NEA2F SUBCO LIMITED
Overview
| Company Name | NEA2F SUBCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06515735 |
| 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 NEA2F SUBCO LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is NEA2F SUBCO LIMITED located?
| Registered Office Address | 3rd Floor Baltimore House Abbotts Hill NE8 3DF Gateshead |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEA2F SUBCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTRUST FUND MANAGEMENT LIMITED | May 11, 2009 | May 11, 2009 |
| ENTRUST FINANCE LIMITED | Feb 27, 2008 | Feb 27, 2008 |
What are the latest accounts for NEA2F SUBCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEA2F SUBCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
What are the latest filings for NEA2F SUBCO 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 | 3 pages | DS01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Appointment of Mrs Kay Lorraine Wilkinson as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Lightley as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alastair Macbeth Conn as a director on Nov 27, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||
Director's details changed for Mr Stephen John Lightley on Aug 19, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey Mark Hodgson as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||
Termination of appointment of Graham Simon Thrower as a director on May 31, 2017 | 2 pages | TM01 | ||
Who are the officers of NEA2F SUBCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARKLESS, Andrew James | Secretary | Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor | British | 192657490001 | ||||||
| CONN, Alastair Macbeth | Director | Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor | United Kingdom | British | 9387900003 | |||||
| FLOREK, Hilary Patricia | Director | Abbotts Hill NE8 3DF Gateshead 3rd Floor Baltimore House United Kingdom | United Kingdom | British | 58107430001 | |||||
| WILKINSON, Kay Lorraine | Director | Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor | United Kingdom | British | 294301850001 | |||||
| WINSKELL, Kathryn Lucy Hay | Director | Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor | United Kingdom | British | 37961280004 | |||||
| BROPHY, Daniel Martin | Secretary | 18 Woolsington Park South NE13 8BJ Newcastle Upon Tyne Tyne & Wear | British | 126003150001 | ||||||
| KINCAID, Laura Mary Ann | Secretary | Wheatfields Seaton Delaval NE25 0PZ Whitley Bay 38 Tyne And Wear | British | 140090460001 | ||||||
| LOUW, Joan Eileen | Secretary | Portland Road Shieldfield NE2 1AQ Newcastle Upon Tyne Portman House Tyne And Wear United Kingdom | British | 155255070001 | ||||||
| SMITH, Nigel | Secretary | Carnoustie Close NE63 9GB Ashington 19 Northumberland | British | 133942520001 | ||||||
| WIGHTMAN, Kay | Secretary | 2 Blencathra Way NE21 6SW Blaydon Tyne & Wear | British | 170711210001 | ||||||
| BROPHY, Daniel Martin | Director | Grove House The Grove Gosforth NE3 1NX Newcastle Upon Tyne 8 United Kingdom | England | British | 63067480002 | |||||
| CHIDLEY, Mark Anton | Director | Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor | United Kingdom | British | 8085410001 | |||||
| COCKSEDGE, Susan | Director | Northumberland Terrace NE30 4BA Tynemouth 3 Tyne And Wear | United Kingdom | British | 137822240001 | |||||
| HODGSON, Geoffrey Mark | Director | Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor | United Kingdom | British | 141886470001 | |||||
| JOSEPHS, Anthony Alan | Director | Adeline Gardens NE3 4JQ Newcastle Upon Tyne 10 England | England | British | 26394820001 | |||||
| LIGHTLEY, Stephen John | Director | Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor | United Kingdom | British | 47296680004 | |||||
| RIDLEY, Jane | Director | Coniscliffe Road DL3 7RW Darlington 96 Co Durham | United Kingdom | British | 139539810001 | |||||
| STOREY, David Mark | Director | Millers Cottage Nether Warden NE46 4SP Hexham Northumberland | Uk | British | 75701690001 | |||||
| SWALLOW, David Addison | Director | Easby Lane Great Ayton TS9 6JT Middlesbrough Charters Mead Cleveland United Kingdom | United Kingdom | British | 74243120001 | |||||
| THROWER, Graham Simon | Director | Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor | England | British | 122421340001 |
Who are the persons with significant control of NEA2F SUBCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| North East Access To Finance Limited | Apr 06, 2016 | Abbots Hill NE8 3DF Gateshead 3rd Floor, Baltimore House 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