Company NameNew Europe Alignment Co. Ltd
Company StatusDissolved
Company Number07785068
CategoryPrivate Limited Company
Incorporation Date23 September 2011(12 years, 7 months ago)
Dissolution Date10 May 2017 (6 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Sean Lee Hogan
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressFirst Floor 41 Chalton Street
London
NW1 1JD

Location

Registered AddressNew Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£8,713,538
Gross Profit£4,132,132
Net Worth-£6,110,184
Cash£316,763
Current Liabilities£6,274,825

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Next Accounts Due30 September 2014 (overdue)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

10 May 2017Final Gazette dissolved following liquidation (1 page)
10 May 2017Final Gazette dissolved following liquidation (1 page)
10 February 2017Return of final meeting in a members' voluntary winding up (9 pages)
10 February 2017Return of final meeting in a members' voluntary winding up (9 pages)
21 July 2016Liquidators' statement of receipts and payments to 16 April 2016 (10 pages)
21 July 2016Liquidators' statement of receipts and payments to 16 April 2016 (10 pages)
7 May 2015Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 May 2015 (2 pages)
7 May 2015Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 May 2015 (2 pages)
7 May 2015Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 May 2015 (2 pages)
6 May 2015Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 May 2015 (2 pages)
6 May 2015Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 May 2015 (2 pages)
6 May 2015Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 May 2015 (2 pages)
28 April 2015Appointment of a voluntary liquidator (1 page)
28 April 2015Appointment of a voluntary liquidator (1 page)
28 April 2015Declaration of solvency (3 pages)
28 April 2015Declaration of solvency (3 pages)
28 April 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-17
(2 pages)
13 January 2015Director's details changed for Mr Sean Lee Hogan on 13 January 2015 (2 pages)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015Director's details changed for Mr Sean Lee Hogan on 13 January 2015 (2 pages)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
18 November 2013Group of companies' accounts made up to 31 December 2012 (22 pages)
18 November 2013Group of companies' accounts made up to 31 December 2012 (22 pages)
29 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
(3 pages)
29 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
(3 pages)
20 December 2012Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
20 December 2012Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
25 October 2011Director's details changed for Mr Sean Lee Hogan on 23 September 2011 (2 pages)
25 October 2011Director's details changed for Mr Sean Lee Hogan on 23 September 2011 (2 pages)
24 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
24 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
3 October 2011Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
3 October 2011Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
23 September 2011Incorporation (43 pages)
23 September 2011Incorporation (43 pages)