NL

NEWDECADE LIMITED

Dissolved

Company number 03477254

Harrow, England · Incorporated 8 December 1997

195a Kenton Road, Harrow, Middlesex, HA3 0HD, England

Last updated on 21 September 2026

Sea and coastal passenger water transport · SIC 50100

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

Company overview

NEWDECADE LIMITED, a private limited company registered in England and Wales, was dissolved on 29 June 2021 having been incorporated on 8 December 1997. Its registered office is at 195a Kenton Road, Harrow, Middlesex, HA3 0HD, England. Its principal activity is sea and coastal passenger water transport (SIC 50100).

Mr Roberto Ceccarini is a person with significant control who exercises significant influence or control. The sole director is DETRUCHE, Evelyne (appointed 31 December 2013). RAJANI, Hasmita serves as company secretary (appointed 22 December 2018). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2019, on 19 December 2020. 64 filings are recorded against the company at Companies House, most recently a gazette filing on 29 June 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2019

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

Officers

RH
RAJANI, Hasmita
Secretary
22 December 2018
DE
DETRUCHE, Evelyne
Director
31 December 2013
SC
SCHREYER, Christiane
Director · Resigned
18 December 1997
GJ
GLEMOT, Jean-Louis
Secretary · Resigned
18 December 1997
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
8 December 1997
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
8 December 1997

Persons with significant control

PS
Mr Roberto Ceccarini
Born November 1950
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
29 June 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2018 View
Change Person Secretary Company With Change Date
Officers
8 December 2018 View
Change Person Director Company With Change Date
Officers
8 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2003 View
Legacy
Annual Return
31 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Dormant
Accounts
29 March 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Dormant
Accounts
5 July 2000 View
Legacy
Annual Return
15 December 1999 View
Resolution
Resolution
5 October 1999 View
Accounts With Accounts Type Dormant
Accounts
5 October 1999 View
Legacy
Annual Return
2 December 1998 View
Legacy
Capital
27 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Address
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Incorporation Company
Incorporation
8 December 1997 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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