NEWMALL LIMITED

Key Data

Status

Dissolved

Company No.

03461909

Incorporation date

05/11/1997

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1997)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/01/2012

Application to strike the company off the register

View PDF (3 pages)

11/12/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

01/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

22/11/2011

Statement of capital on 2011-11-23

View PDF (4 pages)

22/11/2011

Statement by Directors

View PDF (1 pages)

22/11/2011

Solvency Statement dated 18/11/11

View PDF (1 pages)

22/11/2011

Resolutions

View PDF (1 pages)

06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

21/03/2010

Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 2010-03-22

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Frank Mensinger on 2009-12-01

View PDF (2 pages)

30/11/2009

Director's details changed for Laurence Hurwitz on 2009-12-01

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/08/2009

Registered office changed on 11/08/2009 from white & case 5 old broad street london EC2N 1DW

View PDF (1 pages)

10/02/2009

Return made up to 06/11/08; full list of members

View PDF (3 pages)

10/02/2009

Director appointed frank mensinger

View PDF (1 pages)

09/02/2009

Appointment Terminated Director john ruth , jr

View PDF (1 pages)

09/02/2009

Return made up to 06/11/07; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

10/06/2007

Return made up to 06/11/06; no change of members

View PDF (7 pages)

04/12/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/02/2006

Return made up to 06/11/05; full list of members

View PDF (7 pages)

24/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

22/11/2004

Registered office changed on 23/11/04

View PDF (0 pages)

31/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

29/12/2003

Particulars of mortgage/charge

View PDF (15 pages)

29/12/2003

Particulars of mortgage/charge

View PDF (13 pages)

29/12/2003

Resolutions

View PDF (1 pages)

01/12/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

01/12/2003

Director's particulars changed

View PDF (0 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

05/01/2003

Return made up to 06/11/02; full list of members

View PDF (8 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

13/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

25/04/2002

Director resigned

View PDF (1 pages)

08/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

31/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

17/10/2001

Group of companies' accounts made up to 1999-12-31

View PDF (20 pages)

28/02/2001

Return made up to 06/11/00; full list of members

View PDF (7 pages)

28/02/2001

Location of register of members address changed

View PDF (0 pages)

28/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2001

Registered office changed on 26/02/01 from: brearley works luddendenfoot halifax west yorkshire HX2 6JB

View PDF (1 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

11/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2000

Director resigned

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

Director resigned

View PDF (1 pages)

11/06/2000

Director resigned

View PDF (1 pages)

11/06/2000

New director appointed

View PDF (2 pages)

22/01/2000

Return made up to 06/11/99; full list of members

View PDF (7 pages)

22/01/2000

Director resigned

View PDF (0 pages)

22/01/2000

Full group accounts made up to 1998-12-31

View PDF (31 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

27/07/1999

Location of register of members (non legible)

View PDF (1 pages)

23/02/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

11/01/1999

Director resigned

View PDF (1 pages)

06/12/1998

Return made up to 06/11/98; full list of members

View PDF (11 pages)

06/12/1998

Director's particulars changed

View PDF (0 pages)

08/11/1998

Ad 16/10/98--------- £ si [email protected]=168027 £ ic 260031/428058

View PDF (2 pages)

04/11/1998

Ad 09/10/98--------- £ si [email protected]=18900 £ ic 241131/260031

View PDF (0 pages)

29/10/1998

Resolutions

View PDF (2 pages)

28/10/1998

Memorandum and Articles of Association

View PDF (4 pages)

28/10/1998

Resolutions

View PDF (5 pages)

25/10/1998

Particulars of mortgage/charge

View PDF (9 pages)

25/10/1998

Particulars of mortgage/charge

View PDF (11 pages)

12/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/1998

Resolutions

View PDF (0 pages)

07/09/1998

Resolutions

View PDF (0 pages)

07/09/1998

Resolutions

View PDF (0 pages)

07/09/1998

Resolutions

View PDF (0 pages)

07/09/1998

Resolutions

View PDF (2 pages)

03/09/1998

Ad 19/05/98-01/06/98 £ si [email protected]=16724 £ ic 224407/241131

View PDF (2 pages)

18/05/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/05/1998

Application for reregistration from PLC to private

View PDF (1 pages)

18/05/1998

Re-registration of Memorandum and Articles

View PDF (17 pages)

18/05/1998

Resolutions

View PDF (1 pages)

07/05/1998

Ad 18/03/98--------- £ si [email protected]=30133 £ ic 194274/224407

View PDF (0 pages)

23/03/1998

Ad 03/02/98--------- £ si [email protected]=144274 £ ic 50000/194274

View PDF (3 pages)

23/03/1998

S-div 15/12/97

View PDF (1 pages)

11/03/1998

Particulars of mortgage/charge

View PDF (24 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

Registered office changed on 13/02/98 from: 11 adam street london WC2N 6AA

View PDF (1 pages)

08/02/1998

Memorandum and Articles of Association

View PDF (13 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

05/01/1998

Particulars of mortgage/charge

View PDF (21 pages)

03/12/1997

Memorandum and Articles of Association

View PDF (5 pages)

03/12/1997

Resolutions

View PDF (0 pages)

03/12/1997

Resolutions

View PDF (0 pages)

03/12/1997

Resolutions

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (3 pages)

03/12/1997

Registered office changed on 04/12/97 from: co hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

03/12/1997

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

03/12/1997

Ad 28/11/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

03/12/1997

£ nc 50000/5000000 28/11/97

View PDF (1 pages)

27/11/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

27/11/1997

Application to commence business

View PDF (3 pages)

26/11/1997

Certificate of change of name

View PDF (2 pages)

05/11/1997

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 NEWMALL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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

This information is available in our reports to registered users.

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 NEWMALL LIMITED

NEWMALL LIMITED is an(a) Dissolved company incorporated on 05/11/1997 with the registered office located at Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London EC3V 0EH. 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 NEWMALL LIMITED?

NEWMALL LIMITED is currently Dissolved. It was registered on 05/11/1997 and dissolved on 23/04/2012.

Where is NEWMALL LIMITED located?

NEWMALL LIMITED is registered at Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London EC3V 0EH.

What does NEWMALL LIMITED do?

NEWMALL LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for NEWMALL LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.