NEW LONDON CAPITAL LIMITED

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NEW LONDON CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

02862672

Incorporation date

10/10/1993

Size

Full

Contacts

Registered address

Registered address

County Gates, Bournemouth BH1 2NFCopy
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Latest events (Record since 10/10/1993)
dot icon24/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/07/2011
First Gazette notice for voluntary strike-off
dot icon03/07/2011
Application to strike the company off the register
dot icon23/02/2011
Director's details changed for Mr John Brendan O'roarke on 2011-02-16
dot icon23/02/2011
Director's details changed for Stephen Victor Castle on 2011-02-16
dot icon23/02/2011
Secretary's details changed for Paul Bernard Cassidy on 2011-02-16
dot icon04/01/2011
Statement of capital on 2011-01-05
dot icon04/01/2011
Solvency Statement dated 21/12/10
dot icon04/01/2011
Statement by Directors
dot icon04/01/2011
Resolutions
dot icon17/10/2010
Re-registration of Memorandum and Articles
dot icon17/10/2010
Certificate of re-registration from Public Limited Company to Private
dot icon17/10/2010
Resolutions
dot icon17/10/2010
Re-registration from a public company to a private limited company
dot icon08/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon18/05/2010
Full accounts made up to 2009-12-31
dot icon06/10/2009
Auditor's resignation
dot icon30/09/2009
Return made up to 06/09/09; full list of members
dot icon22/09/2009
Miscellaneous
dot icon31/07/2009
Full accounts made up to 2008-12-31
dot icon03/03/2009
Secretary appointed paul bernard cassidy
dot icon02/03/2009
Appointment Terminated Secretary philip lampshire
dot icon02/03/2009
Registered office changed on 03/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ
dot icon24/02/2009
Appointment Terminated Director christopher hill
dot icon05/01/2009
Appointment Terminated Director arthur milton
dot icon21/12/2008
Director appointed stephen victor castle
dot icon21/12/2008
Director appointed john brendan o'roarke
dot icon19/11/2008
Appointment Terminated Director andrew gibson
dot icon18/09/2008
Return made up to 14/09/08; full list of members
dot icon25/02/2008
Full accounts made up to 2007-12-31
dot icon30/09/2007
Director's particulars changed
dot icon19/09/2007
Return made up to 14/09/07; full list of members
dot icon15/08/2007
Director's particulars changed
dot icon22/07/2007
Full accounts made up to 2006-12-31
dot icon21/07/2007
Director's particulars changed
dot icon15/04/2007
New director appointed
dot icon01/10/2006
Return made up to 14/09/06; full list of members
dot icon01/10/2006
Director's particulars changed
dot icon01/10/2006
New director appointed
dot icon17/08/2006
Director resigned
dot icon02/08/2006
Full accounts made up to 2005-12-31
dot icon12/04/2006
New director appointed
dot icon10/04/2006
Director resigned
dot icon20/09/2005
Return made up to 14/09/05; full list of members
dot icon12/07/2005
Director resigned
dot icon05/07/2005
New director appointed
dot icon12/05/2005
Full accounts made up to 2004-12-31
dot icon20/09/2004
Return made up to 14/09/04; full list of members
dot icon05/04/2004
Full accounts made up to 2003-12-31
dot icon01/10/2003
Return made up to 14/09/03; full list of members
dot icon23/09/2003
New director appointed
dot icon07/07/2003
Full accounts made up to 2002-12-31
dot icon16/01/2003
Secretary resigned
dot icon15/01/2003
New secretary appointed
dot icon08/09/2002
Return made up to 14/09/02; full list of members
dot icon14/07/2002
Director resigned
dot icon09/07/2002
Registered office changed on 10/07/02 from: 164 bishopsgate london EC2M 4NY
dot icon20/06/2002
Full accounts made up to 2001-12-31
dot icon03/04/2002
Director resigned
dot icon19/12/2001
Secretary's particulars changed
dot icon09/10/2001
Return made up to 14/09/01; full list of members; amend
dot icon24/09/2001
Return made up to 14/09/01; full list of members
dot icon30/08/2001
Full accounts made up to 2000-12-31
dot icon21/09/2000
Return made up to 14/09/00; full list of members
dot icon21/09/2000
Director's particulars changed
dot icon17/07/2000
Full accounts made up to 1999-12-31
dot icon12/03/2000
Director resigned
dot icon05/10/1999
Return made up to 14/09/99; bulk list available separately
dot icon05/07/1999
Full accounts made up to 1998-12-31
dot icon22/03/1999
Registered office changed on 23/03/99 from: cutler house 3B devonshire square london EC2M 4YZ
dot icon25/01/1999
Director resigned
dot icon25/01/1999
Secretary resigned
dot icon25/01/1999
Director resigned
dot icon25/01/1999
Director resigned
dot icon25/01/1999
Director resigned
dot icon25/01/1999
New director appointed
dot icon25/01/1999
New secretary appointed
dot icon25/01/1999
New director appointed
dot icon25/01/1999
New director appointed
dot icon20/01/1999
Registered office changed on 21/01/99 from: 12TH floor fountain house 130 fenchurch street london EC3M 5DJ
dot icon20/01/1999
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon11/10/1998
