NL

NEWINCCO 1313 LIMITED

Dissolved

Company number 09115856

London, England · Incorporated 3 July 2014

Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, EC2M 7PP, England

Non-trading company non trading · SIC 74990

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

Company history

Previous registered addresses

PO Box EC2N 4AY 110 Sushi Samba London 110 Bishopsgate, Heron Tower London EC2N 4AY England · until 31 May 2022

Heron Tower Sushi Samba London Finance, Floor 6, 110 Bishopsgate London EC2N 4AY England · until 26 July 2021

C/O Sushi Samba London Heron Tower 110 Bishopsgate London EC2N 4AY · until 12 August 2019

90 High Holborn London WC1V 6XX United Kingdom · until 10 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

HI
HOLY, Iqbal Amin
Director
18 May 2022
GP
GYLES, Paul Stuart
Director
28 July 2021
HA
HABTOOR, Abdulla Mohammed Khalifa Bin
Director
26 July 2018
BS
BOKOVZA, Shimon
Director
7 August 2017
BD
BILLERA, Danielle Elizabeth
Director
1 January 2015
OO
OJALVO ONER, Ari
Director
5 September 2014
BS
BIN SULAIMAN, Ahmad Khalid Mohamed Ahmad
Director · Resigned
21 January 2020
HI
HOLY, Iqbal Amin
Director · Resigned
7 August 2017
KA
KHAN, Amir Naim
Director · Resigned
7 August 2017
TR
TAYLOR, Richard
Director · Resigned
7 August 2017
GP
GONZALES, Patricia
Director · Resigned
1 January 2015
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
3 July 2014
MC
MACKIE, Christopher Alan
Director · Resigned
3 July 2014
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
3 July 2014
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
3 July 2014

Persons with significant control

PS
Sushisamba Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 March 2023 View
Gazette Notice Voluntary
Gazette
20 December 2022 View
Dissolution Application Strike Off Company
Dissolution
12 December 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Accounts With Accounts Type Dormant
Accounts
10 November 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Dormant
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Gazette Filings Brought Up To Date
Gazette
8 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Gazette Notice Compulsory
Gazette
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Accounts With Accounts Type Dormant
Accounts
3 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2014 View
Incorporation Company
Incorporation
3 July 2014 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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