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NEWINCCO 1347 LIMITED

NEWINCCO 1347 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameNEWINCCO 1347 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09374056
    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 1347 LIMITED?

    • Mining of iron ores (07100) / Mining and Quarrying
    • Mining of other non-ferrous metal ores (07290) / Mining and Quarrying

    Where is NEWINCCO 1347 LIMITED located?

    Registered Office Address
    90 High Holborn
    WC1V 6XX London
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEWINCCO 1347 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Gregory Barry Starr as a director on Nov 17, 2016

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of James Arthur Wall as a director on Nov 10, 2016

    		1 pagesTM01

    Termination of appointment of Robert Ellis Besley as a director on Nov 10, 2016

    		1 pagesTM01

    Appointment of Heath Laughlin Roberts as a secretary on Aug 15, 2016

    		2 pagesAP03

    Termination of appointment of Ivo John Polovineo as a secretary on Aug 15, 2016

    		1 pagesTM02

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Christopher Alan Mackie as a director on Mar 03, 2015

    		1 pagesTM01

    Registration of charge 093740560001, created on Mar 16, 2015

    		37 pagesMR01

    Appointment of Gregory Barry Starr as a director on Mar 03, 2015

    		3 pagesAP01

    Appointment of Robert Ellis Besley as a director on Mar 03, 2015

    		3 pagesAP01

    Current accounting period extended from Jan 31, 2016 to Jun 30, 2016

    		3 pagesAA01

    Appointment of Ivo John Polovineo as a secretary on Mar 03, 2015

    		3 pagesAP03

    Appointment of James Arthur Wall as a director on Mar 03, 2015

    		3 pagesAP01

    Termination of appointment of Olswang Cosec Limited as a secretary on Mar 03, 2015

    		2 pagesTM02

    Termination of appointment of Olswang Directors 2 Limited as a director on Mar 03, 2015

    		4 pagesTM01

    Termination of appointment of Olswang Directors 1 Limited as a director on Mar 03, 2015

    		2 pagesTM01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEWINCCO 1347 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Heath Laughlin
    c/o Kbl Mining Limited
    2 Elizabeth Plaza
    North Sydney
    Level 3
    Nsw 2059
    Australia
    		Secretary
    c/o Kbl Mining Limited
    2 Elizabeth Plaza
    North Sydney
    Level 3
    Nsw 2059
    Australia
    		212346590001
    POLOVINEO, Ivo John
    Oxford Close
    Belrose
    1
    Nsw 2085
    Australia
    		Secretary
    Oxford Close
    Belrose
    1
    Nsw 2085
    Australia
    		195943580001
    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
    BESLEY, Robert Ellis
    Blues Point Road
    Mcmahons Point
    132a
    Nsw 2060
    Australia
    		Director
    Blues Point Road
    Mcmahons Point
    132a
    Nsw 2060
    Australia
    		AustraliaAustralianCompany Director/Geologist195944930001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor137231800001
    STARR, Gregory Barry
    Greenbank Dr
    Glenhaven
    11
    Nsw 2156
    Australia
    		Director
    Greenbank Dr
    Glenhaven
    11
    Nsw 2156
    Australia
    		AustraliaAustralianCompany Director/Accountant195945060001
    WALL, James Arthur
    94-96 Alfred Street
    Milsons Point
    Unit 77
    Nsw 2061
    Australia
    		Director
    94-96 Alfred Street
    Milsons Point
    Unit 77
    Nsw 2061
    Australia
    		AustraliaAustralianCompany Director/Geologist195943370001
    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

    Does NEWINCCO 1347 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 16, 2015
    Delivered On Mar 23, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Quintana Mineral Hill Streaming Company Llc
    Transactions
    • Mar 23, 2015Registration 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