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NEW INDIA INTERNATIONAL (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New India International (u.k.) Limited. The company was founded 31 years ago and was given the registration number 02766871. The firm's registered office is in LONDON. You can find them at Third Floor, 36 Leadenhall Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:NEW INDIA INTERNATIONAL (U.K.) LIMITED
Company Number:02766871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 November 1992
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Third Floor, 36 Leadenhall Street, London, EC3A 1AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Floor-1 A, May Fair Gardens, K S Tayebji Road No 3, Malabar Hill, India, 400006

Director22 April 2019Active
58 Boydell Court, St. Johns Wood Park, London, England, NW8 6NG

Director22 April 2019Active
94 Ground Floor Flat, Ealing Road, Wembley, England, HA0 4TH

Director22 April 2019Active
8 Saint Marys Garth, Buxted, Uckfield, TN22 4LY

Secretary23 November 1992Active
One, Redcliff Street, Bristol, United Kingdom, BS1 6TP

Corporate Secretary16 December 2009Active
18 Wykeham Road, Hendon, London, NW4 2SU

Director28 March 2005Active
31 Merryn Road, Singapore, Singapore, FOREIGN

Director19 May 1993Active
Flat 4 (West), Ramalayam, Pedder Road, Mumbai, India,

Director21 May 2002Active
Third Floor, 36 Leadenhall Street, London, EC3A 1AT

Director20 February 2015Active
Third Floor, 36 Leadenhall Street, London, England, EC3A 1AT

Director06 February 2013Active
Third Floor, 36 Leadenhall Street, London, England, EC3A 1AT

Director06 February 2013Active
Third Floor, 36 Leadenhall Street, London, EC3A 1AT

Director20 February 2015Active
18 Wykeham Road, London, NW4 2SU

Director21 May 2002Active
9-A Il Pallazo Little Gibbs Road, Malabar Hill, Bombay, Indian,

Director23 November 1992Active
Hill Park Bldg No 2 Flat No 20, A G Bell Marg Malabar Hill, Bombay, India, FOREIGN

Director23 November 1992Active
404 Seddon House, Barbican, London, EC2Y 8BX

Director30 December 1993Active
Coombe House, Uley, Dursley, GL11 5AQ

Director30 December 1993Active

People with Significant Control

Mr Girish Radhakrishnan
Notified on:16 December 2016
Status:Active
Date of birth:June 1961
Nationality:Indian
Address:Third Floor, 36 Leadenhall Street, London, EC3A 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-10Dissolution

Dissolution application strike off company.

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2020-05-11Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type dormant.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Officers

Appoint person director company with name date.

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2019-09-16Officers

Appoint person director company with name date.

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2019-09-16Officers

Appoint person director company with name date.

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2019-09-16Officers

Termination director company with name termination date.

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2019-09-16Officers

Termination director company with name termination date.

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2019-01-06Confirmation statement

Confirmation statement with no updates.

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2019-01-06Officers

Termination director company with name termination date.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-07-15Officers

Termination secretary company with name termination date.

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2016-02-22Accounts

Accounts with accounts type dormant.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type dormant.

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2015-02-23Officers

Termination director company with name termination date.

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2015-02-23Officers

Termination director company with name termination date.

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