NEWCO COVENT GARDEN LIMITED

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NEWCO COVENT GARDEN LIMITED

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Key Data

Status

Dissolved

Company No.

13811528

Incorporation date

21/12/2021

Size

Dormant

Contacts

Registered address

Registered address

C/O Cater Pearson Limited 373, High Street North, London E12 6PGCopy
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Latest events (Record since 25/11/2022)
dot icon28/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon10/02/2026
First Gazette notice for voluntary strike-off
dot icon03/02/2026
Application to strike the company off the register
dot icon03/02/2026
Registered office address changed from 11 Woodstock Street London W1C 2AE England to C/O Cater Pearson Limited 373 High Street North London E12 6PG on 2026-02-03
dot icon20/11/2025
Accounts for a dormant company made up to 2025-03-31
dot icon15/09/2025
Confirmation statement made on 2025-09-13 with no updates
dot icon25/03/2025
Compulsory strike-off action has been discontinued
dot icon24/03/2025
Accounts for a dormant company made up to 2024-03-31
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon13/09/2024
Termination of appointment of Mir Ahmad Sear Sadat as a director on 2024-09-13
dot icon13/09/2024
Appointment of Mr Khyber Azizi as a director on 2024-09-13
dot icon13/09/2024
Notification of Khyber Azizi as a person with significant control on 2024-09-13
dot icon13/09/2024
Registered office address changed from Sears Accountants 6 Station Parade Northolt Road Harrow HA2 8HB England to 11 Woodstock Street London W1C 2AE on 2024-09-13
dot icon13/09/2024
Cessation of Mir Ahmad Sear Sadat as a person with significant control on 2024-09-13
dot icon13/09/2024
Confirmation statement made on 2024-09-13 with updates
dot icon18/04/2024
Registered office address changed from 32 Woodstock Grove London W12 8LE England to 6 Station Parade C/O Sears Accountants Northolt Road Harrow HA2 8HB on 2024-04-18
dot icon18/04/2024
Notification of Mir Ahmad Sear Sadat as a person with significant control on 2024-04-01
dot icon18/04/2024
Registered office address changed from 6 Station Parade C/O Sears Accountants Northolt Road Harrow HA2 8HB England to Sears Accountants 6 Station Parade Northolt Road Harrow HA2 8HB on 2024-04-18
dot icon18/04/2024
Confirmation statement made on 2024-04-18 with updates
dot icon17/04/2024
Appointment of Mr Ahmad Sear Sadat as a director on 2024-04-01
dot icon17/04/2024
Confirmation statement made on 2024-04-17 with updates
dot icon17/04/2024
Director's details changed for Mr Ahmad Sear Sadat on 2024-04-01
dot icon17/04/2024
Director's details changed for Mr Ahmad Sear Sadat on 2024-04-01
dot icon17/04/2024
Termination of appointment of Mohammad Almasri as a director on 2024-04-01
dot icon21/02/2024
Termination of appointment of Rafi Ullah Sadat as a director on 2024-02-21
dot icon21/02/2024
Cessation of Rafi Ullah Sadat as a person with significant control on 2024-02-21
dot icon21/02/2024
Confirmation statement made on 2024-02-21 with updates
dot icon21/02/2024
Appointment of Mr Mohammad Almasri as a director on 2024-02-21
dot icon01/02/2024
Appointment of Mr Rafi Ullah Sadat as a director on 2024-02-01
dot icon01/02/2024
Cessation of Mohamed Khaled Mohamed Mohamed Medra as a person with significant control on 2024-02-01
dot icon01/02/2024
Notification of Rafi Ullah Sadat as a person with significant control on 2024-02-01
dot icon01/02/2024
Confirmation statement made on 2024-02-01 with updates
dot icon29/01/2024
Registered office address changed from 120 Charing Cross Road 3'Rd Floor London WC2H 0JR to 32 Woodstock Grove London W12 8LE on 2024-01-29
dot icon29/01/2024
Termination of appointment of Nicholas Campbell as a director on 2024-01-29
dot icon29/01/2024
Notification of Mohamed Khaled Mohamed Mohamed Medra as a person with significant control on 2024-01-29
dot icon29/01/2024
Cessation of Nightlight Leisure Ltd as a person with significant control on 2024-01-29
dot icon29/01/2024
Termination of appointment of Thomas Rhys Henry as a director on 2024-01-29
dot icon29/01/2024
Satisfaction of charge 138115280002 in full
dot icon29/01/2024
Satisfaction of charge 138115280003 in full
dot icon29/01/2024
Satisfaction of charge 138115280001 in full
dot icon26/01/2024
Certificate of change of name
dot icon21/12/2023
Change of details for Nightlight Leisure Ltd as a person with significant control on 2022-02-17
dot icon21/12/2023
Confirmation statement made on 2023-12-20 with no updates
dot icon18/07/2023
Accounts for a dormant company made up to 2023-03-31
dot icon26/05/2023
Registration of charge 138115280003, created on 2023-05-25
dot icon04/01/2023
Confirmation statement made on 2022-12-20 with no updates
dot icon02/12/2022
Registration of charge 138115280002, created on 2022-11-25
dot icon30/11/2022
Registration of charge 138115280001, created on 2022-11-25
dot icon25/11/2022
Director's details changed for Mr Nicholas Campbell on 2022-11-25
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
2
-
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nicholas Campbell
Director
21/12/2021 - 29/01/2024
83
Henry, Thomas Rhys
Director
21/12/2021 - 29/01/2024
51
Al Masri, Mohammad
Director
21/02/2024 - 01/04/2024
74
Sadat, Mir Ahmad Sear
Director
01/04/2024 - 13/09/2024
26
Azizi, Khyber
Director
13/09/2024 - Present
15

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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

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Description

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About NEWCO COVENT GARDEN LIMITED

NEWCO COVENT GARDEN LIMITED is an(a) Dissolved company incorporated on 21/12/2021 with the registered office located at C/O Cater Pearson Limited 373, High Street North, London E12 6PG. 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 NEWCO COVENT GARDEN LIMITED?

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NEWCO COVENT GARDEN LIMITED is currently Dissolved. It was registered on 21/12/2021 and dissolved on 28/04/2026.

Where is NEWCO COVENT GARDEN LIMITED located?

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NEWCO COVENT GARDEN LIMITED is registered at C/O Cater Pearson Limited 373, High Street North, London E12 6PG.

What does NEWCO COVENT GARDEN LIMITED do?

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NEWCO COVENT GARDEN LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for NEWCO COVENT GARDEN LIMITED?

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The latest filing was on 28/04/2026: Final Gazette dissolved via voluntary strike-off.