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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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