IWSR NEWCO LIMITED
Overview
| Company Name | IWSR NEWCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10757311 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IWSR NEWCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IWSR NEWCO LIMITED located?
| Registered Office Address | Nutmeg House 60 Gainsford St SE1 2NY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IWSR NEWCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDIA NEWCO LIMITED | May 05, 2017 | May 05, 2017 |
What are the latest accounts for IWSR NEWCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IWSR NEWCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 04, 2024 |
What are the latest filings for IWSR NEWCO 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 | ||||||||||||||
Appointment of Mr Dan Medlock as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alastair Valentine Stefan Smith as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lulie Jane Halstead as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Julie Louise Harris as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Statement of capital on Sep 27, 2024
| 3 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 24, 2024
| 4 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 107573110001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 107573110003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 107573110002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 107573110004 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Mark Leo Meek as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Who are the officers of IWSR NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Julie Louise | Director | 60 Gainsford St SE1 2NY London Nutmeg House United Kingdom | United Kingdom | British | 96761360002 | |||||
| MEDLOCK, Dan | Director | 60 Gainsford St SE1 2NY London Nutmeg House United Kingdom | England | British | 323908360001 | |||||
| ROE, Timothy Michael | Secretary | Fleet Place EC4M 7RD London 5 England | 246196380001 | |||||||
| BARBOUR, David James | Director | Fleet Place EC4M 7RD London 5 England | England | British | 101466960001 | |||||
| HALSTEAD, Lulie Jane | Director | 60 Gainsford St SE1 2NY London Nutmeg House United Kingdom | United Kingdom | British | 90155780002 | |||||
| MCCALL, Gordon Stephen | Director | 60 Gainsford St SE1 2NY London Nutmeg House United Kingdom | Scotland | British | 291221280001 | |||||
| MEEK, Mark Leo | Director | 60 Gainsford St SE1 2NY London Nutmeg House United Kingdom | United Kingdom | British | 245299470001 | |||||
| ROE, Timothy Michael | Director | Fleet Place EC4M 7RD London 5 England | England | British | 51264250001 | |||||
| SMITH, Alastair Valentine Stefan | Director | 60 Gainsford St SE1 2NY London Nutmeg House United Kingdom | United Kingdom | British | 24461080003 | |||||
| SMITH, Neil Edwin | Director | Fleet Place EC4M 7RD London 5 England | England | British | 56093980004 | |||||
| WALKER, Daniel Gareth | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 138799110003 | |||||
| WOOLLETT, Sarah | Director | Moreland Street EC1V 8BB London 39 England | England | British | 201173100001 |
Who are the persons with significant control of IWSR NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iwsr Midco Limited | May 05, 2017 | 60 Gainsford St SE1 2NY London Nutmeg House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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