Company NameNewground UK Limited
Company StatusDissolved
Company Number07019167
CategoryPrivate Limited Company
Incorporation Date15 September 2009(14 years, 7 months ago)
Dissolution Date18 February 2020 (4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameKevin Blair
Date of BirthJuly 1957 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed15 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1509 Highland Valley Circle
Chesterfield
Missouri
63005
United States
Director NameJohn Golitz
Date of BirthJune 1934 (Born 89 years ago)
NationalityAmerican
StatusClosed
Appointed15 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address291 Otis Road
Barrington Hills
Illinois
60010
United States
Director NameCharles Zaegel
Date of BirthJuly 1953 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed15 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 New Change
London
EC4M 9AF
Secretary NameCharles Zaegel
NationalityAmerican
StatusClosed
Appointed15 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 New Change
London
EC4M 9AF

Location

Registered Address1 New Change
London
EC4M 9AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Newground Resources Inc
100.00%
Ordinary

Financials

Year2014
Net Worth-£121,746
Cash£3,367
Current Liabilities£136,271

Accounts

Latest Accounts28 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End28 December

Filing History

18 February 2020Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
13 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 28 December 2017 (2 pages)
24 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
2 October 2017Accounts for a small company made up to 31 December 2016 (5 pages)
2 October 2017Accounts for a small company made up to 31 December 2016 (5 pages)
22 September 2017Confirmation statement made on 15 September 2017 with updates (5 pages)
22 September 2017Confirmation statement made on 15 September 2017 with updates (5 pages)
3 January 2017Full accounts made up to 31 December 2015 (10 pages)
3 January 2017Full accounts made up to 31 December 2015 (10 pages)
29 September 2016Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
29 September 2016Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
23 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
23 April 2016Compulsory strike-off action has been discontinued (1 page)
23 April 2016Compulsory strike-off action has been discontinued (1 page)
21 April 2016Full accounts made up to 31 December 2014 (11 pages)
21 April 2016Full accounts made up to 31 December 2014 (11 pages)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
25 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(5 pages)
25 September 2015Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
25 September 2015Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
25 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(5 pages)
11 January 2015Accounts for a small company made up to 31 December 2013 (6 pages)
11 January 2015Accounts for a small company made up to 31 December 2013 (6 pages)
26 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
26 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(5 pages)
26 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(5 pages)
26 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
4 July 2014Auditor's resignation (1 page)
4 July 2014Auditor's resignation (1 page)
19 February 2014Accounts for a small company made up to 31 December 2012 (6 pages)
19 February 2014Accounts for a small company made up to 31 December 2012 (6 pages)
8 February 2014Compulsory strike-off action has been discontinued (1 page)
8 February 2014Compulsory strike-off action has been discontinued (1 page)
5 February 2014Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(5 pages)
5 February 2014Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(5 pages)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
1 October 2012Accounts for a small company made up to 31 December 2011 (5 pages)
1 October 2012Accounts for a small company made up to 31 December 2011 (5 pages)
24 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
24 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
16 December 2011Director's details changed for John Golitz on 15 December 2011 (2 pages)
16 December 2011Director's details changed for Kevin Blair on 15 December 2011 (2 pages)
16 December 2011Director's details changed for John Golitz on 15 December 2011 (2 pages)
16 December 2011Director's details changed for Charles Zaegel on 15 December 2011 (2 pages)
16 December 2011Director's details changed for Kevin Blair on 15 December 2011 (2 pages)
16 December 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
16 December 2011Director's details changed for Charles Zaegel on 15 December 2011 (2 pages)
15 December 2011Secretary's details changed for Charles Zaegel on 15 December 2011 (1 page)
15 December 2011Secretary's details changed for Charles Zaegel on 15 December 2011 (1 page)
18 July 2011Accounts for a small company made up to 31 December 2010 (5 pages)
18 July 2011Accounts for a small company made up to 31 December 2010 (5 pages)
5 May 2011Registered office address changed from 110 Cannon Street London EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011Registered office address changed from 110 Cannon Street London EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011Registered office address changed from 110 Cannon Street London EC4N 6AR on 5 May 2011 (2 pages)
17 January 2011Annual return made up to 15 September 2010 with a full list of shareholders (22 pages)
17 January 2011Annual return made up to 15 September 2010 with a full list of shareholders (22 pages)
18 January 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
18 January 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
15 September 2009Incorporation (18 pages)
15 September 2009Incorporation (18 pages)