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NEWINCCO 1390 LIMITED

NEWINCCO 1390 LIMITED

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

    • Overview

    Company NameNEWINCCO 1390 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09760779
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEWINCCO 1390 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NEWINCCO 1390 LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWINCCO 1390 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for NEWINCCO 1390 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 28, 2019

    		18 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 19, 2019

    		20 pagesLIQ03

    Termination of appointment of Gary James Yardley as a director on Jun 30, 2019

    		1 pagesTM01

    Registered office address changed from 15 Grosvenor Street London W1K 4QZ England to 55 Baker Street London W1U 7EU on Oct 16, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Thomas Glenn Attree as a director on Sep 14, 2018

    		1 pagesTM01

    Termination of appointment of Michelle Veronica Athena Mcgrath as a director on Sep 14, 2018

    		1 pagesTM01

    Termination of appointment of Ian David Hawksworth as a director on Sep 14, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 02, 2017 with updates

    		4 pagesCS01

    Notification of Capital & Counties Cg Limited as a person with significant control on Jun 23, 2017

    		2 pagesPSC02

    Cessation of Olswang Nominees Limited as a person with significant control on Jun 23, 2017

    		1 pagesPSC07

    Registered office address changed from 15 Grosvenor Street Grosvenor Street London W1K 4QZ England to 15 Grosvenor Street London W1K 4QZ on Jun 28, 2017

    		1 pagesAD01

    Appointment of Michelle Veronica Athena Mcgrath as a director on Jun 23, 2017

    		2 pagesAP01

    Appointment of Mr Gary James Yardley as a director on Jun 23, 2017

    		2 pagesAP01

    Termination of appointment of Rupert Etienne Clinton Power as a director on Jun 23, 2017

    		1 pagesTM01

    Termination of appointment of Sophie Louise Bathgate as a director on Jun 23, 2017

    		1 pagesTM01

    Appointment of Mr Situl Suryakant Jobanputra as a director on Jun 23, 2017

    		2 pagesAP01

    Appointment of Mr Ian David Hawksworth as a director on Jun 23, 2017

    		2 pagesAP01

    Appointment of Mr Thomas Glenn Attree as a director on Jun 23, 2017

    		2 pagesAP01

    Appointment of Ruth Elizabeth Pavey as a secretary on Jun 23, 2017

    		2 pagesAP03
    View All Filings

    Who are the officers of NEWINCCO 1390 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAVEY, Ruth Elizabeth
    Grosvenor Street
    W1K 4QZ London
    15
    England
    		Secretary
    Grosvenor Street
    W1K 4QZ London
    15
    England
    		234258570001
    JOBANPUTRA, Situl Suryakant
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish220745230001
    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
    ATTREE, Thomas Glenn
    Grosvenor Street
    W1K 4QZ London
    15
    England
    		Director
    Grosvenor Street
    W1K 4QZ London
    15
    England
    		United KingdomBritish199241010001
    BATHGATE, Sophie Louise
    Grosvenor Street
    W1K 4QZ London
    15 Grosvenor Street
    England
    		Director
    Grosvenor Street
    W1K 4QZ London
    15 Grosvenor Street
    England
    		United KingdomBritish76610420005
    HAWKSWORTH, Ian David
    Grosvenor Street
    W1K 4QZ London
    15
    England
    		Director
    Grosvenor Street
    W1K 4QZ London
    15
    England
    		United KingdomBritish115713550001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    MCGRATH, Michelle Veronica Athena
    Grosvenor Street
    W1K 4QZ London
    15
    England
    		Director
    Grosvenor Street
    W1K 4QZ London
    15
    England
    		United KingdomBritish190359360001
    POWER, Rupert Etienne Clinton
    Grosvenor Street
    W1K 4QZ London
    15 Grosvenor Street
    England
    		Director
    Grosvenor Street
    W1K 4QZ London
    15 Grosvenor Street
    England
    		EnglandBritish76695500006
    YARDLEY, Gary James
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish55671660002
    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 1390 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital & Counties Cg Limited
    Grosvenor Street
    W1K 4QZ London
    15
    England
    		Jun 23, 2017
    Grosvenor Street
    W1K 4QZ London
    15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House United Kingdom
    Registration Number05860223
    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.
    Olswang Nominees Limited
    90 High Holborn
    WC1V 6XX London
    7th Floor
    United Kingdom
    		Apr 06, 2016
    90 High Holborn
    WC1V 6XX London
    7th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number04058036
    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 1390 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2020Due to be dissolved on
    Sep 20, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Terence Kerr
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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