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NEWINCCO 1299 LIMITED

NEWINCCO 1299 LIMITED

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

    • Overview

    Company NameNEWINCCO 1299 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09060545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWINCCO 1299 LIMITED?

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

    Where is NEWINCCO 1299 LIMITED located?

    Registered Office Address
    24 Bruton Place
    W1J 6NE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWINCCO 1299 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for NEWINCCO 1299 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

    		1 pagesDS01

    Full accounts made up to Dec 31, 2020

    		13 pagesAA

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Statement of capital on Jun 23, 2021

    • Capital: GBP 1
    		3 pagesSH19

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Mintz as a director on Feb 11, 2019

    		2 pagesAP01

    Appointment of Mr Jonathan Mintz as a secretary on Feb 11, 2019

    		2 pagesAP03

    Termination of appointment of Anil Kumar Thapar as a director on Dec 31, 2018

    		1 pagesTM01

    Termination of appointment of Anil Kumar Thapar as a secretary on Dec 31, 2018

    		1 pagesTM02

    Full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 15,000,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 15,000,000
    		SH01
    View All Filings

    Who are the officers of NEWINCCO 1299 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINTZ, Jonathan
    Bruton Place
    W1J 6NE London
    24
    		Secretary
    Bruton Place
    W1J 6NE London
    24
    		255323910001
    HELLER, John Alexander
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		Director
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		United KingdomBritishCompany Director72581650001
    HELLER, Michael Aron, Sir
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		Director
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		United KingdomBritishCompany Director44677700001
    MINTZ, Jonathan
    Bruton Place
    W1J 6NE London
    24
    		Director
    Bruton Place
    W1J 6NE London
    24
    		United KingdomBritishFinance Director254738700001
    CURTIS, Heather
    Bruton Place
    W1J 6NE London
    24
    		Secretary
    Bruton Place
    W1J 6NE London
    24
    		British188550920001
    THAPAR, Anil Kumar
    Bruton Place
    W1J 6NE London
    24
    		Secretary
    Bruton Place
    W1J 6NE London
    24
    		193973210001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    CORRY, Robert John
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		Director
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		EnglandBritishChartered Accountant78731860001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor137231800001
    THAPAR, Anil Kumar
    Bruton Place
    W1J 6NE London
    24
    		Director
    Bruton Place
    W1J 6NE London
    24
    		United KingdomIndianAccountant74447240002
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWINCCO 1299 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		Apr 06, 2016
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00341829
    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

    Does NEWINCCO 1299 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 01, 2014
    Delivered On Jul 07, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Europa Mezzanine Finance S.A.R.L
    Transactions
    • Jul 07, 2014Registration 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