Return made up to 14/09/98; bulk list available separately
dot icon10/09/1998
Resolutions
dot icon10/09/1998
Resolutions
dot icon10/09/1998
Full group accounts made up to 1998-03-31
dot icon17/08/1998
Secretary's particulars changed;director's particulars changed
dot icon10/04/1998
Location of register of members (non legible)
dot icon06/04/1998
Director resigned
dot icon28/12/1997
New director appointed
dot icon05/10/1997
Full group accounts made up to 1997-03-31
dot icon01/10/1997
Return made up to 14/09/97; bulk list available separately
dot icon25/09/1997
Resolutions
dot icon25/09/1997
Resolutions
dot icon25/09/1997
Director resigned
dot icon08/04/1997
New director appointed
dot icon11/12/1996
Particulars of mortgage/charge
dot icon09/12/1996
Particulars of mortgage/charge
dot icon02/12/1996
Accounts made up to 1996-09-30
dot icon07/11/1996
Return made up to 11/10/96; bulk list available separately
dot icon08/10/1996
Director's particulars changed
dot icon20/08/1996
Full group accounts made up to 1996-03-31
dot icon20/08/1996
Resolutions
dot icon01/07/1996
Resolutions
dot icon07/12/1995
Return made up to 11/10/95; bulk list available separately
dot icon04/12/1995
Accounts made up to 1995-09-30
dot icon31/10/1995
Location of register of members address changed
dot icon10/08/1995
Resolutions
dot icon02/07/1995
Full group accounts made up to 1995-03-31
dot icon29/01/1995
Director's particulars changed
dot icon02/01/1995
Accounts made up to 1994-09-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon14/12/1994
Resolutions
dot icon14/12/1994
Resolutions
dot icon08/11/1994
Return made up to 11/10/94; bulk list available separately
dot icon17/07/1994
Accounts made up to 1994-03-31
dot icon14/06/1994
Director's particulars changed
dot icon05/06/1994
Registered office changed on 06/06/94 from: level 1 exchange house primrose street london EC2A 2HS
dot icon09/03/1994
New secretary appointed
dot icon09/03/1994
Secretary resigned
dot icon24/01/1994
Ad 15/11/93-22/11/93 £ si [email protected]=3000000 £ ic 50000/3050000
dot icon11/01/1994
Particulars of mortgage/charge
dot icon11/01/1994
Particulars of mortgage/charge
dot icon11/01/1994
Particulars of mortgage/charge
dot icon11/01/1994
Particulars of mortgage/charge
dot icon11/01/1994
Particulars of mortgage/charge
dot icon11/01/1994
Particulars of mortgage/charge
dot icon05/12/1993
Ad 19/10/93--------- £ si 49998@1=49998 £ ic 2/50000
dot icon05/12/1993
Resolutions
dot icon05/12/1993
Resolutions
dot icon05/12/1993
Resolutions
dot icon05/12/1993
Resolutions
dot icon05/12/1993
Secretary resigned;new secretary appointed;director resigned
dot icon29/11/1993
Location of register of members (non legible)
dot icon28/11/1993
New director appointed
dot icon22/11/1993
Director resigned;new director appointed
dot icon22/11/1993
Secretary resigned;new director appointed
dot icon22/11/1993
Secretary resigned;new secretary appointed
dot icon22/11/1993
Registered office changed on 23/11/93 from: becket house 1 lambeth palace road london SE1 7EU
dot icon15/11/1993
Listing of particulars
dot icon15/11/1993
Notice of intention to trade as an investment co.
dot icon12/11/1993
Registered office changed on 13/11/93 from: 47 brunswick place london N1 6EE
dot icon12/11/1993
Director resigned;new director appointed
dot icon12/11/1993
New director appointed
dot icon12/11/1993
New director appointed
dot icon12/11/1993
Director resigned;new director appointed
dot icon12/11/1993
Accounting reference date notified as 31/03
dot icon28/10/1993
Certificate of authorisation to commence business and borrow
dot icon28/10/1993
Application to commence business
dot icon19/10/1993
Certificate of change of name
dot icon10/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
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Financial Ratios

NEW LONDON CAPITAL LIMITED has not submitted financial statements

NEW LONDON CAPITAL 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

28
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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 NEW LONDON CAPITAL LIMITED

NEW LONDON CAPITAL LIMITED is an(a) Dissolved company incorporated on 10/10/1993 with the registered office located at County Gates, Bournemouth BH1 2NF. There are currently 3 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 LONDON CAPITAL LIMITED?

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NEW LONDON CAPITAL LIMITED is currently Dissolved. It was registered on 10/10/1993 and dissolved on 24/10/2011.

Where is NEW LONDON CAPITAL LIMITED located?

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NEW LONDON CAPITAL LIMITED is registered at County Gates, Bournemouth BH1 2NF.

What does NEW LONDON CAPITAL LIMITED do?

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NEW LONDON CAPITAL LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for NEW LONDON CAPITAL LIMITED?

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The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.