This company is commonly known as Newincco 1313 Limited. The company was founded 9 years ago and was given the registration number 09115856. The firm's registered office is in LONDON. You can find them at Heron Tower Sushi Samba London, Finance, Floor 6, 110 Bishopsgate, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | NEWINCCO 1313 LIMITED |
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Company Number | : | 09115856 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 July 2014 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Heron Tower Sushi Samba London, Finance, Floor 6, 110 Bishopsgate, London, England, EC2N 4AY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Sushisamba London, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 01 January 2015 | Active |
C/O Sushisamba London, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 07 August 2017 | Active |
110, Sushi Samba London, 110 Bishopsgate, Heron Tower, London, England, EC2N 4AY | Director | 28 July 2021 | Active |
Leemar Investments Fze, Street 32c, Satwa, United Arab Emirates, 123311 | Director | 26 July 2018 | Active |
Uncommon, Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England, EC2M 7PP | Director | 18 May 2022 | Active |
Heron Tower 110, Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 05 September 2014 | Active |
90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 03 July 2014 | Active |
Leemar Investments Fze, Street32c, Satwa, Dubai, United Arab Emirates, | Director | 21 January 2020 | Active |
C/O Sushisamba London, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 01 January 2015 | Active |
Leemar Investments Fze, Street 32c, Satwa, United Arab Emirates, 123311 | Director | 07 August 2017 | Active |
Leemar Investments Fze, Street 32c, Satwa, United Arab Emirates, 123311 | Director | 07 August 2017 | Active |
90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 03 July 2014 | Active |
Leemar Investments Fze, Street 32c, Satwa, United Arab Emirates, 123311 | Director | 07 August 2017 | Active |
90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 03 July 2014 | Active |
90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 03 July 2014 | Active |
Sushisamba Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Sushisamba London, Heron Tower, London, United Kingdom, EC2N 4AY |
Nature of control | : |
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Date | Category | Description | |
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2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
2022-12-20 | Gazette | Gazette notice voluntary. | Download |
2022-12-12 | Dissolution | Dissolution application strike off company. | Download |
2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
2022-05-31 | Officers | Appoint person director company with name date. | Download |
2022-05-31 | Officers | Termination director company with name termination date. | Download |
2021-11-10 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-05 | Officers | Change person director company with change date. | Download |
2021-08-04 | Officers | Appoint person director company with name date. | Download |
2021-08-02 | Officers | Termination director company with name termination date. | Download |
2021-07-26 | Address | Change registered office address company with date old address new address. | Download |
2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-18 | Officers | Appoint person director company with name date. | Download |
2020-03-18 | Officers | Termination director company with name termination date. | Download |
2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-12 | Address | Change registered office address company with date old address new address. | Download |
2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-08 | Gazette | Gazette filings brought up to date. | Download |
2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-04 | Gazette | Gazette notice compulsory. | Download |
2018-10-04 | Officers | Appoint person director company with name date. | Download |
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