LONDON & NEWCASTLE CAPITAL LIMITED

Key Data

Status

Liquidation

Company No.

05808612

Incorporation date

08/05/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

13/08/2025

Liquidators' statement of receipts and payments to 2025-07-02

View PDF (24 pages)

08/07/2024

Resolutions

View PDF (1 pages)

08/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2024

Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to C/O Begbies Traynor 40 Bank Street London E14 5NR on 2024-07-08

View PDF (3 pages)

08/07/2024

Statement of affairs

View PDF (9 pages)

29/01/2024

Registered office address changed from 91 Wimpole Street London W1G 0EF England to Aston House Cornwall Avenue London N3 1LF on 2024-01-29

View PDF (1 pages)

29/01/2024

Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Aston House Cornwall Avenue London N3 1LF on 2024-01-29

View PDF (1 pages)

15/12/2023

Satisfaction of charge 058086120010 in full

View PDF (1 pages)

12/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

30/11/2023

Termination of appointment of Christopher Robin Leslie Phillips as a director on 2023-11-24

View PDF (1 pages)

07/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (5 pages)

23/03/2023

Termination of appointment of James Michael Shindler as a director on 2023-03-20

View PDF (1 pages)

14/01/2023

Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 91 Wimpole Street London W1G 0EF on 2023-01-15

View PDF (1 pages)

06/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2022

Next confirmation date

24/04/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

30/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Mark Berg	Director	08/05/2006 - 08/05/2009	85
Barnett, David Melvyn	Director	08/05/2006 - Present	86
Henriksen, Troels Bugge	Director	20/01/2007 - 24/03/2009	28
Soning, Robert Daniel	Director	20/01/2007 - Present	72
Phillips, Christopher Robin Leslie	Director	29/03/2010 - 24/11/2023	228

Persons with Significant Control

No PSC data available.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About LONDON & NEWCASTLE CAPITAL LIMITED

LONDON & NEWCASTLE CAPITAL LIMITED is an(a) Liquidation company incorporated on 08/05/2006 with the registered office located at C/O Begbies Traynor, 40 Bank Street, London E14 5NR. There are currently 2 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 LONDON & NEWCASTLE CAPITAL LIMITED?

LONDON & NEWCASTLE CAPITAL LIMITED is currently Liquidation. It was registered on 08/05/2006 .

Where is LONDON & NEWCASTLE CAPITAL LIMITED located?

LONDON & NEWCASTLE CAPITAL LIMITED is registered at C/O Begbies Traynor, 40 Bank Street, London E14 5NR.

What does LONDON & NEWCASTLE CAPITAL LIMITED do?

LONDON & NEWCASTLE CAPITAL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LONDON & NEWCASTLE CAPITAL LIMITED?

The latest filing was on 13/08/2025: Liquidators' statement of receipts and payments to 2025-07-02.