LONDON & NEWCASTLE CAPITAL LIMITED
In Liquidation
General Information
NAME
LONDON & NEWCASTLE CAPITAL LIMITED
COMPANY NUMBER
05808612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/05/2006
(18 years and 7 months old)
WEBSITE
www.londonewcastle.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
Telephone: 02075341888
TPS: No
Aston House
Cornwall Avenue
London
N3 1LF
Telephone: 75341888
c/o Begbies Traynor
40 Bank Street
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON & NEWCASTLE 2010 LIMITED | In Liquidation | View Report |
| LONDON & NEWCASTLE CAPITAL LIMITED | In Liquidation | View Report |
| LONDONEWCASTLE (BORROWER) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Accounts filed |
| 04/12/2023 | Christopher Robin Leslie Phillips (904617670) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON & NEWCASTLE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON & NEWCASTLE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & NEWCASTLE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2006 - Present (18 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 27 Past: 127 |
View Report |
|
20/01/2007 - Present (17 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 20 Past: 100 |
View Report |
|
08/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 35 Past: 742 |
View Report |
|
08/05/2006 - Present (18 years and 7 months) 08/05/2006 - Present (18 years and 7 months) 08/05/2006 - Present (18 years and 7 months) 08/05/2006 - Present (18 years and 7 months) 08/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/05/2006 - Present (18 years and 7 months) Born in Dec 1966 |
Resigned | Director |
Current: 11 Past: 146 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON & NEWCASTLE 2010 LIMITED | In Liquidation | View Report |
| LONDON & NEWCASTLE (CAMDEN) LIMITED | In Liquidation | View Report |
| LONDON & NEWCASTLE (CAMDEN) LIMITED | In Liquidation | View Report |
| LONDON & NEWCASTLE CAPITAL LIMITED | In Liquidation | View Report |
| LONDONEWCASTLE (BORROWER) LIMITED | In Liquidation | View Report |
| LONDONEWCASTLE (EAST LONDON) LIMITED | Active - Accounts Filed | View Report |
| LONDONEWCASTLE (INTERIORS) LIMITED | In Liquidation | View Report |
| LONDONEWCASTLE (ISSUER) LIMITED | Dormant | View Report |
| LONDONEWCASTLE (KILBURN) LIMITED | Non-Trading | View Report |
| LONDONEWCASTLE (SALES) LIMITED | In Liquidation | View Report |
| LONDONEWCASTLE (WEMBLEY) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Accounts filed |
| 04/12/2023 | Christopher Robin Leslie Phillips (904617670) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 27/03/2023 | James Michael Shindler (913553315) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 10/06/2020 | Baerbel Schuett (915038926) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 09/09/2019 | Marie-Anne Bousaba (924575463) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 30/04/2018 | New Company Secretary Marie-Anne Bousaba (924575463) Appointed |
| 27/04/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 25/11/2015 | Robert Philip Burrow (909725242) has left the board |
| 20/10/2015 | New Accounts filed |
| 06/08/2015 | Kandasamy Vijaishankar (919972205) has left the board |
| 06/08/2015 | New Board Member Kandasamy Vijaishankar (915055289) Appointed |
| 30/07/2015 | Peter John Allen (918818838) has left the board |
| 30/07/2015 | New Board Member Kandasamy Vijaishankar (919972205) Appointed |
| 07/06/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 04/06/2014 | New Board Member Peter John Allen (918818838) Appointed |
| 14/02/2014 | Change in Reg. Office |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 14/06/2013 | Change in Reg. Office |
| 22/05/2013 | New Annual Return filed |
| 25/04/2013 | Oliver Wolfryd (911518709) has left the board |
| 25/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/02/2013 | CARGIL MANAGEMENT SERVICES LIMITED (912943521) has left the board |
| 09/11/2012 | New Accounts filed |
| 10/10/2012 | Change in Reg. Office |
| 10/10/2012 | Vivienne Frankham (915038563) has left the board |
| 28/09/2012 | Change in Reg. Office |
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