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GROUP NOVO LIMITED

Dissolved

Company number 06658354

London · Incorporated 29 July 2008

43-45 Portman Square, London, W1H 6LY

Last updated on 19 September 2026

Unclassified activity · SIC 5190


Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRAYCO 1 LIMITED · 29 July 2008 – 21 August 2008

Company overview

GROUP NOVO LIMITED was a private limited company incorporated on 29 July 2008 and registered in England and Wales and dissolved on 1 November 2012. It changed its name from BRAYCO 1 LIMITED on 29 July 2008. Its registered office is at 43-45 Portman Square, London, W1H 6LY. Its principal activity is classified under SIC code 5190.

The board consists of two British directors: HIGGINS, Robert (appointed 29 July 2008) and DOOLEY, Brian (appointed 28 August 2008). HIGGINS, Robert serves as company secretary (appointed 28 August 2008). Two former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 December 2010, were filed on 18 March 2011. Companies House holds 27 filings for this company, most recently a gazette filing on 1 November 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DB
DOOLEY, Brian
Director
28 August 2008
HR
HIGGINS, Robert
Director
29 July 2008
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
29 July 2008
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
29 July 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 November 2012 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
1 August 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
4 April 2012 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
4 November 2011 View
Liquidation In Administration Proposals
Insolvency
19 October 2011 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
26 September 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
7 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2011 View
Accounts With Accounts Type Group
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Group
Accounts
25 May 2010 View
Legacy
Annual Return
18 August 2009 View
Legacy
Capital
23 September 2008 View
Legacy
Mortgage
18 September 2008 View
Resolution
Resolution
16 September 2008 View
Legacy
Capital
16 September 2008 View
Legacy
Mortgage
12 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Accounts
29 August 2008 View
Legacy
Capital
28 August 2008 View
Certificate Change Of Name Company
Change Of Name
20 August 2008 View
Legacy
Officers
30 July 2008 View
Incorporation Company
Incorporation
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Address
29 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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