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LONDONEWCASTLE (ISSUER) LIMITED

LONDONEWCASTLE (ISSUER) LIMITED

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

    • Overview

    Company NameLONDONEWCASTLE (ISSUER) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11595028
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LONDONEWCASTLE (ISSUER) LIMITED?

    • Activities of property unit trusts (64305) / Financial and insurance activities

    Where is LONDONEWCASTLE (ISSUER) LIMITED located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDONEWCASTLE (ISSUER) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for LONDONEWCASTLE (ISSUER) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 27, 2024
    Next Confirmation Statement DueOct 11, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2023
    OverdueYes

    What are the latest filings for LONDONEWCASTLE (ISSUER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 91 Wimpole Street London W1G 0EF England to Aston House Cornwall Avenue London N3 1LF on Jan 29, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 27, 2023 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to 91 Wimpole Street London W1G 0EF on Jan 15, 2023

    		1 pagesAD01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Robert Daniel Soning on Jul 02, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 27, 2019 with updates

    		4 pagesCS01

    Registration of charge 115950280001, created on Sep 27, 2019

    		33 pagesMR01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2018

    Statement of capital on Sep 28, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LONDONEWCASTLE (ISSUER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, David Melvyn
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		Director
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		United KingdomBritish39132210005
    SONING, Robert Daniel
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		Director
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		EnglandBritish33156140034
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDONEWCASTLE (ISSUER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		Sep 28, 2018
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05808612
    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

    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