NL

NEWINCCO 1097 LIMITED

Dissolved

Company number 07596451

London, England · Incorporated 7 April 2011

Solar House - Pf 915 High Road, North Finchley, London, N12 8QJ, England

Other accommodation · SIC 55900

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

Company history

Previous registered addresses

46 Farm Avenue London NW2 2BH · until 20 September 2023

90 High Holborn London WC1V 6XX · until 2 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2023

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

Officers

BG
BARBER, Graham Francis
Director
25 May 2011
BM
BARBER, Michelle Bella
Director
25 May 2011
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
7 April 2011
MC
MACKIE, Christopher Alan
Director · Resigned
7 April 2011
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
7 April 2011
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
7 April 2011

Persons with significant control

PS
Mr Graham Francis Barber
Born June 1952
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Michelle Bella Barber
Born January 1952
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 June 2024 View
Gazette Notice Voluntary
Gazette
26 March 2024 View
Dissolution Application Strike Off Company
Dissolution
13 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Change Person Director Company With Change Date
Officers
20 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Change Person Director Company With Change Date
Officers
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2013 View
Change Person Director Company With Change Date
Officers
8 October 2013 View
Change Person Director Company With Change Date
Officers
8 October 2013 View
Change Person Director Company With Change Date
Officers
8 October 2013 View
Change Person Director Company With Change Date
Officers
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Change Person Director Company With Change Date
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Second Filing Of Form With Form Type
Document Replacement
10 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Termination Secretary Company With Name
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Legacy
Mortgage
28 May 2011 View
Incorporation Company
Incorporation
7 April 2011 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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  • Credit score & payment risk
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  • Recommended credit limit

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