Newincco 1234 Limited

Company Name	Newincco 1234 Limited
Director	Rick De Blaby
Company Status	Liquidation
Company Number	08449606
Category	Private Limited Company
Incorporation Date	18 March 2013(11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rick De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 August 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Celebration Avenue East Village London E20 1DB

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Fabien Laurent Toscano
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	06 May 2015(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 2016)
Role	Real Estate Investment And Business Development
Country of Residence	United Kingdom
Correspondence Address	77 Grosvenor Street London W1K 3JR

Director Name	Mr Stephen James Pettit
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2015(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 2016)
Role	Chief Executive Officer Ofqatari Diar Americas Inc
Country of Residence	United States
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Sheikh Jassim Hamad Al-Thani
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Qatari
Status	Resigned
Appointed	21 July 2016(3 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 July 2018)
Role	Company Director
Country of Residence	State Of Qatar
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Jeremy Martin Holmes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(3 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 July 2019)
Role	Chief Development Officer, Qatari Diar Uk Limited
Country of Residence	United Kingdom
Correspondence Address	77 Grosvenor Street London W1K 3JR

Director Name	Mr Stafford Murray Lancaster
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(5 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(5 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Abdulla Al-Ajail
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Qatari
Status	Resigned
Appointed	09 August 2018(5 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 July 2019)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Gawain Sydney Edward Smart
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 August 2018(5 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 July 2019)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	Oxford Properties Group The Leadenhall Building 122 Leandenhall Street London EC3V 4AB

Director Name	Ms Ann Mary Hodgetts
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(5 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 July 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oxford Properties Group The Leadenhall 122 Leadenhall Street London EC3V 4AB

Director Name	Ms Mabel Tan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2020)
Role	Director Of Asset Management
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Mashood Ashraf
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Gregory John Hyatt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2020(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 August 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Celebration Avenue East Village London E20 1DB

Director Name	Mrs Emma Parr
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2021(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2022)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	5 Celebration Avenue East Village London E20 1DB

Director Name	DV4 Administration Limited (Corporation)
Status	Resigned
Appointed	06 May 2015(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 August 2018)
Correspondence Address	Craigmuir Chambers Pop Box 71 Road Town Tortola Virgin Islands, British

Director Name	DV4 Administration Limited (Corporation)
Status	Resigned
Appointed	18 July 2019(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2020)
Correspondence Address	Craigmuir Chambers P.O. Box 71 Road Town, Tortola Virgin Islands, British

Location

Registered Address	319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 May 2021 (2 years, 11 months ago)
Next Return Due	20 May 2022 (overdue)

