NEWCO 10 LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEWCO 10 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09743590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is NEWCO 10 LIMITED located?

    Registered Office Address
    8-12 York Gate 100 Marylebone Road
    NW1 4QG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWCO 10 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROVEPOINT INMA LIMITEDJan 25, 2016Jan 25, 2016
    GROVEPOINT INVESTMENT MANAGEMENT LIMITEDAug 21, 2015Aug 21, 2015

    What are the latest filings for NEWCO 10 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

    Certificate of change of name

    Company name changed grovepoint inma LIMITED\certificate issued on 01/02/16
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Certificate of change of name

    Company name changed grovepoint investment management LIMITED\certificate issued on 25/01/16
    5 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Nicholas James Clark as a director on Oct 05, 2015

    3 pagesAP01

    Current accounting period shortened from Aug 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 21, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 28.75
    SH01

    Who are the officers of NEWCO 10 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Nicholas James
    York Gate
    NW1 4QG London
    8-12
    United Kingdom
    Director
    York Gate
    NW1 4QG London
    8-12
    United Kingdom
    EnglandBritishDirector53085930007
    GEATER, Brent
    SW15 6UG London
    30 Bramcote Road
    United Kingdom
    Director
    SW15 6UG London
    30 Bramcote Road
    United Kingdom
    United KingdomBritishInvestment Manager200371160001

    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