NEWGATE ONE LIMITED
Overview
| Company Name | NEWGATE ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02446312 |
| 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 ONE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEWGATE ONE 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 ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXA EQUITY & LAW INVESTMENT MANAGERS LIMITED | Jul 01, 1993 | Jul 01, 1993 |
| EQUITY & LAW INVESTMENT MANAGERS LIMITED | Nov 24, 1989 | Nov 24, 1989 |
What are the latest accounts for NEWGATE ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for NEWGATE ONE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NEWGATE ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 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 | 7 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 | 7 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 | 7 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 | 8 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 | 8 pages | AA | ||||||||||
Who are the officers of NEWGATE ONE 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 United Kingdom | 156470120001 | |||||||
| IBBOTSON, John Peter Berrisford | Director | Newgate Street EC1A 7NX London 7 United Kingdom | United Kingdom | British | Cfo | 173266140001 | ||||
| TUBBS, Josephine Vanessa | Director | 1 Little New Street EC4A 3TR London Hill House London | England | British | Director | 74932290002 | ||||
| CHANTLER, Christopher John | Secretary | 26 Snells Wood Court Cokes Lane HP7 9QT Little Chalfont Buckinghamshire | British | 42681860001 | ||||||
| CLARK, Robin Douglas | Secretary | Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent | British | 30704790001 | ||||||
| CRANMER, Eleanor | Secretary | 7 Newgate Street EC1A 7NX London Axa Investment Managers 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 | ||||||
| HIRD, Ian | Secretary | Foxwarren Elmshott Close Penn HP10 8JR High Wycombe Buckinghamshire | British | 7658080001 | ||||||
| BROCKSOM, Christopher John | Director | Elbury 9 Weedon Lane HP6 5QS Amersham Buckinghamshire | British | Chief Executive | 7658090001 | |||||
| CHEETHAM, Christopher Spencer | Director | 50 Camden Park Road BR7 5HF Chislehurst Kent | England | British | Managing Director | 91949270001 | ||||
| HAMILTON, Anthony John | Director | 5 Old Broad Street EC2N 1AD London | British | Investment Banker | 4331650001 | |||||
| HELLEBUYCK, Jean-Pierre | Director | 23 Rue Jean Baillet FOREIGN Rueil Malmaison 92500 France | French | Investment Manager | 9716440001 | |||||
| HOLMES, Virginia Anne | Director | 9 Wellington Square SW3 4NJ London | England | British | Chief Executive Officer | 67842780001 | ||||
| KAVOURAKIS, Sam | Director | 11 Brynmawr Road Camberwell Victoria 3124 Australia | Autralian | Company Director | 45668900001 | |||||
| KYPRIANOU, Robert Anastassis | Director | Bishopsgate London 155 Uk | United Kingdom | British | Investment Manager | 139031940001 | ||||
| LOPEZ, Simon Geoffrey | Director | Newgate Street EC1A 7NX London 7 | Australian | Director | 134240630001 | |||||
| MOUEN MAKOUA, Daniel Joseph Max | Director | 18 Bagley's Lane SW6 2AR London | United Kingdom | British | Investment Manager | 90344490002 | ||||
| SMITH, Peter Graham | Director | 36 Mount Park Crescent Ealing W5 2RR London | British | Managing Director | 7904190001 | |||||
| WASS, Douglas W G, Sir | Director | 6 Dora Road Wimbledon SW19 7HH London | British | Retired Civil Servant | 2372630001 | |||||
| WISSON, Stephen Kenneth | Director | St Georges Road BR1 2LD Bromley Norman House Kent | United Kingdom | British | Accountant | 129558910001 |
Does NEWGATE ONE 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