NEWGATE STREET PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03612004

Incorporation date

06/08/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1998)

03/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

01/05/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2017-05-02

View PDF (2 pages)

01/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

20/10/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-10-21

View PDF (2 pages)

12/10/2016

Declaration of solvency

View PDF (3 pages)

12/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

12/10/2016

Resolutions

View PDF (1 pages)

26/09/2016

Termination of appointment of Graham Stephen Long as a director on 2016-09-23

View PDF (1 pages)

26/09/2016

Termination of appointment of David Steven Blackwell as a director on 2016-09-23

View PDF (1 pages)

26/09/2016

Appointment of Clair Louise Marshall as a director on 2016-09-23

View PDF (2 pages)

26/09/2016

Termination of appointment of Pierre Alain Biscay as a director on 2016-09-23

View PDF (1 pages)

25/09/2016

Appointment of Mr David Rowley Rose as a director on 2016-09-23

View PDF (2 pages)

07/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

03/11/2015

Termination of appointment of Yang Song as a director on 2015-10-23

View PDF (1 pages)

01/11/2015

Appointment of Mr David Steven Blackwell as a director on 2015-10-23

View PDF (2 pages)

15/09/2015

Appointment of Mr Graham Stephen Long as a director on 2015-09-16

View PDF (2 pages)

07/09/2015

Termination of appointment of Robert Groves as a director on 2015-08-21

View PDF (1 pages)

02/08/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ

View PDF (1 pages)

10/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

01/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

29/09/2014

Appointment of Mr Robert Groves as a director on 2014-09-25

View PDF (2 pages)

29/09/2014

Termination of appointment of Jin-Wee Tan as a director on 2014-09-26

View PDF (1 pages)

28/09/2014

Termination of appointment of Michael Robert Kipling as a director on 2014-09-26

View PDF (1 pages)

28/09/2014

Appointment of Mrs Yang Song as a director on 2014-09-25

View PDF (2 pages)

28/09/2014

Appointment of Mr Pierre Alain Biscay as a director on 2014-09-25

View PDF (2 pages)

01/04/2014

Termination of appointment of Mark Versey as a director

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

09/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

20/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

18/07/2012

Appointment of Jin-Wee Tan as a director

View PDF (2 pages)

20/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

01/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

27/03/2012

Register inspection address has been changed

View PDF (1 pages)

07/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

07/10/2010

Termination of appointment of Huw Stephens as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Stephen Yates as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Jeremy Small as a secretary

View PDF (2 pages)

07/10/2010

Termination of appointment of Robert Awford as a director

View PDF (2 pages)

07/10/2010

Appointment of Mark Richard Beavis Versey as a director

View PDF (3 pages)

07/10/2010

Appointment of Freinds Life Secretarial Services Limited as a secretary

View PDF (3 pages)

07/10/2010

Appointment of Michael Robert Kipling as a director

View PDF (3 pages)

07/10/2010

Registered office address changed from 5 Old Broad Street London EC2N 1AD on 2010-10-08

View PDF (2 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

18/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

25/04/2010

Director's details changed for Huw David Stephens on 2010-04-23

View PDF (2 pages)

25/04/2010

Director's details changed for Stephen Richard Yates on 2010-04-23

View PDF (2 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

17/02/2010

Appointment of Robert Francis Awford as a director

View PDF (3 pages)

11/01/2010

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

18/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

13/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

18/05/2008

Return made up to 23/04/08; full list of members

View PDF (6 pages)

18/05/2008

Director's change of particulars / huw stephens / 14/09/2007

View PDF (1 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

15/05/2007

Return made up to 23/04/07; no change of members

View PDF (5 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

30/05/2006

Return made up to 23/04/06; full list of members

View PDF (6 pages)

17/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/05/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/05/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

06/05/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

09/03/2003

Auditor's resignation

View PDF (2 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

13/05/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/05/2001

Return made up to 23/04/01; no change of members

View PDF (5 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

15/08/2000

Return made up to 07/08/00; no change of members

View PDF (5 pages)

25/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

11/05/2000

Resolutions

View PDF (0 pages)

11/05/2000

Resolutions

View PDF (0 pages)

11/05/2000

Resolutions

View PDF (0 pages)

11/05/2000

Resolutions

View PDF (0 pages)

11/05/2000

Resolutions

View PDF (1 pages)

31/08/1999

Return made up to 07/08/99; full list of members

View PDF (14 pages)

04/02/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (0 pages)

04/02/1999

Registered office changed on 05/02/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

04/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (5 pages)

04/02/1999

New director appointed

View PDF (3 pages)

04/02/1999

New director appointed

View PDF (3 pages)

11/10/1998

Certificate of change of name

View PDF (2 pages)

06/08/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEWGATE STREET PROPERTIES 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	06/08/1998 - 05/10/1998	1754
Yates, Stephen Richard	Director	05/10/1998 - 14/09/2010	17
Small, Jeremy Peter	Secretary	28/12/2000 - 14/09/2010	241
Dla Nominees Limited	Nominee Director	06/08/1998 - 05/10/1998	835
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	06/08/1998 - 05/10/1998	1754

Persons with Significant Control

No PSC data available.

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 NEWGATE STREET PROPERTIES LIMITED

NEWGATE STREET PROPERTIES LIMITED is an(a) Dissolved company incorporated on 06/08/1998 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 NEWGATE STREET PROPERTIES LIMITED?

NEWGATE STREET PROPERTIES LIMITED is currently Dissolved. It was registered on 06/08/1998 and dissolved on 03/08/2017.

Where is NEWGATE STREET PROPERTIES LIMITED located?

NEWGATE STREET PROPERTIES LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does NEWGATE STREET PROPERTIES LIMITED do?

NEWGATE STREET PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEWGATE STREET PROPERTIES LIMITED?

The latest filing was on 03/08/2017: Final Gazette dissolved following liquidation.