LONDONEWCASTLE (WEMBLEY) LIMITED
In Liquidation
General Information
NAME
LONDONEWCASTLE (WEMBLEY) LIMITED
COMPANY NUMBER
05987996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/11/2006
(18 years and 1 months old)
WEBSITE
www.londonewcastle.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/11/2006
27/04/2018
LONDON & NEWCASTLE (WEMBLEY) LIMITED
LONDON
E14 5NR
Telephone: 02075341888
TPS: No
Aston House
Cornwall Avenue
London
N3 1LF
Telephone: 75341888
c/o Begbies Traynor 31st Floor
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 CAPITAL LIMITED | In Liquidation | View Report |
| LONDONEWCASTLE (WEMBLEY) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | Christopher Robin Leslie Phillips (904617670) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDONEWCASTLE (WEMBLEY) 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 LONDONEWCASTLE (WEMBLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDONEWCASTLE (WEMBLEY) 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 |
|---|---|---|---|---|
|
03/11/2006 - Present (18 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 27 Past: 127 |
View Report |
|
03/11/2006 - Present (18 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 20 Past: 100 |
View Report |
|
03/11/2006 - Present (18 years and 1 months) Born in Apr 1964 |
Resigned | Director |
Current: 5 Past: 87 |
View Report |
|
03/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 35 Past: 742 |
View Report |
|
03/11/2006 - Present (18 years and 1 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 |
|---|---|
| 04/12/2023 | Christopher Robin Leslie Phillips (904617670) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 05/03/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | Baerbel Schuett (915038926) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/02/2014 | Change in Reg. Office |
| 14/01/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 01/02/2013 | CARGIL MANAGEMENT SERVICES LIMITED (912943830) has left the board |
| 30/11/2012 | New Annual Return filed |
| 10/10/2012 | Vivienne Frankham (915038563) has left the board |
| 28/09/2012 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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