NEWABLE PRIVATE EQUITY LIMITED
Overview
| Company Name | NEWABLE PRIVATE EQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06475388 |
| 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 NEWABLE PRIVATE EQUITY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEWABLE PRIVATE EQUITY LIMITED located?
| Registered Office Address | 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWABLE PRIVATE EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLE PRIVATE EQUITY LIMITED | Jan 16, 2008 | Jan 16, 2008 |
What are the latest accounts for NEWABLE PRIVATE EQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for NEWABLE PRIVATE EQUITY 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 Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Michael Hofman as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 10 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||
Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on Apr 25, 2017 | 1 pages | AD01 | ||
Who are the officers of NEWABLE PRIVATE EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, Christopher John | Director | Aldersgate Street EC1A 4HY London 140 England | United Kingdom | British | Company Director | 175493670001 | ||||
| WALSH, Michael Bernard | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | Director | 74086660002 | ||||
| GERVASIO, James Ernest Peter | Secretary | Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire | British | 2093810001 | ||||||
| HOFMAN, Michael | Secretary | Aldersgate Street EC1A 4HY London 140 England | 209192980001 | |||||||
| WALSH, Michael Bernard | Secretary | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England | 159189460001 | |||||||
| WOODALL, Michael David | Secretary | Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey | British | 4777030001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| ADEY, Philip Jeremy | Director | Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire | United Kingdom | British | Chartered Accountant | 159928710001 | ||||
| CLARKE, Anthony Richard | Director | Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire | England | British | Company Secretary | 46175540004 | ||||
| GARNHAM, Peter John | Director | Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire | South Yorkshire, England | British | Director | 79134170002 | ||||
| HALL, David Ian | Director | Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire | England | British | Director | 129722110001 | ||||
| LARGE, Martin Gerald | Director | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England | England | British | Chartered Surveyor | 44118740003 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of NEWABLE PRIVATE EQUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newable Uk Holdings Limited | Apr 06, 2016 | Queen Elizabeth Street SE1 2JN London 10-12 England | 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