CAPITAL 1 LIMITED, including incorporation, status, business activity, and accounts information.
When was NOVAE CAPITAL 1 LIMITED founded?
NOVAE CAPITAL 1 LIMITED was officially incorporated on 01 March 1993 and is registered under company number 02794968. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is NOVAE CAPITAL 1 LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of NOVAE CAPITAL 1 LIMITED?
NOVAE CAPITAL 1 LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does NOVAE CAPITAL 1 LIMITED do?
NOVAE CAPITAL 1 LIMITED operates in the following sector: 64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is NOVAE CAPITAL 1 LIMITED's registered address?
The registered office address of NOVAE CAPITAL 1 LIMITED is 21, Lombard Street, London, London, EC3V 9AH. This is the official address filed with Companies House for legal and statutory correspondence.
Is NOVAE CAPITAL 1 LIMITED financially stable?
Based on the latest accounts up to 10 Apr 2018, NOVAE CAPITAL 1 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2019. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.