NEWMARKET CAPITAL LIMITED
Overview
| Company Name | NEWMARKET CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04306751 |
| 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 NEWMARKET CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NEWMARKET CAPITAL LIMITED located?
| Registered Office Address | 45 Pall Mall SW1Y 5JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWMARKET CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORBIS CAPITAL LIMITED | Aug 25, 2010 | Aug 25, 2010 |
| EXCALIBUR CAPITAL (UK) LIMITED | Feb 13, 2009 | Feb 13, 2009 |
| ORBIS CAPITAL LIMITED | Nov 28, 2001 | Nov 28, 2001 |
| WISECORP LIMITED | Oct 18, 2001 | Oct 18, 2001 |
What are the latest accounts for NEWMARKET CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEWMARKET CAPITAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
What are the latest filings for NEWMARKET CAPITAL 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Rhoderick Philip Gibson on Oct 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rhoderick Philip Gibson on Oct 15, 2013 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Hillier Hopkins 3rd Floor North Dukes Court 32 Duke Street London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on Mar 17, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NEWMARKET CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DODD, Richard Hugh | Secretary | Pall Mall SW1Y 5JG London 45 United Kingdom | 170427610001 | |||||||||||
| DODD, Richard Hugh | Director | Pall Mall SW1Y 5JG London 45 United Kingdom | England | British | 150703340001 | |||||||||
| GIBSON, Rhoderick Philip | Director | Pall Mall SW1Y 5JG London 45 United Kingdom | England | British | 133113630002 | |||||||||
| ABUDARHAM, Leah Ruth | Secretary | 16 Brook Lodge North Circular Road NW11 9LG London | British | 78648660001 | ||||||||||
| DICHLIAN, Sarah Louise Mary | Secretary | Tweedside The Green WD3 3HJ Croxley Green Hertfordshire | British | 161738790001 | ||||||||||
| EXCALIBUR GROUP HOLDINGS LIMITED | Secretary | King Street SW1Y 6RJ London 33 United Kingdom |
| 148441790001 | ||||||||||
| MERCHANT VENTURES INVESTMENTS LIMITED | Secretary | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom |
| 152544280001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Kempson House Camomile Street EC3A 7AN London | 70621550001 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| BARNES, Jeremy Francis | Director | Northstoke Holtye Road RH19 3PP East Grinstead West Sussex | England | British | 73855820001 | |||||||||
| BARNES, Robert Bruce | Director | 19 Lewisham High Street Lewisham SE13 5AF London | British | 38841560002 | ||||||||||
| BRENNAN, Martin | Director | King Street SW1Y 6RJ London 33 London United Kingdom | United Kingdom | British | 106730460003 | |||||||||
| BRIDGES, Paul Malcolm | Director | 1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex | England | British | 1748060002 | |||||||||
| CLEMENT, Mark Rowland | Director | King Street St James SW1Y 6RJ London 33 Uk | United Kingdom | British | 83113910001 | |||||||||
| CURNOCK COOK, Jeremy Lawrence | Director | King Street St James SW1Y 6RJ London 33 Uk | United Kingdom | British | 47197010003 | |||||||||
| DUNCAN, Andrew | Director | c/o Hillier Hopkins North Dukes Court 32 Duke Street SW1Y 6DF London 3rd Floor United Kingdom | United Kingdom | British | 132911850001 | |||||||||
| EDWARDS, Ivor | Director | 13 Albert Close E9 7EX London | British | 79022950001 | ||||||||||
| EVANS, Christopher Thomas, Professor | Director | King Street St James SW1Y 6RJ London 33 Uk | United Kingdom | British | 84704970004 | |||||||||
| EVERETT, Oliver Richard Sworder | Director | c/o Hillier Hopkins North Dukes Court 32 Duke Street SW1Y 6DF London 3rd Floor United Kingdom | England | British | 76553750003 | |||||||||
| GREENSTREET, James John Pryn | Director | c/o Hillier Hopkins North Dukes Court 32 Duke Street SW1Y 6DF London 3rd Floor United Kingdom | United Kingdom | British | 170489100001 | |||||||||
| GREENSTREET, James John Pryn | Director | c/o Hillier Hopkins North Dukes Court 32 Duke Street SW1Y 6DF London 3rd Floor United Kingdom | United Kingdom | British | 156289330001 | |||||||||
| HUGHES, Mark Richard | Director | Heathlands 7 Woodside Road KT11 2QR Cobham Surrey | England | British | 73855830002 | |||||||||
| HUGHES, Mark Richard | Director | Flat 2 23 Lowndes Square SW1X 9HD London | British | 73855830001 | ||||||||||
| SKINNER, David William | Director | Greenwich South Street SE10 8NT London 73 United Kingdom | Switzerland | British | 149821610001 | |||||||||
| WAKEFIELD, James Christopher | Director | King Street St James SW1Y 6RJ London 33 Uk | United Kingdom | British | 142860240001 | |||||||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 | |||||||||||
| WEST GREENWICH CAPITAL ADVISORS LIMITED | Director | Greenwich South Street SE10 8NT London 73 England |
| 157177920001 |
Who are the persons with significant control of NEWMARKET CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newmarket Partners Limited | Apr 06, 2016 | Pall Mall SW1Y 5JG London 45 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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