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THE NEW YORK END UK LTD

THE NEW YORK END UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTHE NEW YORK END UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04418754
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE NEW YORK END UK LTD?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is THE NEW YORK END UK LTD located?

    Registered Office Address
    5th Floor
    89 New Bond Street
    W1S 1DA London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE NEW YORK END UK LTD?

    Previous Company Names
    Company NameFromUntil
    THE NEW YORK END LTDApr 17, 2002Apr 17, 2002

    What are the latest accounts for THE NEW YORK END UK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for THE NEW YORK END UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Secretary's details changed for New Bond Street Registrars Limited on Jun 18, 2019

    		1 pagesCH04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Peter William Andrew Leak on Apr 06, 2016

    		2 pagesCH01

    Change of details for Mr Peter William Andrew Leak as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    		1 pagesAA01

    Notification of Peter William Andrew Leak as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Notification of Peter William Andrew Leak as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 18, 2018

    		2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Peter William Andrew Leak on Apr 16, 2016

    		2 pagesCH01

    Appointment of New Bond Street Registrars Limited as a secretary on Mar 31, 2016

    		2 pagesAP04

    Termination of appointment of Bond Street Registrars Limited as a secretary on Mar 31, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Bond Street Registrars Limited as a secretary

    		2 pagesAP04
    View All Filings

    Who are the officers of THE NEW YORK END UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEW BOND STREET REGISTRARS LIMITED
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Secretary
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10083107
    		207362110001
    LEAK, Peter William Andrew
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    		Director
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    		United StatesBritish82159500005
    BOND STREET REGISTRARS LIMITED
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    		Secretary
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Identification TypeEuropean Economic Area
    Registration Number08148200
    		174716140001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024550001
    PORTLAND REGISTRARS LIMITED
    New Bond Street
    W1S 1DA London
    89
    United Kingdom
    		Secretary
    New Bond Street
    W1S 1DA London
    89
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2254697
    		1361880004
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE NEW YORK END UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter William Andrew Leak
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    		Apr 06, 2016
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE NEW YORK END UK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 17, 2017May 24, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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