| Company Name | New London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05318402 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2004(19 years, 4 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lawrence Alexander Edward Bent |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Canonbury Park South London N1 2FN |
| Director Name | Mr Paul Travers |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Arta, Devonport Street Shadwell London E1 0EF |
| Secretary Name | Lawrence Alexander Edward Bent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2008(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 18 September 2012) |
| Role | Estate Agent |
| Correspondence Address | 28 Canonbury Park South London N1 2FN |
| Director Name | Ms Rebecca Jane Harris |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 3 Gainsborough Studios East 1 Poole Street London N1 5ED |
| Secretary Name | Mr Julian Cheyney Goulding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whinburgh Oak Way Reigate Surrey RH2 7ES |
| Secretary Name | Ms Rebecca Jane Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 28 February 2008) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 3 Gainsborough Studios East 1 Poole Street London N1 5ED |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 75 at 1 | Lawrence Alexander Edward Bent 83.33% Ordinary |
|---|---|
| 15 at 1 | Paul Travers 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£264,366 |
| Cash | £799 |
| Current Liabilities | £312,701 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2012 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 18 June 2012 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 8 September 2011 | Liquidators' statement of receipts and payments to 27 July 2011 (7 pages) |
| 8 September 2011 | Liquidators' statement of receipts and payments to 27 July 2011 (7 pages) |
| 8 September 2011 | Liquidators statement of receipts and payments to 27 July 2011 (7 pages) |
| 17 August 2010 | Registered office address changed from 88 Crawford Street London W1H 2EJ on 17 August 2010 (2 pages) |
| 17 August 2010 | Registered office address changed from 88 Crawford Street London W1H 2EJ on 17 August 2010 (2 pages) |
| 13 August 2010 | Statement of affairs with form 4.19 (4 pages) |
| 13 August 2010 | Statement of affairs with form 4.19 (4 pages) |
| 12 August 2010 | Resolutions
|
| 12 August 2010 | Resolutions
|
| 12 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 March 2010 | Secretary's details changed for Lawrence Alexander Edward Bent on 1 October 2009 (1 page) |
| 23 March 2010 | Director's details changed for Lawrence Alexander Edward Bent on 1 October 2009 (2 pages) |
| 23 March 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-03-23
|
| 23 March 2010 | Director's details changed for Paul Travers on 1 October 2009 (2 pages) |
| 23 March 2010 | Secretary's details changed for Lawrence Alexander Edward Bent on 1 October 2009 (1 page) |
| 23 March 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-03-23
|
| 23 March 2010 | Director's details changed for Paul Travers on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Lawrence Alexander Edward Bent on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Paul Travers on 1 October 2009 (2 pages) |
| 23 March 2010 | Secretary's details changed for Lawrence Alexander Edward Bent on 1 October 2009 (1 page) |
| 23 March 2010 | Director's details changed for Lawrence Alexander Edward Bent on 1 October 2009 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 April 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 28 April 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 37 warren street london W1T 6AD (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 37 warren street london W1T 6AD (1 page) |
| 9 July 2008 | Appointment Terminated Director and Secretary rebecca harris (1 page) |
| 9 July 2008 | Secretary appointed lawrence alexander edward bent (2 pages) |
| 9 July 2008 | Appointment terminated director and secretary rebecca harris (1 page) |
| 9 July 2008 | Secretary appointed lawrence alexander edward bent (2 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 4 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 18 August 2007 | Particulars of mortgage/charge (3 pages) |
| 18 August 2007 | Particulars of mortgage/charge (3 pages) |
| 11 May 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 11 May 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 10 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 2007 | Return made up to 21/12/05; full list of members; amend (6 pages) |
| 19 March 2007 | Return made up to 21/12/05; full list of members; amend (6 pages) |
| 6 March 2007 | New secretary appointed (1 page) |
| 6 March 2007 | New secretary appointed (1 page) |
| 3 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 9 December 2006 | Ad 21/12/04--------- £ si 89@1 (2 pages) |
| 9 December 2006 | Ad 21/12/04--------- £ si 89@1 (2 pages) |
| 21 February 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 5 February 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 5 February 2006 | Registered office changed on 05/02/06 from: 34/36 chertsey street guildford surrey GU1 4HD (1 page) |
| 5 February 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 5 February 2006 | Registered office changed on 05/02/06 from: 34/36 chertsey street guildford surrey GU1 4HD (1 page) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Incorporation (17 pages) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Incorporation (17 pages) |