Newco London City Limited

Company Name	Newco London City Limited
Company Status	Dissolved
Company Number	06287986
Category	Private Limited Company
Incorporation Date	20 June 2007(16 years, 10 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Jorge Giannattasio
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2017(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 09 October 2018)
Role	None Supplied
Country of Residence	Fl, Usa
Correspondence Address	475 Tenth Avenue New York Ny-10018 United States

Director Name	Mr Sam Nazarian
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Iranian,American
Status	Closed
Appointed	31 July 2017(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 09 October 2018)
Role	None Supplied
Country of Residence	Fl, Usa
Correspondence Address	475 Tenth Avenue New York Ny-10018 United States

Director Name	David Takashi Hamamoto
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Real Estate Investment Banker
Correspondence Address	944 Fifth Avenue Ny 10021 New York United States

Director Name	Walter Edward Sheetz
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	118 Clapboard Ridge Road 06831 Greenwich Connecticut United States

Director Name	Robert Samuel Bloom
Date of Birth	September 1973 (Born 50 years ago)
Nationality	U S American
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Real Estate Private Equity
Correspondence Address	2118 W. Melrose Street 60618 Chicago Illinois United States

Director Name	Jeffrey Scott Quicksilver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Real Estate Private Equity
Correspondence Address	189 E Lake Shore Drive Unit 11e Chicago Illinois 60611 Foreign

Director Name	David Winston Smail
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2007(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 10 April 2014)
Role	Attorney
Correspondence Address	155 W. 21st St Apt 15b New York 10011 United States

Director Name	Frederick John Kleisner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2007(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2011)
Role	Hotelier
Correspondence Address	4490 Rockaway Beach Road, N.E. Bainbridge Island Washington 98110 United States

Director Name	Michael Jonathan Gross
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2011(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	475 Tenth Avenue New York 10018 United States

Director Name	Mr Richard Szymanski
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2014(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2017)
Role	None Supplied
Country of Residence	Ny Usa
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
13 July 2018	Application to strike the company off the register (4 pages)
4 December 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 December 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 November 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
29 November 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
27 September 2017	Appointment of Mr Jorge Giannattasio as a director on 31 July 2017 (2 pages)
27 September 2017	Termination of appointment of Richard Szymanski as a director on 31 July 2017 (1 page)
27 September 2017	Termination of appointment of Richard Szymanski as a director on 31 July 2017 (1 page)
27 September 2017	Appointment of Mr Jorge Giannattasio as a director on 31 July 2017 (2 pages)
27 September 2017	Appointment of Mr Sam Nazarian as a director on 31 July 2017 (2 pages)
27 September 2017	Appointment of Mr Sam Nazarian as a director on 31 July 2017 (2 pages)
1 August 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
1 August 2017	Notification of Morgans Hotel Group U.K. Management Limited as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Morgans Hotel Group U.K. Management Limited as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
10 May 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 May 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
4 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (3 pages)
24 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (3 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
28 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
6 June 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 June 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 June 2014	Termination of appointment of Jeffrey Quicksilver as a director (1 page)
2 June 2014	Termination of appointment of Jeffrey Quicksilver as a director (1 page)
2 June 2014	Appointment of Mr Richard Szymanski as a director (2 pages)
2 June 2014	Appointment of Mr Richard Szymanski as a director (2 pages)
2 June 2014	Termination of appointment of David Smail as a director (1 page)
2 June 2014	Termination of appointment of Robert Bloom as a director (1 page)
2 June 2014	Termination of appointment of Robert Bloom as a director (1 page)
2 June 2014	Termination of appointment of David Smail as a director (1 page)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The companys memorandum of associatin by virtue of section 28 of the companies act 2006 are to be treated as part of the companys articles of association 10/04/2014 RES10 ‐ Resolution of allotment of securities (10 pages)
12 May 2014	Statement of company's objects (2 pages)
12 May 2014	Statement of company's objects (2 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The companys memorandum of associatin by virtue of section 28 of the companies act 2006 are to be treated as part of the companys articles of association 10/04/2014 RES10 ‐ Resolution of allotment of securities (10 pages)
1 November 2013	Termination of appointment of Michael Gross as a director (1 page)
1 November 2013	Termination of appointment of Michael Gross as a director (1 page)
5 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
18 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
19 May 2011	Termination of appointment of Frederick Kleisner as a director (2 pages)
19 May 2011	Appointment of Michael Jonathan Gross as a director (3 pages)
19 May 2011	Appointment of Michael Jonathan Gross as a director (3 pages)
19 May 2011	Termination of appointment of Frederick Kleisner as a director (2 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
17 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
28 May 2010	Amended accounts made up to 30 June 2009 (3 pages)
28 May 2010	Amended accounts made up to 30 June 2009 (3 pages)
18 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
2 September 2009	Return made up to 20/06/09; full list of members (4 pages)
2 September 2009	Return made up to 20/06/09; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 September 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 August 2008	Return made up to 20/06/08; full list of members (4 pages)
22 August 2008	Return made up to 20/06/08; full list of members (4 pages)
27 October 2007	Resolutions RES13 ‐ Business matters 05/10/07 (1 page)
27 October 2007	Resolutions RES13 ‐ Business matters 05/10/07 (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	Director resigned (1 page)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New director appointed (1 page)
20 June 2007	Incorporation (18 pages)
20 June 2007	Incorporation (18 pages)

Newco London City Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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