INTO NEWCASTLE LIMITED

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INTO NEWCASTLE LIMITED

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Key Data

Status

Dissolved

Company No.

06030536Copy
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Incorporation date

15/12/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

One, Gloucester Place, Brighton BN1 4AACopy
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Latest events (Record since 15/12/2006)
dot icon29/10/2024
Final Gazette dissolved via voluntary strike-off
dot icon13/08/2024
First Gazette notice for voluntary strike-off
dot icon02/08/2024
Application to strike the company off the register
dot icon22/02/2024
Previous accounting period extended from 2023-07-31 to 2024-01-31
dot icon15/12/2023
Confirmation statement made on 2023-12-15 with no updates
dot icon04/05/2023
Audit exemption subsidiary accounts made up to 2022-07-31
dot icon17/04/2023
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
dot icon17/04/2023
Audit exemption statement of guarantee by parent company for period ending 31/07/22
dot icon17/04/2023
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
dot icon15/12/2022
Confirmation statement made on 2022-12-15 with no updates
dot icon13/10/2022
Appointment of Nuala Brigid Corr as a director on 2022-09-30
dot icon12/10/2022
Termination of appointment of Jonathan Stuart Holmes as a director on 2022-09-30
dot icon12/10/2022
Appointment of Rosalyn Louise Chivers as a director on 2022-09-30
dot icon12/10/2022
Termination of appointment of Anmar Jeremy Kawash as a director on 2022-09-30
dot icon19/04/2022
Audit exemption subsidiary accounts made up to 2021-07-31
dot icon19/04/2022
Consolidated accounts of parent company for subsidiary company period ending 31/07/21
dot icon19/04/2022
Audit exemption statement of guarantee by parent company for period ending 31/07/21
dot icon19/04/2022
Notice of agreement to exemption from audit of accounts for period ending 31/07/21
dot icon20/12/2021
Confirmation statement made on 2021-12-15 with no updates
dot icon30/04/2021
Audit exemption subsidiary accounts made up to 2020-07-31
dot icon30/04/2021
Consolidated accounts of parent company for subsidiary company period ending 31/07/20
dot icon30/04/2021
Notice of agreement to exemption from audit of accounts for period ending 31/07/20
dot icon30/04/2021
Audit exemption statement of guarantee by parent company for period ending 31/07/20
dot icon19/02/2021
Appointment of Mr Jonathan Stuart Holmes as a director on 2021-02-01
dot icon19/02/2021
Termination of appointment of John Charles Latham as a director on 2021-02-01
dot icon19/01/2021
Confirmation statement made on 2020-12-15 with no updates
dot icon06/05/2020
Audit exemption subsidiary accounts made up to 2019-07-31
dot icon06/05/2020
Consolidated accounts of parent company for subsidiary company period ending 31/07/19
dot icon06/05/2020
Audit exemption statement of guarantee by parent company for period ending 31/07/19
dot icon06/05/2020
Notice of agreement to exemption from audit of accounts for period ending 31/07/19
dot icon24/01/2020
Director's details changed for Mr John Charles Latham on 2018-08-31
dot icon18/12/2019
Confirmation statement made on 2019-12-15 with no updates
dot icon15/04/2019
Audit exemption subsidiary accounts made up to 2018-07-31
dot icon15/04/2019
Consolidated accounts of parent company for subsidiary company period ending 31/07/18
dot icon15/04/2019
Notice of agreement to exemption from audit of accounts for period ending 31/07/18
dot icon15/04/2019
Audit exemption statement of guarantee by parent company for period ending 31/07/18
dot icon20/12/2018
Confirmation statement made on 2018-12-15 with updates
dot icon18/04/2018
Audit exemption subsidiary accounts made up to 2017-07-31
dot icon18/04/2018
Consolidated accounts of parent company for subsidiary company period ending 31/07/17
dot icon26/03/2018
Notice of agreement to exemption from audit of accounts for period ending 31/07/17
dot icon26/03/2018
Audit exemption statement of guarantee by parent company for period ending 31/07/17
dot icon22/12/2017
Confirmation statement made on 2017-12-15 with updates
dot icon22/12/2017
Appointment of Mr Anmar Jeremy Kawash as a director on 2017-12-12
dot icon22/12/2017
Appointment of Mr John Charles Latham as a director on 2017-12-12
dot icon08/05/2017
Termination of appointment of Andrew Jeremy Colin as a director on 2017-04-05
dot icon26/04/2017
Audit exemption subsidiary accounts made up to 2016-07-31
dot icon13/03/2017
Consolidated accounts of parent company for subsidiary company period ending 31/07/16
