NEWMARK PROPERTIES (NCS) LLP

Overview

Company Name	NEWMARK PROPERTIES (NCS) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC376513
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2012
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is NEWMARK PROPERTIES (NCS) LLP located?

Registered Office Address	14-16 Great Pulteney Street W1F 9ND London
Undeliverable Registered Office Address	No

What are the latest accounts for NEWMARK PROPERTIES (NCS) LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for NEWMARK PROPERTIES (NCS) LLP?

Filings
Date	Description	Document	Type
Mar 20, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 02, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 19, 2017	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Oct 02, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Jul 12, 2017	Confirmation statement made on Jun 28, 2017 with no updates	3 pages	LLCS01

Jul 12, 2017	Notification of Gregory James Cohen as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Jul 12, 2017	Notification of Mark Dominic Goldbart as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Oct 01, 2016	Total exemption small company accounts made up to Dec 31, 2015	12 pages	AA

Jul 05, 2016	Annual return made up to Jun 28, 2016	3 pages	LLAR01

Dec 03, 2015	Total exemption small company accounts made up to Dec 31, 2014	6 pages	AA

Jul 28, 2015	Annual return made up to Jun 28, 2015	3 pages	LLAR01

Sep 29, 2014	Total exemption small company accounts made up to Dec 31, 2013	6 pages	AA

Aug 19, 2014	Compulsory strike-off action has been discontinued		DISS40
Aug 18, 2014	Annual return made up to Jun 28, 2014	3 pages	LLAR01

Jun 24, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 12, 2014	Previous accounting period extended from Jun 30, 2013 to Dec 27, 2013	1 pages	LLAA01

Dec 04, 2013	Termination of appointment of Newmark Properties Llp as a member	1 pages	LLTM01

Jul 15, 2013	Annual return made up to Jun 28, 2013	4 pages	LLAR01

Sep 05, 2012	legacy		LLMG01
Sep 04, 2012	legacy		LLMG01
Aug 30, 2012	legacy	9 pages	LLMG01

Aug 24, 2012	legacy	9 pages	LLMG01

Jun 28, 2012	Incorporation of a limited liability partnership	9 pages	LLIN01

View All Filings

Who are the officers of NEWMARK PROPERTIES (NCS) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COHEN, Gregory James

Jun 28, 2012

LLP Designated Member

Great Pulteney Street

W1F 9ND London

14-16

England

1978-4

142138040002

GOLDBART, Mark Dominic

Jun 28, 2012

LLP Designated Member

Great Pulteney Street

W1F 9ND London

14-16

England

1965-9

141704540001

NEWMARK PROPERTIES LLP

Jun 28, 2012

LLP Designated Member

Great Pulteney Street

W1F 9ND London

14-16

Identification Type	European Economic Area
Registration Number	OC332184

142304630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWMARK PROPERTIES (NCS) LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Dominic Goldbart Great Pulteney Street W1F 9ND London 14-16	Apr 06, 2016	Great Pulteney Street W1F 9ND London 14-16	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Gregory James Cohen Great Pulteney Street W1F 9ND London 14-16	Apr 06, 2016	Great Pulteney Street W1F 9ND London 14-16	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does NEWMARK PROPERTIES (NCS) LLP have any charges?

Charges
Classification	Dates	Status	Details
Share mortgage	Created On Aug 16, 2012 Delivered On Aug 30, 2012	Outstanding	Amount secured All monies due or to become due from the borrowers to the chargee
	Short particulars By way of equitable mortgage all its present and future rights and interest in the investments and all dividends see image for full details.
	Persons Entitled Branchline Limited
	Transactions Aug 30, 2012Registration of a charge (LLMG01)
Share mortgage	Created On Aug 16, 2012 Delivered On Aug 24, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of equitable mortgage all its present and future rights and interest in the investments and all dividends. Investments means 6 ordinary shares of £1 in the issued share capital of gps (marylebone) LTD and 6 ordinary shares of £1 in the issued share capital of ncs (marylebone) LTD, see image for full details.
	Persons Entitled Branchline Limited
	Transactions Aug 24, 2012Registration of a charge (LLMG01)

View Detailed Information on Charges

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.
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