Introduction
Watch Company
N
NEW GRANGE HOLDINGS 1 LIMITED
NEW GRANGE HOLDINGS 1 LIMITED is an dissolved company incorporated on 17 October 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEW GRANGE HOLDINGS 1 LIMITED was registered 8 years ago.(SIC: 64209)
Status
dissolved
Active since 8 years ago
Company No
11017820
LTD Company
Age
8 Years
Incorporated 17 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 17 October 2017 (8 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
58 Rochester Row Westminster London, SW1P 1JU,
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
Share Issue
Jun 18
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MATHARU, Harpal Singh
ActiveWestminster, LondonSW1P 1JU
Secretary
Appointed 17 Oct 2017
MATHARU, Harpal Singh
Westminster, LondonSW1P 1JU
Secretary
17 Oct 2017
Active
MATHARU, Harpal Singh
ActiveWestminster, LondonSW1P 1JU
Born December 1956
Director
Appointed 17 Oct 2017
MATHARU, Harpal Singh
Westminster, LondonSW1P 1JU
Born December 1956
Director
17 Oct 2017
Active
MATHARU, Rajeshpal Singh
ActiveWestminster, LondonSW1P 1JU
Born March 1958
Director
Appointed 17 Oct 2017
MATHARU, Rajeshpal Singh
Westminster, LondonSW1P 1JU
Born March 1958
Director
17 Oct 2017
Active
MATHARU, Tejinderpal Singh
ActiveLondonSW1P 2BJ
Born December 1960
Director
Appointed 17 Oct 2017
MATHARU, Tejinderpal Singh
LondonSW1P 2BJ
Born December 1960
Director
17 Oct 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Harpal Singh Matharu
ActiveWestminster, LondonSW1P 1JU
Born December 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Oct 2017
Mr Harpal Singh Matharu
Westminster, LondonSW1P 1JU
Born December 1956
Ownership of shares 25 to 50 percent
17 Oct 2017
Active
Mr Rajeshpal Singh Matharu
ActiveRochester Row, LondonSW1P 1JU
Born March 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Oct 2017
Mr Rajeshpal Singh Matharu
Rochester Row, LondonSW1P 1JU
Born March 1958
Ownership of shares 25 to 50 percent
17 Oct 2017
Active
Mr Tejinderpal Singh Matharu
ActiveLondonSW1P 2BJ
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Oct 2017
Mr Tejinderpal Singh Matharu
LondonSW1P 2BJ
Born December 1960
Ownership of shares 25 to 50 percent
17 Oct 2017
Active
Filing History
20
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
29 October 2019
3 June 2019
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
3 June 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 June 2018
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2018
17 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2017