NEW TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07059149
    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 TRADING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NEW TRADING LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for NEW TRADING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2023

    What are the latest filings for NEW TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 28, 2023 with updates

    4 pagesCS01

    Director's details changed for Mrs Stella Joory on Apr 26, 2023

    2 pagesCH01

    Director's details changed for Samir Joory on Apr 26, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Stella Joory on Oct 18, 2021

    2 pagesCH01

    Director's details changed for Samir Joory on Oct 18, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2020

    6 pagesAA

    Termination of appointment of Meir Rahamim as a director on Oct 02, 2020

    1 pagesTM01

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    6 pagesAA

    Change of details for Mr Hezi Zakai as a person with significant control on Mar 12, 2018

    2 pagesPSC04

    Director's details changed for Mr Hezi Zakai on Mar 12, 2018

    2 pagesCH01

    Secretary's details changed for Hezi Zakai on Mar 12, 2018

    1 pagesCH03

    Director's details changed for Mr Hezi Zakai on Mar 12, 2018

    2 pagesCH01

    Change of details for Mr Hezi Zakai as a person with significant control on Mar 12, 2018

    2 pagesPSC04

    Who are the officers of NEW TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAKAI, Hezi
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    Secretary
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    British147042730001
    DAVID, Mazal
    Kings Gardens
    West End Lane
    NW6 4PU London
    7
    Director
    Kings Gardens
    West End Lane
    NW6 4PU London
    7
    EnglandBritish15217810001
    JOORY, Samir
    Tongdean Avenue
    BN3 6TL Hove
    6
    East Sussex
    Director
    Tongdean Avenue
    BN3 6TL Hove
    6
    East Sussex
    IsraelBritish61751620003
    JOORY, Stella
    Tongdean Avenue
    BN3 6TL Hove
    6
    East Sussex
    Director
    Tongdean Avenue
    BN3 6TL Hove
    6
    East Sussex
    IsraelBritish10494700005
    ZAKAI, Hesi
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United KingdomBritish9588720007
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritish133664840001
    RAHAMIM, Meir
    Kingsgate Avenue
    N3 3BH London
    30
    England
    Director
    Kingsgate Avenue
    N3 3BH London
    30
    England
    EnglandBritish13880950003

    Who are the persons with significant control of NEW TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hesi Zakai
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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