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NEWINCCO 1338 LIMITED

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

This company is commonly known as Newincco 1338 Limited. The company was founded 9 years ago and was given the registration number 09359069. The firm's registered office is in LONDON. You can find them at 24 Bruton Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEWINCCO 1338 LIMITED
Company Number:09359069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:24 Bruton Place, London, W1J 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Bruton Place, London, W1J 6NE

Secretary11 February 2019Active
24, Bruton Place, London, United Kingdom, W1J 6NE

Director19 December 2014Active
24, Bruton Place, London, W1J 6NE

Director11 February 2019Active
24, Bruton Place, London, United Kingdom, W1J 6NE

Secretary19 December 2014Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary17 December 2014Active
24, Bruton Place, London, United Kingdom, W1J 6NE

Director19 December 2014Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director17 December 2014Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director17 December 2014Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director17 December 2014Active

People with Significant Control

Dragon Retail Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Bruton Place, London, England, W1J 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (8 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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-05Dissolution

Dissolution application strike off company.

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2021-08-18Accounts

Accounts with accounts type full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-08-21Accounts

Accounts with accounts type full.

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2019-06-03Officers

Termination director company with name termination date.

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2019-03-04Officers

Appoint person secretary company with name date.

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2019-02-15Officers

Appoint person director company with name date.

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2019-01-03Officers

Termination secretary company with name termination date.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type full.

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2016-04-15Document replacement

Second filing of form with form type made up date.

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2016-02-16Mortgage

Mortgage satisfy charge full.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-13Officers

Appoint person director company with name date.

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2015-01-13Officers

Appoint person director company with name date.

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2015-01-13Officers

Termination secretary company with name termination date.

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