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NEWLYNN LIMITED

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

This company is commonly known as Newlynn Limited. The company was founded 10 years ago and was given the registration number 08645147. The firm's registered office is in LONDON. You can find them at Olympia House, Armitage Road, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:NEWLYNN LIMITED
Company Number:08645147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 August 2013
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Olympia House, Armitage Road, London, NW11 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olympia, House, Armitage Road, London, NW11 8RQ

Director09 August 2013Active

People with Significant Control

Mr Craig Thomas Hawes
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:36 Kelham Drive, Sherwood, Nottingham, United Kingdom, NG5 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved liquidation.

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2023-05-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-26Insolvency

Liquidation miscellaneous.

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2019-12-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-02Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-07-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-06-27Address

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

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2017-06-27Insolvency

Liquidation voluntary statement of affairs.

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2017-06-27Insolvency

Liquidation voluntary appointment of liquidator.

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2017-06-27Resolution

Resolution.

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2017-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-23Address

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

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2016-02-11Accounts

Change account reference date company previous extended.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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