BRAND NEW LIVING LTD

Key Data

Status

Liquidation

Company No.

11982864

Incorporation date

07/05/2019

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2019)

25/11/2024

Completion of winding up

View PDF (1 pages)

25/11/2024

Dissolution deferment

View PDF (1 pages)

08/04/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

23/09/2022

Order of court to wind up

View PDF (3 pages)

19/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2021

Registered office address changed from Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2021-07-29

View PDF (1 pages)

29/07/2021

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2021-07-29

View PDF (1 pages)

27/07/2021

Notification of Andrew Carr as a person with significant control on 2021-07-27

View PDF (2 pages)

27/07/2021

Termination of appointment of Abp & Sons Ltd as a director on 2021-07-27

View PDF (1 pages)

27/07/2021

Appointment of Mr Andrew Carr as a director on 2021-07-27

View PDF (2 pages)

27/07/2021

Termination of appointment of Colin Gorman as a secretary on 2021-07-27

View PDF (1 pages)

27/07/2021

Termination of appointment of Salsawy Limited as a director on 2021-07-27

View PDF (1 pages)

27/07/2021

Cessation of Colin Gorman as a person with significant control on 2021-07-27

View PDF (1 pages)

27/07/2021

Termination of appointment of Colin Gorman as a director on 2021-07-27

View PDF (1 pages)

22/07/2021

Appointment of Abp & Sons Ltd as a director on 2021-07-22

View PDF (2 pages)

22/07/2021

Appointment of Salsawy Limited as a director on 2021-07-22

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

29/06/2021

Registration of charge 119828640004, created on 2021-06-25

View PDF (41 pages)

29/06/2021

Registration of charge 119828640005, created on 2021-06-25

View PDF (37 pages)

21/05/2021

Cessation of Abp & Son Limited as a person with significant control on 2021-04-04

View PDF (1 pages)

21/05/2021

Cessation of Sarah Hany Alsawy as a person with significant control on 2021-04-05

View PDF (1 pages)

21/05/2021

Change of details for Colin Gorman as a person with significant control on 2019-12-21

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

15/04/2021

Registration of charge 119828640002, created on 2021-03-26

View PDF (44 pages)

15/04/2021

Registration of charge 119828640003, created on 2021-03-26

View PDF (34 pages)

16/03/2021

Notification of Abp & Son Limited as a person with significant control on 2020-11-28

View PDF (2 pages)

16/03/2021

Notification of Sarah Alsawy as a person with significant control on 2020-11-28

View PDF (2 pages)

17/12/2020

Micro company accounts made up to 2020-05-31

View PDF (6 pages)

27/11/2020

Cessation of Sarah Hany Alsawy as a person with significant control on 2020-11-27

View PDF (1 pages)

27/11/2020

Cessation of Abp & Son Limited as a person with significant control on 2020-11-27

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (4 pages)

17/02/2020

Change of details for Colin Gorman as a person with significant control on 2019-12-20

View PDF (5 pages)

17/02/2020

Notification of Abp & Son Limited as a person with significant control on 2019-12-20

View PDF (4 pages)

14/02/2020

Notification of Sarah Alsawy as a person with significant control on 2019-12-20

View PDF (2 pages)

09/01/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (4 pages)

04/01/2020

Resolutions

View PDF (19 pages)

04/01/2020

Change of share class name or designation

View PDF (2 pages)

03/01/2020

Registration of charge 119828640001, created on 2019-12-20

View PDF (17 pages)

07/05/2019

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2020

Next confirmation date

14/07/2022

Last change occurred

31/05/2020

Accounts

Micro Entity

Last made up date

31/05/2020

Next account date

31/05/2021

Next due on

28/02/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abp & Son Limited	Corporate Director	22/07/2021 - 27/07/2021	-
Colin Gorman	Director	07/05/2019 - 27/07/2021	60
Carr, Andrew	Director	27/07/2021 - Present	50
Gorman, Colin	Secretary	07/05/2019 - 27/07/2021	-
SALSAWY LIMITED	Corporate Director	22/07/2021 - 27/07/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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07329247

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28/07/2010

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Growing of cereals (except rice) leguminous crops and oil seeds

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14059837

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Liquidation

Category:

Raising of horses and other equines

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11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

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Category:

Mixed farming

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Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About BRAND NEW LIVING LTD

BRAND NEW LIVING LTD is an(a) Liquidation company incorporated on 07/05/2019 with the registered office located at Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle CA3 8RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND NEW LIVING LTD?

BRAND NEW LIVING LTD is currently Liquidation. It was registered on 07/05/2019 .

Where is BRAND NEW LIVING LTD located?

BRAND NEW LIVING LTD is registered at Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle CA3 8RH.

What does BRAND NEW LIVING LTD do?

BRAND NEW LIVING LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRAND NEW LIVING LTD?

The latest filing was on 25/11/2024: Completion of winding up.