Filing History

9 March 2023	Liquidators' statement of receipts and payments to 11 January 2023 (12 pages)
21 September 2022	Termination of appointment of Emma Parr as a director on 20 September 2022 (1 page)
19 March 2022	Liquidators' statement of receipts and payments to 11 January 2022 (13 pages)
24 September 2021	Termination of appointment of Gregory John Hyatt as a director on 31 August 2021 (1 page)
30 July 2021	Appointment of Mrs Emma Parr as a director on 27 July 2021 (2 pages)
25 June 2021	Declaration of solvency (5 pages)
6 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
5 February 2021	Appointment of a voluntary liquidator (3 pages)
5 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-12 (1 page)
5 February 2021	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 319 Ballards Lane London N12 8LY on 5 February 2021 (2 pages)
27 November 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
17 November 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
7 September 2020	Director's details changed for Mr Rick De Blaby on 21 August 2020 (2 pages)
7 September 2020	Director's details changed for Mr Gregory John Hyatt on 21 August 2020 (2 pages)
28 August 2020	Termination of appointment of Mabel Tan as a director on 21 August 2020 (1 page)
28 August 2020	Termination of appointment of Ann Mary Hodgetts as a director on 21 August 2020 (1 page)
28 August 2020	Termination of appointment of Mashood Ashraf as a director on 21 August 2020 (1 page)
28 August 2020	Termination of appointment of Dv4 Administration Limited as a director on 21 August 2020 (1 page)
27 August 2020	Appointment of Mr Gregory John Hyatt as a director on 21 August 2020 (2 pages)
27 August 2020	Appointment of Mr Rick De Blaby as a director on 21 August 2020 (2 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
14 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
30 July 2019	Appointment of Mabel Tan as a director on 18 July 2019 (2 pages)
30 July 2019	Appointment of Dv4 Administration Limited as a director on 18 July 2019 (2 pages)
30 July 2019	Appointment of Mashood Ashraf as a director on 18 July 2019 (2 pages)
30 July 2019	Appointment of Ann Hodgetts as a director on 18 July 2019 (2 pages)
26 July 2019	Termination of appointment of Mabel Tan as a director on 18 July 2019 (1 page)
25 July 2019	Termination of appointment of Gawain Sydney Edward Smart as a director on 18 July 2019 (1 page)
25 July 2019	Termination of appointment of Jeremy Martin Holmes as a director on 18 July 2019 (1 page)
25 July 2019	Appointment of Ann Hodgetts as a director on 20 February 2019 (2 pages)
25 July 2019	Termination of appointment of Abdulla Al-Ajail as a director on 18 July 2019 (1 page)
25 July 2019	Termination of appointment of Ann Hodgetts as a director on 18 July 2019 (1 page)
25 July 2019	Appointment of Mabel Tan as a director on 18 July 2019 (2 pages)
22 July 2019	Termination of appointment of James William Jeremy Ritblat as a director on 18 July 2019 (1 page)
19 July 2019	Termination of appointment of Stafford Murray Lancaster as a director on 18 July 2019 (1 page)
26 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
28 January 2019	Appointment of Stafford Lancaster as a director on 9 August 2018 (2 pages)
9 October 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
25 September 2018	Director's details changed for Mr Gawain Sydney Edward Smart on 30 August 2018 (2 pages)
4 September 2018	Termination of appointment of Dv4 Administration Limited as a director on 30 August 2018 (1 page)
3 September 2018	Appointment of Mr Gawain Sydney Edward Smart as a director on 30 August 2018 (2 pages)
13 August 2018	Appointment of Abdulla Al-Ajail as a director on 9 August 2018 (2 pages)
13 August 2018	Appointment of Mr James William Jeremy Ritblat as a director on 9 August 2018 (2 pages)
8 August 2018	Termination of appointment of Sheikh Jassim Hamad Al-Thani as a director on 17 July 2018 (1 page)
13 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
12 April 2018	Termination of appointment of Colin Barry Wagman as a director on 29 March 2018 (1 page)
2 November 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
2 November 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
10 October 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
25 October 2016	Full accounts made up to 31 March 2016 (16 pages)
25 October 2016	Full accounts made up to 31 March 2016 (16 pages)
9 August 2016	Termination of appointment of a director (1 page)
9 August 2016	Termination of appointment of a director (1 page)
9 August 2016	Appointment of Sheikh Jassim Hamad Al-Thani as a director on 21 July 2016 (2 pages)
9 August 2016	Appointment of Sheikh Jassim Hamad Al-Thani as a director on 21 July 2016 (2 pages)
8 August 2016	Termination of appointment of Fabien Laurent Toscano as a director on 21 July 2016 (1 page)
8 August 2016	Appointment of Jeremy Martin Holmes as a director on 21 July 2016 (2 pages)
8 August 2016	Appointment of Jeremy Martin Holmes as a director on 21 July 2016 (2 pages)
8 August 2016	Termination of appointment of Fabien Laurent Toscano as a director on 21 July 2016 (1 page)
14 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (7 pages)
14 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (7 pages)
24 December 2015	Full accounts made up to 31 March 2015 (14 pages)
24 December 2015	Full accounts made up to 31 March 2015 (14 pages)
23 July 2015	Appointment of Dv4 Administration Limited as a director on 6 May 2015 (3 pages)
23 July 2015	Appointment of Dv4 Administration Limited as a director on 6 May 2015 (3 pages)
23 July 2015	Appointment of Dv4 Administration Limited as a director on 6 May 2015 (3 pages)
26 May 2015	Appointment of Mr Fabien Laurent Toscano as a director on 6 May 2015 (2 pages)
26 May 2015	Appointment of Mr Stephen Pettit as a director on 6 May 2015 (2 pages)
26 May 2015	Appointment of Mr Fabien Laurent Toscano as a director on 6 May 2015 (2 pages)
26 May 2015	Appointment of Mr Stephen Pettit as a director on 6 May 2015 (2 pages)
26 May 2015	Appointment of Mr Fabien Laurent Toscano as a director on 6 May 2015 (2 pages)
26 May 2015	Appointment of Mr Stephen Pettit as a director on 6 May 2015 (2 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
13 April 2015	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
10 April 2015	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
10 April 2015	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
10 December 2014	Accounts made up to 31 March 2014 (2 pages)
10 December 2014	Accounts made up to 31 March 2014 (2 pages)
10 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
2 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders (3 pages)
2 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders (3 pages)
2 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (3 pages)
18 March 2013	Incorporation (42 pages)
18 March 2013	Incorporation (42 pages)

Newincco 1234 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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