NL

NEWINCCO 1382 LIMITED

Dissolved

Company number 09760761

Birmingham · Incorporated 3 September 2015

Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB · until 8 April 2021

Milton Chambers 19 Milton Street Nottingham NG1 3EU · until 15 October 2020

100 Wood Street London EC2V 7AN England · until 17 August 2016

90 High Holborn London WC1V 6XX United Kingdom · until 1 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 June 2019

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

Officers

KL
KINGSTON, Louise
Director
28 November 2018
WN
WHITE, Nicholas James
Director
17 May 2018
DJ
DERKACH, John
Director
29 April 2016
BR
BEACHAM, Robert Michael
Director
18 December 2015
WJ
WHITEHEAD, John Henry Thomas
Director
18 December 2015
DB
DUNCAN, Bevan Graeme
Director · Resigned
7 November 2017
GA
GRIGGS, Adam Benjamin
Director · Resigned
15 August 2017
BF
BAKER, Frances Chloe
Director · Resigned
18 December 2015
HN
HOLT, Nicholas Edward
Director · Resigned
18 December 2015
BB
BROCH, Benoit
Director · Resigned
1 December 2015
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
3 September 2015
MC
MACKIE, Christopher Alan
Director · Resigned
3 September 2015
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
3 September 2015
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
3 September 2015

Persons with significant control

PS
Livingbride Enterprise Llp
Significant Influence Or Control
1 July 2016
PS
Livingbridge Enterprise Gp Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 April 2016
PS
Mr Robert Michael Beacham
Born November 1967
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr John Henry Thomas Whitehead
Born January 1968
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 October 2021 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
21 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 October 2020 View
Resolution
Resolution
14 October 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
14 October 2020 View
Accounts With Accounts Type Group
Accounts
24 March 2020 View
Capital Return Purchase Own Shares
Capital
21 January 2020 View
Capital Cancellation Shares
Capital
7 January 2020 View
Capital Allotment Shares
Capital
9 December 2019 View
Resolution
Resolution
20 November 2019 View
Capital Return Purchase Own Shares
Capital
20 November 2019 View
Capital Return Purchase Own Shares
Capital
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Accounts With Accounts Type Group
Accounts
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Capital Allotment Shares
Capital
11 September 2018 View
Capital Allotment Shares
Capital
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Accounts With Accounts Type Group
Accounts
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Resolution
Resolution
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Accounts With Accounts Type Group
Accounts
6 March 2017 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2016 View
Capital Allotment Shares
Capital
16 June 2016 View
Capital Allotment Shares
Capital
16 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Capital Allotment Shares
Capital
18 May 2016 View
Resolution
Resolution
13 May 2016 View
Capital Alter Shares Subdivision
Capital
22 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
17 February 2016 View
Capital Name Of Class Of Shares
Capital
20 January 2016 View
Capital Allotment Shares
Capital
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Resolution
Resolution
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
30 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Incorporation Company
Incorporation
3 September 2015 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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