NEWINCCO 1270 LIMITED

Overview

Company Name	NEWINCCO 1270 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08773000
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2013
Date of Cessation	Sep 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWINCCO 1270 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEWINCCO 1270 LIMITED located?

Registered Office Address	3rd Floor Premier House Elstree Way WD6 1JH Borehamwood
Undeliverable Registered Office Address	No

What are the latest accounts for NEWINCCO 1270 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for NEWINCCO 1270 LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 04, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 28, 2020	Application to strike the company off the register	3 pages	DS01

Jan 10, 2020	Termination of appointment of Stephen Bryan Wasserman as a director on Nov 08, 2019	1 pages	TM01

Dec 16, 2019	Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Nov 14, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Mar 07, 2019	Registration of charge 087730000002, created on Feb 27, 2019	52 pages	MR01

Jan 11, 2019	Cessation of A Person with Significant Control as a person with significant control on Feb 06, 2017	1 pages	PSC07

Jan 11, 2019	Cessation of Livingbridge Gp Company Limited as a person with significant control on Feb 06, 2017	1 pages	PSC07

Jan 11, 2019	Cessation of Danny Stephen Waters as a person with significant control on Feb 06, 2017	1 pages	PSC07

Jan 11, 2019	Notification of Galene Bidco Limited as a person with significant control on Feb 06, 2017	2 pages	PSC02

Nov 13, 2018	Confirmation statement made on Nov 13, 2018 with updates	6 pages	CS01

Jul 03, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Dec 01, 2017	Confirmation statement made on Nov 13, 2017 with updates	9 pages	CS01

Aug 10, 2017	Termination of appointment of Mark Robert James Turner as a director on Feb 06, 2017	1 pages	TM01

Aug 10, 2017	Termination of appointment of Shani Zindel as a director on Feb 06, 2017	1 pages	TM01

Apr 12, 2017	Group of companies' accounts made up to Dec 31, 2016	31 pages	AA

Mar 10, 2017	Registration of charge 087730000001, created on Mar 10, 2017	52 pages	MR01

Feb 08, 2017	Termination of appointment of David Alistair Campbell as a director on Feb 06, 2017	1 pages	TM01

Jan 16, 2017	Confirmation statement made on Nov 13, 2016 with updates	36 pages	CS01

Sep 05, 2016	Termination of appointment of Duncan Lloyd Kreeger as a director on Aug 09, 2016	1 pages	TM01

Apr 22, 2016	Group of companies' accounts made up to Dec 31, 2015	30 pages	AA

Mar 17, 2016	Director's details changed for Mr Duncan Lloyd Kreeger on Mar 01, 2016	2 pages	CH01

View All Filings

Who are the officers of NEWINCCO 1270 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GESTETNER, Emily Henrietta

Feb 17, 2014

Director

Premier House

Elstree Way

WD6 1JH Borehamwood

3rd Floor

United Kingdom

British

1967-4

138386390001

LANDY, Harry Leon

Dec 09, 2013

Director

Premier House

Elstree Way

WD6 1JH Borehamwood

3rd Floor

United Kingdom

British

1978-3

150098670001

WATERS, Danny Stephen

Dec 09, 2013

Director

Premier House

Elstree Way

WD6 1JH Borehamwood

3rd Floor

United Kingdom

British

1984-10

183804490001

OLSWANG COSEC LIMITED

Nov 13, 2013

Dec 09, 2013

Secretary

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04051235

83864780002

CAMPBELL, David Alistair

Feb 17, 2014

Feb 06, 2017

Director

Premier House

Elstree Way

WD6 1JH Borehamwood

3rd Floor

England

English

1958-11

168951360001

KREEGER, Duncan Lloyd

Aug 08, 2014

Aug 09, 2016

Director

Premier House

Elstree Way

WD6 1JH Borehamwood

3rd Floor

United Kingdom

British

1983-12

180887180001

MACKIE, Christopher Alan

Nov 13, 2013

Dec 09, 2013

Director

High Holborn

WC1V 6XX London

United Kingdom

British

1960-2

137231800001

TURNER, Mark Robert James

Feb 17, 2014

Feb 06, 2017

Director

EC2V 7AN London

100 Wood Street

United Kingdom

England

British

1970-7

154681180001

WASSERMAN, Stephen Bryan

Aug 08, 2014

Nov 08, 2019

Director

Premier House

Elstree Way

WD6 1JH Borehamwood

3rd Floor

United Kingdom

British

1984-4

177903880001

ZINDEL, Shani

Feb 17, 2014

Feb 06, 2017

Director

EC2V 7AN London

100 Wood Street

United Kingdom

British

1970-12

141838860002

OLSWANG DIRECTORS 1 LIMITED

Nov 13, 2013

Dec 09, 2013

Director

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04058026

94701880001

OLSWANG DIRECTORS 2 LIMITED

Nov 13, 2013

Dec 09, 2013

Director

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04058057

136043260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWINCCO 1270 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Galene Bidco Limited

Feb 06, 2017

Premier House

Elstree Way

WD6 1JH Borehamwood

3rd Floor

United Kingdom

Legal Form	Uk Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10201004

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.

Mr Danny Stephen Waters

Apr 06, 2016

Elstree Way

WD6 1JH Borehamwood

3rd Floor Premiere House

Hertfordshire

United Kingdom

Yes

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.

Livingbridge Gp Company Limited

Apr 06, 2016

Lothian Road

EH3 9WJ Edinburgh

Scotland

Yes

Legal Form	Scottish Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc310692

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.

View Detailed Information on Persons with Significant Control

Does NEWINCCO 1270 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 27, 2019 Delivered On Mar 07, 2019	Outstanding
	Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Intermediate Capital Group PLC
	Transactions Mar 07, 2019Registration of a charge (MR01)
A registered charge	Created On Mar 10, 2017 Delivered On Mar 10, 2017	Outstanding
	Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Intermediate Capital Group PLC
	Transactions Mar 10, 2017Registration of a charge (MR01)

View Detailed Information on Charges

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