NEWINCCO 1234 LIMITED
In Liquidation
General Information
NAME
NEWINCCO 1234 LIMITED
COMPANY NUMBER
08449606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/03/2013
(11 years and 8 months old)
WEBSITE
GETLIVING.COM
CONFIRMATION STATEMENT MADE UP TO
06/05/2021
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 8LY
319 Ballards Lane
LONDON
N12 8LY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2022 | Emma Parr (920459421) has left the board |
| 28/09/2021 | Gregory John Hyatt (906166323) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWINCCO 1234 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 NEWINCCO 1234 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWINCCO 1234 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 |
|---|---|---|---|---|
|
21/08/2020 - Present (4 years and 3 months) 21/08/2020 - Present (4 years and 3 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 195 Past: 8 |
View Report |
|
18/03/2013 - Present (11 years and 8 months) Born in May 1946 |
Resigned | Director |
Current: 21 Past: 314 |
View Report |
|
06/05/2015 - 30/08/2018 (3 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/05/2015 - Present (9 years and 7 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
06/05/2015 - Present (9 years and 7 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DV4 613 LTD | N/A | N/A |
| DV4 EADON DEVELOPMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2022 | Emma Parr (920459421) has left the board |
| 28/09/2021 | Gregory John Hyatt (906166323) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
| 09/02/2021 | Change in Reg. Office |
| 01/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 02/09/2020 | Mashood Ashraf (925343864) has left the board |
| 02/09/2020 | DV4 ADMINISTRATION LIMITED (926098988) has left the board |
| 02/09/2020 | Ann Mary Hodgetts (925515510) has left the board |
| 02/09/2020 | Mabel Tan (925472058) has left the board |
| 31/08/2020 | New Board Member Gregory John Hyatt (906166323) Appointed |
| 31/08/2020 | New Board Member Rick De Blaby (921682836) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 06/08/2019 | Mashood Ashraf (926094602) has left the board |
| 06/08/2019 | New Board Member Mashood Ashraf (925343864) Appointed |
| 01/08/2019 | New Board Member DV4 ADMINISTRATION LIMITED (926098988) Appointed |
| 01/08/2019 | New Board Member Mashood Ashraf (926094602) Appointed |
| 01/08/2019 | New Board Member Ann Hodgetts (925515510) Appointed |
| 01/08/2019 | New Board Member Mabel Tan (925472058) Appointed |
| 30/07/2019 | Mabel Tan (925472058) has left the board |
| 29/07/2019 | Abdulla Al-Ajail (924737989) has left the board |
| 29/07/2019 | Jeremy Martin Holmes (907613285) has left the board |
| 29/07/2019 | Gawain Sydney Edward Smart (924913864) has left the board |
| 29/07/2019 | New Board Member Mabel Tan (925472058) Appointed |
| 24/07/2019 | James William Jeremy Ritblat (903842495) has left the board |
| 23/07/2019 | Stafford Murray Lancaster (925473346) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Stafford Lancaster (925473346) Appointed |
| 13/10/2018 | New Accounts filed |
| 06/09/2018 | DV4 ADMINISTRATION LIMITED (919962322) has left the board |
| 05/09/2018 | New Board Member Gawain Sydney Edward Smart (924913864) Appointed |
| 22/08/2018 | Abdulla Al-Ajail (924937496) has left the board |
| 22/08/2018 | New Board Member Abdulla Al-Ajail (924737989) Appointed |
| 15/08/2018 | New Board Member James William Jeremy Ritblat (903842495) Appointed |
| 15/08/2018 | New Board Member Abdulla Al-Ajail (924937496) Appointed |
| 10/08/2018 | Sheikh Jassim Hamad Al-Thani (918253476) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 16/04/2018 | Colin Barry Wagman (903932984) has left the board |
| 17/10/2017 | New Accounts filed |
| 12/05/2017 | New Board Member Sheikh Jassim Hamad Al-Thani (918253476) Appointed |
| 12/05/2017 | Sheikh Jassim Hamad Al-Thani (920917770) has left the board |
| 28/03/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 18/08/2016 | Jeremy Martin Holmes (921115597) has left the board |
| 18/08/2016 | New Board Member Jeremy Martin Holmes (907613285) Appointed |
| 18/08/2016 | New Board Member Sheikh Jassim Hamad Al-Thani (920917770) Appointed |
| 18/08/2016 | Sheikh Jassim Hamad Al-Thani (921183474) has left the board |
| 12/08/2016 | Stephen James Pettit (917619734) has left the board |
| 11/08/2016 | New Board Member Sheikh Jassim Hamad Al-Thani (921183474) Appointed |
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