NEW BUSINESSES WORLDWIDE UK LTD

Key Data

Status

Dissolved

Company No.

04509283

Incorporation date

11/08/2002

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2002)

04/11/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/08/2018

Resolutions

View PDF (3 pages)

10/08/2018

Confirmation statement made on 2017-08-12 with updates

View PDF (5 pages)

18/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2016-08-12 with updates

View PDF (4 pages)

26/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2017

Resolutions

View PDF (3 pages)

02/02/2017

Registered office address changed from C/O Ukbf Limited Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to 40 Bank Street Canary Wharf London E14 5NR on 2017-02-03

View PDF (1 pages)

02/02/2017

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

30/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

30/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (3 pages)

07/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (3 pages)

02/09/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

11/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (3 pages)

30/08/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

12/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (3 pages)

04/09/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

11/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (3 pages)

10/02/2011

Appointment of Mrs Jane Adey as a director

View PDF (2 pages)

10/02/2011

Termination of appointment of Ukbf Nominee Director Limited as a director

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (3 pages)

12/09/2010

Secretary's details changed for Ukbf Nominee Company Secretary Limited on 2010-08-12

View PDF (2 pages)

12/09/2010

Director's details changed for Ukbf Nominee Director Limited on 2010-08-07

View PDF (2 pages)

12/09/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

06/09/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

06/09/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

31/08/2008

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

12/08/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

27/09/2007

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

27/09/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

24/09/2006

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

17/09/2006

Return made up to 12/08/06; full list of members

View PDF (2 pages)

05/10/2005

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

19/09/2005

Return made up to 12/08/05; full list of members

View PDF (2 pages)

05/09/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

24/08/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

11/09/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (2 pages)

19/08/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

11/08/2002

Incorporation

View PDF (13 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

30/08/2015

Last change occurred

30/08/2015

Accounts

Total Exemption Small

Last made up date

30/08/2015

Next account date

30/08/2016

See more events →

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
Adey, Jane	Director	30/09/2009 - Present	598
UKBF NOMINEE COMPANY SECRETARY LTD	Nominee Secretary	11/08/2002 - Present	151
UKBF NOMINEE DIRECTOR LTD	Nominee Director	11/08/2002 - 30/09/2009	136

Persons with Significant Control

No PSC data available.

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Description

About NEW BUSINESSES WORLDWIDE UK LTD

NEW BUSINESSES WORLDWIDE UK LTD is an(a) Dissolved company incorporated on 11/08/2002 with the registered office located at 40 Bank Street, Canary Wharf, 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 NEW BUSINESSES WORLDWIDE UK LTD?

NEW BUSINESSES WORLDWIDE UK LTD is currently Dissolved. It was registered on 11/08/2002 and dissolved on 04/11/2019.

Where is NEW BUSINESSES WORLDWIDE UK LTD located?

NEW BUSINESSES WORLDWIDE UK LTD is registered at 40 Bank Street, Canary Wharf, London E14 5NR.

What does NEW BUSINESSES WORLDWIDE UK LTD do?

NEW BUSINESSES WORLDWIDE UK LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NEW BUSINESSES WORLDWIDE UK LTD?

The latest filing was on 04/11/2019: Final Gazette dissolved via compulsory strike-off.