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NEWINCCO 1382 LIMITED - Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP, United Kingdom
Company Information
- Company registration number
- 09760761
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cavendish House
- 39-41 Waterloo Street
- Birmingham
- B2 5PP Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP UK
Management
- Managing Directors
- BEACHAM, Robert Michael
- DERKACH, John
- KINGSTON, Louise
- WHITE, Nicholas James
- WHITEHEAD, John Henry Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-03
- Dissolved on
- 2021-10-21
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Robert Michael Beacham
- Mr John Henry Thomas Whitehead
- Livingbride Enterprise Llp
- Livingbridge Enterprise Gp Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2019-06-30
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NEWINCCO 1382 LIMITED Company Description
- NEWINCCO 1382 LIMITED is a ltd registered in United Kingdom with the Company reg no 09760761. Its current trading status is "closed". It was registered 2015-09-03. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2019-06-30.It can be contacted at Cavendish House .
Get NEWINCCO 1382 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09760761#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09760761#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-10-21) - GAZ2
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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liquidation-voluntary-creditors-return-of-final-meeting (2021-07-21) - LIQ14
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keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-10-14) - 600
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resolution (2020-10-14) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2020-10-14) - LIQ02
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accounts-with-accounts-type-group (2020-03-24) - AA
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capital-return-purchase-own-shares (2020-01-21) - SH03
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capital-cancellation-shares (2020-01-07) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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capital-return-purchase-own-shares (2019-11-20) - SH03
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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resolution (2019-11-20) - RESOLUTIONS
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capital-allotment-shares (2019-12-09) - SH01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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capital-allotment-shares (2018-09-10) - SH01
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capital-allotment-shares (2018-09-11) - SH01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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accounts-with-accounts-type-group (2018-10-24) - AA
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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confirmation-statement-with-updates (2018-09-13) - CS01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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keyboard_arrow_right 2017
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resolution (2017-09-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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accounts-with-accounts-type-group (2017-10-27) - AA
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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capital-allotment-shares (2017-09-20) - SH01
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confirmation-statement-with-updates (2017-09-15) - CS01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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accounts-with-accounts-type-group (2017-03-06) - AA
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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keyboard_arrow_right 2016
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resolution (2016-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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capital-name-of-class-of-shares (2016-01-20) - SH08
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second-filing-of-form-with-form-type (2016-02-17) - RP04
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capital-alter-shares-subdivision (2016-02-22) - SH02
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resolution (2016-05-13) - RESOLUTIONS
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capital-allotment-shares (2016-01-18) - SH01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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second-filing-of-form-with-form-type (2016-06-14) - RP04
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capital-allotment-shares (2016-06-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-17) - AD01
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confirmation-statement-with-updates (2016-09-09) - CS01
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change-person-director-company-with-change-date (2016-12-07) - CH01
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capital-allotment-shares (2016-05-18) - SH01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01
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change-account-reference-date-company-current-shortened (2015-12-01) - AA01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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termination-secretary-company-with-name-termination-date (2015-12-08) - TM02
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appoint-person-director-company-with-name-date (2015-12-30) - AP01
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incorporation-company (2015-09-03) - NEWINC
