UKBizDB.co.uk

NEWCOBI LIMITED

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

This company is commonly known as Newcobi Limited. The company was founded 36 years ago and was given the registration number 02213774. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEWCOBI LIMITED
Company Number:02213774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1988
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Devon Rise, Finchley, London, United Kingdom, N2 0AA

Director19 March 2002Active
PO BOX 597, Nof Yam, Herzliyya, Israel, 4610502

Director26 July 2000Active
PO BOX 597, Nof Yam, Herzliyya, Israel, 4610502

Director-Active
68 Brim Hill, London, N2 0HQ

Secretary-Active
Xanadu Potter St Hill, Pinner, HA5 3YH

Secretary21 October 1994Active
68 Brim Hill, London, N2 0HQ

Director02 November 1994Active
68 Brim Hill, London, N2 0HQ

Director-Active
9 Charlton Lodge, Temple Fortune Lane, London, NW11 7TY

Director-Active

People with Significant Control

Mr Roger Charles Morris
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:Israel
Address:PO BOX 597, Nof Yam, Herzliyya, Israel, 4610502
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-16Gazette

Gazette dissolved liquidation.

Download
2021-04-16Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-12-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-12-21Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-12-16Address

Change registered office address company with date old address new address.

Download
2020-12-16Resolution

Resolution.

Download
2020-11-18Accounts

Change account reference date company current shortened.

Download
2020-06-18Confirmation statement

Confirmation statement with updates.

Download
2020-01-27Capital

Legacy.

Download
2020-01-27Capital

Capital statement capital company with date currency figure.

Download
2020-01-27Insolvency

Legacy.

Download
2020-01-14Resolution

Resolution.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

Download
2019-01-09Accounts

Accounts with accounts type micro entity.

Download
2018-06-15Confirmation statement

Confirmation statement with updates.

Download
2018-01-11Accounts

Accounts with accounts type micro entity.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-06-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-09Officers

Change person director company with change date.

Download
2016-06-09Officers

Change person director company with change date.

Download
2015-12-01Accounts

Accounts with accounts type total exemption small.

Download
2015-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-15Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.