NL

NEWINCCO 1270 LIMITED

Dissolved

Company number 08773000

Borehamwood · Incorporated 13 November 2013

3rd Floor Premier House, Elstree Way, Borehamwood, WD6 1JH

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 July 2015

Company overview

NEWINCCO 1270 LIMITED (Company No. 08773000) was a private limited company incorporated on 13 November 2013 and dissolved on 21 September 2021. It was registered at 3rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH, and its principal activity was classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company filed full accounts to 31 December 2017. It was ultimately owned and controlled by Galene Bidco Limited, which held 75–100% of the shares and voting rights. The directors at the time of dissolution were Emily Henrietta Gestetner, Harry Leon Landy and Danny Stephen Waters, all British nationals resident in the United Kingdom.

The company had charges registered against it but had no history of insolvency or liquidation. It entered voluntary strike-off proceedings, which were briefly suspended in October 2020 before being completed, resulting in its dissolution via Gazette notice on 21 September 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

No officers on record.

Persons with significant control

PS
Galene Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 February 2017

Funding

3 funding rounds
7 July 2015
Shares allotted · 0 shares allotted
—
8 August 2014
Shares allotted · 0 shares allotted
—
17 February 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
21 September 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 October 2020 View
Gazette Notice Voluntary
Gazette
4 August 2020 View
Dissolution Application Strike Off Company
Dissolution
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Accounts With Accounts Type Group
Accounts
12 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Accounts With Accounts Type Group
Accounts
22 April 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Capital Name Of Class Of Shares
Capital
18 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
18 December 2015 View
Resolution
Resolution
18 December 2015 View
Resolution
Resolution
27 July 2015 View
Capital Allotment Shares
Capital
22 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
21 July 2015 View
Accounts With Accounts Type Group
Accounts
14 July 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Capital Allotment Shares
Capital
2 September 2014 View
Resolution
Resolution
2 September 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
28 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 February 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
25 February 2014 View
Capital Name Of Class Of Shares
Capital
25 February 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Capital Alter Shares Subdivision
Capital
25 February 2014 View
Resolution
Resolution
25 February 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Termination Secretary Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Incorporation Company
Incorporation
13 November 2013 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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