NEWCO PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

08007436

Incorporation date

27/03/2012

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2012)

06/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2019

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

12/03/2018

Registered office address changed from Bridge Road Depot Abbey Road Stratford London E15 3LX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2018-03-12

View PDF (2 pages)

08/03/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

08/03/2018

Resolutions

View PDF (1 pages)

08/03/2018

Declaration of solvency

View PDF (5 pages)

08/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

23/05/2017

Termination of appointment of John East as a director on 2017-03-28

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

31/03/2017

Resolutions

View PDF (11 pages)

29/06/2016

Accounts for a small company made up to 2016-03-31

View PDF (4 pages)

29/03/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (3 pages)

29/03/2016

Termination of appointment of Rajiv Kumar Datt as a secretary on 2016-03-27

View PDF (1 pages)

21/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

19/05/2015

Appointment of Mr John East as a director on 2015-05-05

View PDF (2 pages)

13/04/2015

Termination of appointment of Jacqueline Belton as a director on 2015-04-13

View PDF (1 pages)

01/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

04/02/2015

Appointment of Mr Rajiv Kumar Datt as a secretary on 2015-02-03

View PDF (2 pages)

04/02/2015

Termination of appointment of Graham Shaw as a director on 2015-02-03

View PDF (1 pages)

21/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

04/08/2014

Termination of appointment of Alec James Kellaway as a director on 2014-06-20

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (4 pages)

30/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

30/12/2013

Termination of appointment of Jonathan Mann as a director

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

14/03/2013

Appointment of Ms Jackie Belton as a director

View PDF (2 pages)

12/03/2013

Termination of appointment of David Aplin as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of William Grosvenor as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of David Aplin as a secretary

View PDF (1 pages)

11/03/2013

Termination of appointment of David Aplin as a director

View PDF (1 pages)

14/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/10/2012

Appointment of Mr Ian Robert Wright as a director

View PDF (2 pages)

30/10/2012

Appointment of Mr Graham Shaw as a director

View PDF (2 pages)

30/10/2012

Appointment of Mr Jonathan Paul Mann as a director

View PDF (2 pages)

24/09/2012

Appointment of Dr Alec James Kellaway as a director

View PDF (2 pages)

05/09/2012

Appointment of Mr David Gareth Aplin as a director

View PDF (2 pages)

27/03/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEWCO PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2017

Last change occurred

31/03/2017

Accounts

Small

Last made up date

31/03/2017

Next account date

31/03/2018

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
Belton, Jacqueline	Director	17/10/2012 - 13/04/2015	9
Grosvenor, William John	Director	27/03/2012 - 11/12/2012	2
Mann, Jonathan Paul	Director	17/10/2012 - 31/10/2013	1
Aplin, David Gareth	Secretary	27/03/2012 - 11/12/2012	-
East, John	Director	05/05/2015 - 28/03/2017	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NEWCO PRODUCTS LIMITED

NEWCO PRODUCTS LIMITED is an(a) Dissolved company incorporated on 27/03/2012 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 PRODUCTS LIMITED?

NEWCO PRODUCTS LIMITED is currently Dissolved. It was registered on 27/03/2012 and dissolved on 06/06/2019.

Where is NEWCO PRODUCTS LIMITED located?

NEWCO PRODUCTS LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does NEWCO PRODUCTS LIMITED do?

NEWCO PRODUCTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for NEWCO PRODUCTS LIMITED?

The latest filing was on 06/06/2019: Final Gazette dissolved following liquidation.