NEW BRITAIN PROPERTY LTD

NEW BRITAIN PROPERTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEW BRITAIN PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05043788
    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 NEW BRITAIN PROPERTY LTD?

    • (9800) /

    Where is NEW BRITAIN PROPERTY LTD located?

    Registered Office Address
    Kemp House 152-160 City Road
    EC1V 2NX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW BRITAIN PROPERTY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2008

    What are the latest filings for NEW BRITAIN PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 28, 2009

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2010

    Statement of capital on Aug 11, 2010

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 223 Regent Street International House London W1B 2QD on Jan 30, 2010

    1 pagesAD01

    legacy

    1 pages288c

    legacy

    7 pages363a

    legacy

    1 pages288b

    Amended accounts made up to Feb 28, 2008

    1 pagesAAMD

    Accounts made up to Feb 28, 2008

    1 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages288b

    Total exemption small company accounts made up to Feb 28, 2007

    2 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 02, 2008

    legacy

    363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288a

    Who are the officers of NEW BRITAIN PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEDDIE, James
    Gilbert Close
    SE18 4PT London
    5
    Director
    Gilbert Close
    SE18 4PT London
    5
    Belgian110586680004
    CREIGNTHON KEDDIE, Sara
    Corfield Street
    E2 0DN London
    189
    Secretary
    Corfield Street
    E2 0DN London
    189
    British134990850001
    MONCAYO, Alberto
    346 Bethnal Green Road
    E2 0AH London
    Secretary
    346 Bethnal Green Road
    E2 0AH London
    Italian123700660001
    CS COMPANY SERVICES LIMITED
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    Secretary
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    85536530001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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