NEW COURT HOLDINGS LIMITED
Overview
| Company Name | NEW COURT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09970802 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW COURT HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is NEW COURT HOLDINGS LIMITED located?
| Registered Office Address | 18 Portugal Street WC2A 2AT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW COURT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for NEW COURT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 099708020004 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||
Change of details for Lodha Developers Uk Limited as a person with significant control on Dec 02, 2020 | 2 pages | PSC05 | ||||||
Registered office address changed from 3rd Floor 3 st James's Square London SW1Y 4JU United Kingdom to 18 Portugal Street London WC2A 2AT on Dec 08, 2020 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||
Registration of charge 099708020004, created on Jul 14, 2020 | 51 pages | MR01 | ||||||
Satisfaction of charge 099708020002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 099708020003 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Sep 06, 2019 with updates | 4 pages | CS01 | ||||||
Second filing for the cessation of Mangal Prabhat Lodha as a person with significant control | 6 pages | RP04PSC07 | ||||||
Notification of Lodha Developers Uk Limited as a person with significant control on Aug 28, 2017 | 2 pages | PSC02 | ||||||
Cessation of Mangal Prabhat Lodha as a person with significant control on Aug 28, 2018 | 2 pages | PSC07 | ||||||
| ||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||||||
Registration of charge 099708020003, created on Feb 14, 2018 | 27 pages | MR01 | ||||||
Who are the officers of NEW COURT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOEL, Pranav | Director | WC2A 2AT London 18 Portugal Street United Kingdom | United Kingdom | Indian | 204542660001 | |||||
| YORK, Gabriel Alexander Gausden | Director | WC2A 2AT London 18 Portugal Street United Kingdom | England | British | 204542670002 |
Who are the persons with significant control of NEW COURT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lodha Developers Uk Limited | Aug 28, 2017 | Portugal Street WC2A 2AT London 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mangal Prabhat Lodha | Apr 06, 2016 | 3 St James's Square SW1Y 4JU London 3rd Floor United Kingdom | Yes | ||||||||||
Nationality: Indian Country of Residence: India | |||||||||||||
Natures of Control
| |||||||||||||
Does NEW COURT HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 14, 2020 Delivered On Jul 14, 2020 | Satisfied | ||
Brief description A leasehold interest in the property known as apartment E.501, 18 portugal street, london WC2A 2AT granted pursuant to a lease of even date with this deed made between (1) lodha developers 48CS limited and (2) new court holdings limited and for more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 14, 2018 Delivered On Feb 21, 2018 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 22, 2017 Delivered On May 24, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 26, 2016 Delivered On Sep 28, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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