NEWRIVER RETAIL (COLCHESTER) LTD

Key Data

Status

Dissolved

Company No.

07886566

Incorporation date

19/12/2011

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2011)

29/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/03/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2020

Application to strike the company off the register

View PDF (3 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2020

Director's details changed for Mr Allan Stevenson Robert Lockhart on 2020-01-10

View PDF (2 pages)

03/12/2019

Termination of appointment of Robert John Marcus as a director on 2019-11-26

View PDF (1 pages)

03/12/2019

Appointment of Mr William Thomas Hobman as a director on 2019-11-26

View PDF (2 pages)

03/12/2019

Termination of appointment of Robert John Marcus as a secretary on 2019-11-26

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

17/07/2019

Director's details changed for Mr Mark Anthony Philip Davies on 2019-07-09

View PDF (2 pages)

17/07/2019

Director's details changed for Mr Mark Anthony Philip Davies on 2019-07-09

View PDF (2 pages)

15/07/2019

Director's details changed for Mr Robert John Marcus on 2019-07-12

View PDF (2 pages)

15/07/2019

Director's details changed for Mr Allan Stevenson Robert Lockhart on 2019-07-09

View PDF (2 pages)

12/07/2019

Appointment of Mr Robert John Marcus as a director on 2019-07-12

View PDF (2 pages)

12/07/2019

Termination of appointment of Nicholas Justin Sewell as a director on 2019-07-12

View PDF (1 pages)

03/10/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

03/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

31/10/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

25/09/2017

Appointment of Robert John Marcus as a secretary on 2017-09-25

View PDF (2 pages)

25/09/2017

Termination of appointment of Matthew David Alexander Jones as a secretary on 2017-09-25

View PDF (1 pages)

25/09/2017

Registered office address changed from 37 Maddox Street London W1S 2PP to 16 New Burlington Place London W1S 2HX on 2017-09-25

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

15/12/2016

Director's details changed for Mr Mark Anthony Philip Davies on 2016-11-18

View PDF (2 pages)

26/10/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

05/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

27/04/2016

Director's details changed for Mr Mark Anthony Philip Davies on 2016-04-27

View PDF (2 pages)

21/04/2016

Termination of appointment of Francois Laurence Nairac as a director on 2016-04-20

View PDF (1 pages)

19/11/2015

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

View PDF (5 pages)

04/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

05/05/2015

Appointment of Mr Matthew David Alexander Jones as a secretary on 2015-05-01

View PDF (2 pages)

16/04/2015

Certificate of change of name

View PDF (3 pages)

18/03/2015

Termination of appointment of Caroline Mary Tolhurst as a secretary on 2015-02-05

View PDF (1 pages)

13/01/2015

Certificate of change of name

View PDF (3 pages)

04/11/2014

Accounts made up to 2014-03-31

View PDF (5 pages)

01/09/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

08/07/2014

Appointment of Mr Francois Laurence Nairac as a director on 2014-07-01

View PDF (2 pages)

07/01/2014

Appointment of Caroline Mary Tolhurst as a secretary on 2014-01-06

View PDF (2 pages)

07/01/2014

Termination of appointment of Mark Anthony Philip Davies as a secretary on 2014-01-06

View PDF (1 pages)

20/09/2013

Accounts made up to 2013-03-31

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

23/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (4 pages)

07/11/2012

Certificate of change of name

View PDF (3 pages)

07/11/2012

Director's details changed for Mr Mark Anthony Philip Davies on 2012-11-07

View PDF (2 pages)

02/11/2012

Termination of appointment of David Alfred Stevenson Lockhart as a director on 2012-10-31

View PDF (1 pages)

31/10/2012

Secretary's details changed for Mr Mark Davies on 2012-10-31

View PDF (1 pages)

31/10/2012

Director's details changed for Mr Nick Sewell on 2012-08-23

View PDF (2 pages)

31/10/2012

Director's details changed for Mr Allan Stevenson Robert Lockhart on 2012-09-17

View PDF (2 pages)

31/10/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

29/10/2012

Registered office address changed from Level 2 Greybrook House 28 Brook Street London W1K 5DH United Kingdom on 2012-10-29

View PDF (2 pages)

19/12/2011

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Full

Last made up date

31/03/2018

Next account date

31/03/2019

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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
Sewell, Nicholas Justin	Director	19/12/2011 - 12/07/2019	45
Lockhart, Allan Stevenson Robert	Director	19/12/2011 - Present	61
Davies, Mark Anthony Philip	Director	19/12/2011 - Present	170
Tolhurst, Caroline Mary	Secretary	06/01/2014 - 05/02/2015	-
Marcus, Robert John	Secretary	25/09/2017 - 26/11/2019	-

Persons with Significant Control

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

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Description

About NEWRIVER RETAIL (COLCHESTER) LTD

NEWRIVER RETAIL (COLCHESTER) LTD is an(a) Dissolved company incorporated on 19/12/2011 with the registered office located at 16 New Burlington Place, London W1S 2HX. 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 NEWRIVER RETAIL (COLCHESTER) LTD?

NEWRIVER RETAIL (COLCHESTER) LTD is currently Dissolved. It was registered on 19/12/2011 and dissolved on 29/09/2020.

Where is NEWRIVER RETAIL (COLCHESTER) LTD located?

NEWRIVER RETAIL (COLCHESTER) LTD is registered at 16 New Burlington Place, London W1S 2HX.

What does NEWRIVER RETAIL (COLCHESTER) LTD do?

NEWRIVER RETAIL (COLCHESTER) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEWRIVER RETAIL (COLCHESTER) LTD?

The latest filing was on 29/09/2020: Final Gazette dissolved via voluntary strike-off.