co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWABLE CAPITAL VENTURES LIMITED

NEWABLE CAPITAL VENTURES LIMITED

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

    • Overview

    Company NameNEWABLE CAPITAL VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07088155
    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 NEWABLE CAPITAL VENTURES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NEWABLE CAPITAL VENTURES LIMITED located?

    Registered Office Address
    140 Aldersgate Street
    EC1A 4HY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWABLE CAPITAL VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGEL CAPITAL VENTURES LIMITEDNov 26, 2009Nov 26, 2009

    What are the latest accounts for NEWABLE CAPITAL VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for NEWABLE CAPITAL VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Second filing for the appointment of Michael Bernard Walsh as a director

    		6 pagesRP04AP01

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 06, 2017 with updates

    		4 pagesCS01

    Change of details for Angel Capital Group Limited as a person with significant control on Jul 20, 2017

    		3 pagesPSC05

    Current accounting period extended from Nov 30, 2017 to Mar 31, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2017

    		RES15

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to 140 Aldersgate Street London EC1A 4HY on Jul 20, 2017

    		1 pagesAD01

    Appointment of Mr Michael Bernard Walsh as a director on Apr 01, 2017

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 08, 2019Clarification A second filed AP01 was registered on 08/02/2019.

    Termination of appointment of Jenny Margaret Tooth as a director on Apr 01, 2017

    		1 pagesTM01

    Termination of appointment of Anthony Richard Clarke as a director on Apr 01, 2017

    		1 pagesTM01

    Appointment of Mr Christopher John Manson as a director on Apr 01, 2017

    		2 pagesAP01

    Confirmation statement made on Dec 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEWABLE CAPITAL VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSON, Christopher John
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		EnglandBritishDirector210807010001
    WALSH, Michael Bernard
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		EnglandBritishDirector74086660002
    CLARKE, Anthony Richard
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		EnglandBritishChartered Accountant46175540004
    DESBOROUGH, Robert Michael Stephen
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		United KingdomBritishInvestment Director127555560001
    PADFIELD, Christopher James
    Pall Mall
    SW1Y 5NQ London
    100
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    		UkBritishNone76847460001
    TOOTH, Jenny Margaret
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		EnglandBritishCompany Director147226020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWABLE CAPITAL VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newable Capital Group Limited
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Dec 01, 2016
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number07055412
    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

    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