NEW LONDON CAPITAL HOLDINGS LIMITED
Overview
| Company Name | NEW LONDON CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02859401 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW LONDON CAPITAL HOLDINGS LIMITED?
- (7415) /
Where is NEW LONDON CAPITAL HOLDINGS LIMITED located?
| Registered Office Address | County Gates BH1 2NF Bournemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW LONDON CAPITAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEENALARM LIMITED | Oct 05, 1993 | Oct 05, 1993 |
What are the latest accounts for NEW LONDON CAPITAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for NEW LONDON CAPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr John Brendan O'roarke on Feb 16, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Victor Castle on Feb 16, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul Bernard Cassidy on Feb 16, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
Who are the officers of NEW LONDON CAPITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Paul Bernard | Secretary | County Gates BH1 2NF Bournemouth | British | 31728860003 | ||||||
| CASTLE, Stephen Victor | Director | County Gates BH1 2NF Bournemouth | United Kingdom | United Kingdom | 50415920003 | |||||
| O'ROARKE, John Brendan | Director | County Gates BH1 2NF Bournemouth | England | British | 43365650002 | |||||
| CONWAY, Michael David | Secretary | 4 Linnet Close WD23 1AX Bushey Hertfordshire | British | 53853080003 | ||||||
| LAMPSHIRE, Philip John | Secretary | 57 Maldon Road Danbury CM3 4QL Chelmsford Essex | British | 86794640001 | ||||||
| PORTSMOUTH, Charles Sinclair | Secretary | 71 Grange Park Avenue N21 2LN London | British | 8497130002 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARVIS, Jean Albert | Director | Bab El Hana Rue Iifrane Palmeraie Marrakech Morocco | Morocco | French | 55082120002 | |||||
| BREND, Anthony Louis Sidney Stacey | Director | St Andrews House 27 West Street SP2 0DL Wilton Salisbury | British-Australian | 78306130001 | ||||||
| COLE, Richard Edward | Director | 15 Bailiwick Woods Circle Greenwich CT 06831 United States | American | 60962840001 | ||||||
| COOPER, Nicholas Ian | Nominee Director | 79 Ox Lane Harpenden Herts | British | 900006060001 | ||||||
| DUNCAN, John Niven | Director | Flint House Lower Lynn Road Little Massingham PE32 2JX Kings Lynn Norfolk | England | British | 41329870001 | |||||
| FLETCHER, Paul Martin | Director | 19 West Common Way AL5 2LH Harpenden Hertfordshire | United Kingdom | British | 13975310001 | |||||
| GIBSON, Andrew James | Director | Hill House Loamy Hill Road Tolleshunt Major CM9 8LS Maldon Essex | England | British | 51599670003 | |||||
| GIBSON, Andrew James | Director | 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire | British | 51599670001 | ||||||
| HILL, Christopher Derek | Director | 70 Heronway Hutton Mount CM13 2LQ Brentwood The Hollies Essex | Gibraltar | British | 106209380002 | |||||
| MILTON, Arthur | Director | 29 Hurlingham Square Fulham SW6 3DZ London | United Kingdom | United Kingdom | 40521860002 | |||||
| NEAL, Leon | Nominee Director | 34 Hill Crest TN4 0AJ Tunbridge Wells Kent | British | 900008140001 | ||||||
| PATRICK, Ian William James | Director | 7 College Drive TN2 3PN Tunbridge Wells Kent | United Kingdom | British | 75028400004 | |||||
| POOLE, David Charles, The Lord | Director | 19 Keyes Road NW2 3XB London | United Kingdom | British | 84127430001 | |||||
| PORTSMOUTH, Charles Sinclair | Director | 71 Grange Park Avenue N21 2LN London | England | British | 8497130002 | |||||
| SCHNITZER, Bruce William | Director | 471 Broadway NY 10013 New York Usa | American | 36760880002 | ||||||
| STEEN, James Kenneth | Director | 40 Ettl Lane No11 Greenwich Ct06831 United States Of America | American | 36759530001 | ||||||
| WILSON, William Moore | Director | Silverton Farmhouse Braco FK15 9QZ Dunblane Perthshire Scotland | British | 36949210001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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