NEWCO SEPTEMBER 2015 LIMITED

NEWCO SEPTEMBER 2015 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameNEWCO SEPTEMBER 2015 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10138058
    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 NEWCO SEPTEMBER 2015 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NEWCO SEPTEMBER 2015 LIMITED located?

    Registered Office Address
    6th Floor 25 Farrington Street
    EC4A 4AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWCO SEPTEMBER 2015 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for NEWCO SEPTEMBER 2015 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 16, 2018

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Statement of capital following an allotment of shares on Jan 08, 2018

    • Capital: GBP 20,000
    4 pagesSH01

    Confirmation statement made on Apr 20, 2017 with updates

    6 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 400
    SH01

    Who are the officers of NEWCO SEPTEMBER 2015 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Duncan Charles
    25 Farrington Street
    EC4A 4AB London
    6th Floor
    England
    Director
    25 Farrington Street
    EC4A 4AB London
    6th Floor
    England
    EnglandEnglish198700060001
    GILBERT, Nicholas James
    25 Farrington Street
    EC4A 4AB London
    6th Floor
    England
    Director
    25 Farrington Street
    EC4A 4AB London
    6th Floor
    England
    United KingdomBritish31321740002

    What are the latest statements on persons with significant control for NEWCO SEPTEMBER 2015 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 20, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does NEWCO SEPTEMBER 2015 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2018Commencement of winding up
    Jan 18, 2019Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Paul Gibbons
    Pacific House Relay Point
    B77 5PA Tamworth
    practitioner
    Pacific House Relay Point
    B77 5PA Tamworth

    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