dot icon13/03/2017
Notice of agreement to exemption from audit of accounts for period ending 31/07/16
dot icon13/03/2017
Audit exemption statement of guarantee by parent company for period ending 31/07/16
dot icon22/12/2016
Confirmation statement made on 2016-12-15 with updates
dot icon10/05/2016
Total exemption full accounts made up to 2015-07-31
dot icon10/05/2016
Consolidated accounts of parent company for subsidiary company period ending 31/07/15
dot icon10/05/2016
Notice of agreement to exemption from audit of accounts for period ending 31/07/15
dot icon10/05/2016
Audit exemption statement of guarantee by parent company for period ending 31/07/15
dot icon07/01/2016
Annual return made up to 2015-12-15 with full list of shareholders
dot icon07/01/2016
Satisfaction of charge 1 in full
dot icon13/05/2015
Total exemption full accounts made up to 2014-07-31
dot icon13/05/2015
Consolidated accounts of parent company for subsidiary company period ending 31/07/14
dot icon13/05/2015
Notice of agreement to exemption from audit of accounts for period ending 31/07/14
dot icon13/05/2015
Audit exemption statement of guarantee by parent company for period ending 31/07/14
dot icon17/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
dot icon26/09/2014
Audit exemption subsidiary accounts made up to 2013-07-31
dot icon26/09/2014
Consolidated accounts of parent company for subsidiary company period ending 31/07/13
dot icon26/09/2014
Notice of agreement to exemption from audit of accounts for period ending 31/07/13
dot icon26/09/2014
Audit exemption statement of guarantee by parent company for period ending 31/07/13
dot icon19/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
dot icon19/12/2013
Termination of appointment of Caroline Muggridge as a secretary
dot icon03/05/2013
Director's details changed for Andrew Jeremy Colin on 2012-08-01
dot icon03/05/2013
Secretary's details changed for Caroline Muggridge on 2013-04-29
dot icon08/04/2013
Full accounts made up to 2012-07-31
dot icon17/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
dot icon30/10/2012
Registered office address changed from C/O into University Partnerships Ltd 102 Middlesex Street London E1 7EZ United Kingdom on 2012-10-30
dot icon27/06/2012
Full accounts made up to 2011-07-31
dot icon19/12/2011
Annual return made up to 2011-12-15 with full list of shareholders
dot icon09/12/2011
Previous accounting period shortened from 2011-12-31 to 2011-07-31
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/12/2010
Annual return made up to 2010-12-15 with full list of shareholders
dot icon22/09/2010
Resolutions
dot icon03/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon02/09/2010
Particulars of a mortgage or charge / charge no: 1
dot icon01/02/2010
Registered office address changed from 7 Manchester Street London W1U 3AE on 2010-02-01
dot icon17/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
dot icon24/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/12/2008
Return made up to 15/12/08; full list of members
dot icon06/11/2008
Accounts for a dormant company made up to 2007-12-31
dot icon07/01/2008
Return made up to 15/12/07; full list of members
dot icon04/01/2008
Secretary's particulars changed
dot icon15/07/2007
Secretary resigned
dot icon05/02/2007
New secretary appointed
dot icon15/12/2006
Secretary resigned
dot icon15/12/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/07/2023
dot iconLast accounts made up to
31/07/2022View PDF

Confirmation

dot iconNext statement date
15/12/2024
dot iconLast statement dated
31/07/2022View PDF
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Financial Ratios

INTO NEWCASTLE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INTO NEWCASTLE LIMITED

INTO NEWCASTLE LIMITED is an(a) Dissolved company incorporated on 15/12/2006 with the registered office located at One, Gloucester Place, Brighton BN1 4AA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTO NEWCASTLE LIMITED?

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INTO NEWCASTLE LIMITED is currently Dissolved. It was registered on 15/12/2006 and dissolved on 29/10/2024.

Where is INTO NEWCASTLE LIMITED located?

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INTO NEWCASTLE LIMITED is registered at One, Gloucester Place, Brighton BN1 4AA.

What does INTO NEWCASTLE LIMITED do?

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INTO NEWCASTLE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for INTO NEWCASTLE LIMITED?

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The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.