NEWGATE TWO LIMITED
Overview
| Company Name | NEWGATE TWO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02053699 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEWGATE TWO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEWGATE TWO LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWGATE TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| NM FUNDS MANAGEMENT (EUROPE) LIMITED | Nov 01, 1992 | Nov 01, 1992 |
| MERIDIAN GLOBAL FUNDS MANAGEMENT ( EUROPE ) LIMITED | Oct 02, 1989 | Oct 02, 1989 |
| NM INVESTMENT MANAGEMENT LIMITED | Sep 19, 1986 | Sep 19, 1986 |
| AMUN LIMITED | Sep 09, 1986 | Sep 09, 1986 |
What are the latest accounts for NEWGATE TWO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for NEWGATE TWO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NEWGATE TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Register inspection address has been changed to 7 Newgate Street London EC1A 7NX | 2 pages | AD02 | ||||||||||
Registered office address changed from 7 Newgate Street London EC1A 7NX to Hill House 1 Little New Street London London EC4A 3TR on Jan 27, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Josephine Vanessa Tubbs as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Simon Lopez as a director | 1 pages | TM01 | ||||||||||
Appointment of John Peter Berrisford Ibbotson as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Josephine Vanessa Tubbs as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Eleanor Cranmer as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of NEWGATE TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUBBS, Josephine Vanessa | Secretary | 7 Newgate Street EC1A 7NX London Axa Investment Managers | 156468180001 | |||||||
| IBBOTSON, John Peter Berrisford | Director | Newgate Street EC1A 7NX London 7 United Kingdom | United Kingdom | British | 173266140001 | |||||
| TUBBS, Josephine Vanessa | Director | 1 Little New Street EC4A 3TR London Hill House London | England | British | 74932290002 | |||||
| CHANTLER, Christopher John | Secretary | Nicobar 55 Camden Park Road BR7 5HF Chislehurst Kent | British | 42681860002 | ||||||
| CLARK, Robin Douglas | Secretary | Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent | British | 30704790001 | ||||||
| CRANMER, Eleanor | Secretary | Bishopsgate EC2M 3XJ London 155 United Kingdom | British | 39321240002 | ||||||
| DRISCOLL, Caroline Mary | Secretary | Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London | British | 35886380001 | ||||||
| GREIG, Kenneth John | Secretary | 62 Bushwood Road TW9 3BQ Richmond Surrey | British | 81870790001 | ||||||
| OLIVER, Christopher Stephen | Secretary | 15 Smithson Close Talbot Village BH12 5EY Poole Dorset | British | 31320170002 | ||||||
| WEISS, Christopher John | Secretary | Windrush 11 Cogdean Walk BH21 3XB Corfe Mullen Dorset | British | 37178630001 | ||||||
| ARMOUR, Gregory Mark | Director | 46 Warrick Street Ascot Vale CHANNEL Melbourne Victoria Australia | British | 41254300001 | ||||||
| BONYHADY, Bruce Phillip | Director | 46 East Avenue BH3 7DA Bournemouth Dorset | Australian | 24588000001 | ||||||
| BROCKSOM, Christopher John | Director | Elbury 9 Weedon Lane HP6 5QS Amersham Buckinghamshire | British | 7658090001 | ||||||
| CHEETHAM, Christopher Spencer | Director | 50 Camden Park Road BR7 5HF Chislehurst Kent | England | British | 91949270001 | |||||
| DRY, Stephen Terence | Director | The Glen Higher Blandford Road Corfe Mullen BH21 3JG Wimborne Dorset | British | 24588070001 | ||||||
| DUNSEATH, Nicholas Robert | Director | 35 Rookes Lane SO41 8FP Lymington | British | 99916180001 | ||||||
| HAMILTON, Anthony John | Director | 5 Old Broad Street EC2N 1AD London | British | 4331650001 | ||||||
| HELLEBUYCK, Jean-Pierre | Director | 23 Rue Jean Baillet FOREIGN Rueil Malmaison 92500 France | French | 9716440001 | ||||||
| HOLMES, Virginia Anne | Director | 9 Wellington Square SW3 4NJ London | England | British | 67842780001 | |||||
| KAVOURAKIS, Sam | Director | 11 Brynmawr Road Camberwell Victoria 3124 Australia | Autralian | 45668900001 | ||||||
| KYPRIANOU, Robert Anastassis | Director | Bishopsgate London 155 Uk | United Kingdom | British | 139031940001 | |||||
| LOPEZ, Simon Geoffrey | Director | Newgate Street EC1A 7NX London 7 | Australian | 134240630001 | ||||||
| MOUEN MAKOUA, Daniel Joseph Max | Director | 18 Bagley's Lane SW6 2AR London | United Kingdom | British | 90344490002 | |||||
| NAIRN, John Wallace | Director | 5 Martello Road South BH13 7HF Poole Dorset | Australian | 33627890002 | ||||||
| NEWBIGGING, David Kennedy, Sir | Director | 119 Old Church Street Chelsea SW3 6EA London | England | British | 50153040001 | |||||
| POLSON, Peter Leith | Director | 7 Cascade Drive Kew East 3000 Melbourne Victoria Australia | Australian | 51035500001 | ||||||
| ST JOHNSTON, Kerry, Sir | Director | The Garden House 26 Clapham Common North Side SW4 0RL London | British | 12804190003 | ||||||
| STARR, Clinton Henry | Director | 23 Creswick Street 3187 Brighton Victoria Australia | Australian | 3851610003 | ||||||
| WISSON, Stephen Kenneth | Director | St Georges Road BR1 2LD Bromley Norman House Kent | United Kingdom | British | 129558910001 |
Does NEWGATE TWO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0