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.
Name | : | NEWINCCO 1338 LIMITED |
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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 | : |
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Registered Address | : | 24 Bruton Place, London, W1J 6NE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24, Bruton Place, London, W1J 6NE | Secretary | 11 February 2019 | Active |
24, Bruton Place, London, United Kingdom, W1J 6NE | Director | 19 December 2014 | Active |
24, Bruton Place, London, W1J 6NE | Director | 11 February 2019 | Active |
24, Bruton Place, London, United Kingdom, W1J 6NE | Secretary | 19 December 2014 | Active |
90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 17 December 2014 | Active |
24, Bruton Place, London, United Kingdom, W1J 6NE | Director | 19 December 2014 | Active |
90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 17 December 2014 | Active |
90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 17 December 2014 | Active |
90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 17 December 2014 | Active |
Dragon Retail Properties Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 24, Bruton Place, London, England, W1J 6NE |
Nature of control | : |
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Date | Category | Description | |
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2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
2021-10-12 | Gazette | Gazette notice voluntary. | Download |
2021-10-05 | Dissolution | Dissolution application strike off company. | Download |
2021-08-18 | Accounts | Accounts with accounts type full. | Download |
2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-26 | Accounts | Accounts with accounts type full. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-21 | Accounts | Accounts with accounts type full. | Download |
2019-06-03 | Officers | Termination director company with name termination date. | Download |
2019-03-04 | Officers | Appoint person secretary company with name date. | Download |
2019-02-15 | Officers | Appoint person director company with name date. | Download |
2019-01-03 | Officers | Termination secretary company with name termination date. | Download |
2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-10 | Accounts | Accounts with accounts type full. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-19 | Accounts | Accounts with accounts type full. | Download |
2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-30 | Accounts | Accounts with accounts type full. | Download |
2016-04-15 | Document replacement | Second filing of form with form type made up date. | Download |
2016-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-01-13 | Officers | Appoint person director company with name date. | Download |
2015-01-13 | Officers | Appoint person director company with name date. | Download |
2015-01-13 | Officers | Termination secretary company with name termination date. | Download |
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