NL

NEWINCCO 1002 LIMITED

Dissolved

Company number 07258591

Upminster · Incorporated 19 May 2010

40a Station Road, Upminster, Essex, RM14 2TR

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

Lynton House 7-12 Tavistock Square London WC1H 9BQ · until 30 May 2018

1 Bridges Court, York Road Battersea London SW11 3BB · until 22 June 2015

90 High Holborn London WC1V 6XX · until 27 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 June 2017

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

Officers

MC
MADDISON, Christopher John
Director
30 April 2014
SK
SHUKLA, Kaushik
Director
18 June 2010
TD
TETLEY, Douglas James
Director · Resigned
14 June 2010
TR
TEAR, Richard Warren
Director · Resigned
9 June 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
19 May 2010
MC
MACKIE, Christopher Alan
Director · Resigned
19 May 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
19 May 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
19 May 2010

Persons with significant control

PS
Hp Investco (Catering) Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 January 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 May 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 May 2018 View
Resolution
Resolution
24 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Accounts With Accounts Type Small
Accounts
11 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2015 View
Accounts With Accounts Type Group
Accounts
15 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Termination Director Company With Name
Officers
29 May 2014 View
Accounts With Accounts Type Group
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Group
Accounts
6 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Move Registers To Sail Company
Address
23 June 2011 View
Change Sail Address Company
Address
23 June 2011 View
Capital Allotment Shares
Capital
13 September 2010 View
Capital Allotment Shares
Capital
13 September 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Legacy
Mortgage
1 July 2010 View
Capital Allotment Shares
Capital
22 June 2010 View
Resolution
Resolution
22 June 2010 View
Termination Secretary Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Incorporation Company
Incorporation
19 May 2010 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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