NEWFINANCE CAPITAL PARTNERS LIMITED
Overview
| Company Name | NEWFINANCE CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04060139 |
| 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 NEWFINANCE CAPITAL PARTNERS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is NEWFINANCE CAPITAL PARTNERS LIMITED located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWFINANCE CAPITAL PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for NEWFINANCE CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2016 | 13 pages | 4.68 | ||||||||||
Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jan 08, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Karl Franklin Dasher as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 24 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2015
| 4 pages | SH01 | ||||||||||
Termination of appointment of Miles Patrick O'connor as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Wayne Mepham as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Paul James Chislett as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Heinz Zimmerman as a director on Dec 17, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 23 pages | AA | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Schroders Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Karl Franklin Dasher as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 25 pages | AA | ||||||||||
Appointment of Mr Andrew Heinz Zimmermann as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Horton as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicolaas Marais as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Troiano as a director | 1 pages | TM01 | ||||||||||
Who are the officers of NEWFINANCE CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street EC2V 7QA London 31 England |
| 169523680001 | ||||||||||
| CHISLETT, Paul James | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | United Kingdom | British | 134042790001 | |||||||||
| MEPHAM, Wayne | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | 152044870001 | |||||||||
| CORDES, Omar Martin | Secretary | 97 Lansdowne Road W11 2LE London | Usa & Uk | 50202610001 | ||||||||||
| HORTON, Helen Marie | Secretary | Gresham Street EC2V 7QA London 31 England | British | 62519920001 | ||||||||||
| GOODWILLE CORPORATE SERVICES LIMITED | Secretary | St James House 13 Kensington Square W8 5HD London | 78363800005 | |||||||||||
| ASQUITH, Jonathan Paul | Director | 8 Colinette Road SW15 6QQ London | England | British | 16110110002 | |||||||||
| BERTRAND, Eric Philippe Maxime | Director | 31 Gresham Street London EC2V 7QA | Spain | French | 112277950001 | |||||||||
| BROOKS, Stephen John | Director | Links Road Bramley GU5 0AL Guildford Redcap Cottage Surrey United Kingdom | United Kingdom | British | 141026710001 | |||||||||
| BROWN, Alan John | Director | 21 Sutherland Place W2 5BZ London | British | 106361860001 | ||||||||||
| CORDES, Omar Martin | Director | 97 Lansdowne Road W11 2LE London | Usa & Uk | 50202610001 | ||||||||||
| DASHER, Karl Franklin | Director | 31 Gresham Street London EC2V 7QA | England | American | 178287490001 | |||||||||
| DOBSON, Michael William Romsey | Director | Gresham Street EC2V 7QA London 31 England | United Kingdom | British | 90486890001 | |||||||||
| HOTIMSKY, Marc Ronald | Director | 31 Gresham Street London EC2V 7QA | England | Belgian | 14865950001 | |||||||||
| JUNKER, Thorkild Peter | Director | 67 Victoria Road W8 5RH London | Danish | 90429300001 | ||||||||||
| MALLINCKRODT, Philip Stephan Arnold | Director | 31 Gresham Street London EC2V 7QA | England | British,German | 111552110002 | |||||||||
| MARAIS, Nicolaas Floris | Director | Gresham Street EC2V 7QA London 31 England | England | South African | 162206570001 | |||||||||
| MCNAUGHT-DAVIS, James Anthony | Director | 41 Wynnstay Gardens W8 6UT London | United Kingdom | British | 65403370004 | |||||||||
| O'CONNOR, Miles Patrick | Director | Gresham Street EC2V 7QA London 31 England | England | British | 111944840001 | |||||||||
| PARRY, Kevin Allen Huw | Director | 31 Gresham Street London EC2V 7QA | United Kingdom | British | 93039000001 | |||||||||
| ROMANO, Marc Francois Andre | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | French | 148788550001 | |||||||||
| SAIER, George Arnaud | Director | 46 Holland Street W8 4LX London | French | 102990210001 | ||||||||||
| TOSATO, Massimo | Director | Gresham Street EC2V 7QA London 31 England | United Kingdom | Italian | 64982170003 | |||||||||
| TROIANO, John Alexander | Director | Gresham Street EC2V 7QA London 31 England | England | British | 25931040004 | |||||||||
| ZIMMERMAN, Andrew Heinz | Director | 31 Gresham Street London EC2V 7QA | England | British | 176700760001 |
Does NEWFINANCE CAPITAL PARTNERS 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