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NEWQUOTE LIMITED

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NEWQUOTE LIMITED

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Key Data

Status

Dissolved

Company No.

03458196

Incorporation date

29/10/1997

Size

Total Exemption Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

Registered address

Devonshire House, 1 Devonshire Street, London W1W 5DRCopy
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Latest events (Record since 29/10/1997)
dot icon13/06/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/03/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/03/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon13/01/2016
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (7 pages)
dot icon06/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon04/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (7 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon19/12/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (7 pages)
dot icon24/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon20/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
View PDF (7 pages)
dot icon08/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (3 pages)
dot icon16/01/2012
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (7 pages)
dot icon15/01/2012
Director's details changed for Andrew Darren Samuels on 2011-11-03
View PDF (2 pages)
dot icon18/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon06/01/2011
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (7 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon25/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
View PDF (7 pages)
dot icon25/11/2009
Director's details changed for Andrew Darren Samuels on 2009-11-11
View PDF (2 pages)
dot icon25/11/2009
Director's details changed for Rosella Grunbaum on 2009-11-11
View PDF (2 pages)
dot icon04/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon18/11/2008
Return made up to 30/10/08; full list of members
View PDF (6 pages)
dot icon20/02/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon11/11/2007
Return made up to 30/10/07; full list of members
View PDF (8 pages)
dot icon25/02/2007
Total exemption full accounts made up to 2006-10-31
View PDF (11 pages)
dot icon29/11/2006
Return made up to 30/10/06; full list of members
View PDF (9 pages)
dot icon19/04/2006
Total exemption full accounts made up to 2005-10-31
View PDF (10 pages)
dot icon10/11/2005
Return made up to 30/10/05; full list of members
View PDF (9 pages)
dot icon11/01/2005
Total exemption full accounts made up to 2004-10-31
View PDF (11 pages)
dot icon03/11/2004
Return made up to 30/10/04; full list of members
View PDF (9 pages)
dot icon22/01/2004
Total exemption full accounts made up to 2003-10-31
View PDF (9 pages)
dot icon09/11/2003
Return made up to 30/10/03; full list of members
View PDF (8 pages)
dot icon23/01/2003
Total exemption full accounts made up to 2002-10-31
View PDF (10 pages)
dot icon31/10/2002
Return made up to 30/10/02; no change of members
View PDF (7 pages)
dot icon07/05/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon31/10/2001
Return made up to 30/10/01; no change of members
View PDF (7 pages)
dot icon21/12/2000
Full accounts made up to 2000-10-31
View PDF (9 pages)
dot icon05/11/2000
Return made up to 30/10/00; full list of members
View PDF (10 pages)
dot icon13/03/2000
Full accounts made up to 1999-10-31
View PDF (10 pages)
dot icon15/11/1999
Return made up to 30/10/99; full list of members
View PDF (10 pages)
dot icon14/10/1999
Director's particulars changed
View PDF (1 pages)
dot icon10/06/1999
Full accounts made up to 1998-10-31
View PDF (8 pages)
dot icon14/03/1999
Ad 05/03/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon25/01/1999
Return made up to 30/10/98; full list of members
View PDF (8 pages)
dot icon25/01/1999
Director resigned
View PDF (1 pages)
dot icon25/01/1999
Secretary resigned
View PDF (1 pages)
dot icon31/01/1998
New director appointed
View PDF (3 pages)
dot icon12/01/1998
Registered office changed on 13/01/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
View PDF (1 pages)
dot icon12/01/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/01/1998
New director appointed
View PDF (2 pages)
dot icon02/12/1997
Resolutions
View PDF (2 pages)
dot icon29/10/1997
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/10/2014
dot iconLast change occurred
30/10/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2014
dot iconNext account date
30/10/2015
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEMKEN LIMITED
Nominee Secretary
29/10/1997 - 15/12/1997
1539
Samuels, Andrew Darren
Director
15/12/1997 - Present
77
Grunbaum, Rosella
Secretary
15/12/1997 - Present
2
LUFMER LIMITED
Nominee Director
29/10/1997 - 15/12/1997
1514
Grunbaum, Norman Naftali
Director
15/12/1997 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWQUOTE LIMITED

NEWQUOTE LIMITED is an(a) Dissolved company incorporated on 29/10/1997 with the registered office located at Devonshire House, 1 Devonshire Street, London W1W 5DR. There are currently 4 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 NEWQUOTE LIMITED?

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NEWQUOTE LIMITED is currently Dissolved. It was registered on 29/10/1997 and dissolved on 13/06/2016.

Where is NEWQUOTE LIMITED located?

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NEWQUOTE LIMITED is registered at Devonshire House, 1 Devonshire Street, London W1W 5DR.

What does NEWQUOTE LIMITED do?

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NEWQUOTE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for NEWQUOTE LIMITED?

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The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.