NI

NEWBURGH INVESTMENTS LIMITED

Dissolved

Company number 05758564

London · Incorporated 28 March 2006

25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999


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

Company history

Previous company names

SYMBOLIC LTD · 28 March 2006 – 22 May 2007

Company overview

NEWBURGH INVESTMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 6 March 2013 having been incorporated on 28 March 2006. It changed its name from SYMBOLIC LTD on 28 March 2006. Its registered office is at 25 Farringdon Street, London, EC4A 4AB. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The sole director is MERRY, Scott Iain (appointed 15 December 2008). BARTLETT, Paul Eugene serves as company secretary (appointed 30 March 2010). The company has been served by 16 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2010, on 25 August 2011. 92 filings are recorded against the company at Companies House, most recently a gazette filing on 6 March 2013.

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
Full
Period end
31 December 2010

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

Officers

BP
30 March 2010
MS
15 December 2008
WS
WALTERS, Sandra Gail
Secretary · Resigned
8 April 2009
GA
GAMBINI, Ambra
Director · Resigned
24 November 2008
JM
JAFFRAY, Mark Thomas
Director · Resigned
21 November 2008
BP
BARTLETT, Paul
Secretary · Resigned
21 November 2008
FP
FALK, Penelope Katherine Marion
Director · Resigned
20 November 2008
LL
LONG, Lorinda Joanne
Director · Resigned
4 September 2008
CS
COLE, Stephanie Margaret
Secretary · Resigned
6 September 2007
BA
BEVERLEY, Andrew
Director · Resigned
25 June 2007
TA
TAKK, Amarpal
Director · Resigned
20 June 2007
FC
FRY, Christopher James
Director · Resigned
20 June 2007
PC
PATTENDEN, Clifford Michael
Director · Resigned
20 June 2007
BA
BARNETT, Andrew Walter
Secretary · Resigned
20 June 2007
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 May 2007
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 May 2007
NS
NOMINEE SECRETARY LTD
Corporate Nominee Secretary · Resigned
28 March 2006
ND
NOMINEE DIRECTOR LTD
Corporate Nominee Director · Resigned
28 March 2006

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
6 March 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 December 2012 View
Termination Director Company With Name Termination Date
Officers
9 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 August 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 August 2012 View
Resolution
Resolution
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Legacy
Capital
6 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 March 2012 View
Legacy
Insolvency
6 March 2012 View
Resolution
Resolution
6 March 2012 View
Statement Of Companys Objects
Change Of Constitution
22 November 2011 View
Resolution
Resolution
22 November 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Termination Director Company With Name
Officers
18 December 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Termination Secretary Company With Name
Officers
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Appoint Person Secretary Company With Name
Officers
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2010 View
Accounts With Accounts Type Full
Accounts
20 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Accounts
25 February 2009 View
Legacy
Officers
16 February 2009 View
Auditors Resignation Company
Auditors
30 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Address
21 December 2008 View
Resolution
Resolution
15 December 2008 View
Resolution
Resolution
1 December 2008 View
Miscellaneous
Miscellaneous
24 November 2008 View
Legacy
Insolvency
24 November 2008 View
Memorandum Articles
Incorporation
24 November 2008 View
Legacy
Capital
24 November 2008 View
Resolution
Resolution
24 November 2008 View
Memorandum Articles
Incorporation
13 November 2008 View
Legacy
Capital
13 November 2008 View
Legacy
Capital
13 November 2008 View
Legacy
Insolvency
13 November 2008 View
Resolution
Resolution
13 November 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Full
Accounts
17 March 2008 View
Legacy
Accounts
26 September 2007 View
Legacy
Officers
18 September 2007 View
Accounts With Accounts Type Full
Accounts
15 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Capital
5 September 2007 View
Legacy
Capital
5 September 2007 View
Resolution
Resolution
5 September 2007 View
Resolution
Resolution
5 September 2007 View
Resolution
Resolution
5 September 2007 View
Resolution
Resolution
5 September 2007 View
Legacy
Address
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Resolution
Resolution
13 July 2007 View
Memorandum Articles
Incorporation
13 July 2007 View
Legacy
Accounts
13 July 2007 View
Legacy
Capital
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Certificate Change Of Name Company
Change Of Name
22 May 2007 View
Legacy
Address
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Accounts With Made Up Date
Accounts
30 April 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Address
4 July 2006 View
Incorporation Company
Incorporation
28 March 2006 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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