| Company Name | New World Renewables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08833880 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2014(10 years, 3 months ago) |
| Dissolution Date | 1 September 2021 (2 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Daniel Danny Welch |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 7 North Way Betteshanger Deal CT14 0LS |
| Director Name | Tim Curry |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 26 April 2014) |
| Role | Solar Installer |
| Country of Residence | England |
| Correspondence Address | 7 North Way Betteshanger Deal Kent CT14 0LS |
| Director Name | Mr Tim Curry |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 August 2014(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 January 2016) |
| Role | Solar Installer |
| Country of Residence | England |
| Correspondence Address | 7 North Way Betteshanger Deal CT14 0LS |
Contact
| Website | www.newworldrenewables.co.uk |
|---|
Location
| Registered Address | Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 September 2020 | Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 22 York Buildings Corner John Adam Street London WC2N 6JU on 21 September 2020 (2 pages) |
|---|---|
| 22 June 2020 | Appointment of a voluntary liquidator (4 pages) |
| 1 August 2017 | Registered office address changed from Third Floor Falcon Mill Handel Street Bolton BL1 8BL to 6th Floor 120 Bark Street Bolton BL1 2AX on 1 August 2017 (1 page) |
| 1 August 2017 | Registered office address changed from Third Floor Falcon Mill Handel Street Bolton BL1 8BL to 6th Floor 120 Bark Street Bolton BL1 2AX on 1 August 2017 (1 page) |
| 21 April 2016 | Registered office address changed from Third Floor Falcon Mill Handel Street Bolton BL1 8BL to Third Floor Falcon Mill Handel Street Bolton BL1 8BL on 21 April 2016 (2 pages) |
| 21 April 2016 | Registered office address changed from , Third Floor Falcon Mill Handel Street, Bolton, BL1 8BL to Third Floor Falcon Mill Handel Street Bolton BL1 8BL on 21 April 2016 (2 pages) |
| 21 April 2016 | Registered office address changed from , Third Floor Falcon Mill Handel Street, Bolton, BL1 8BL to Third Floor Falcon Mill Handel Street Bolton BL1 8BL on 21 April 2016 (2 pages) |
| 20 April 2016 | Resolutions
|
| 20 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2016 | Resolutions
|
| 14 April 2016 | Registered office address changed from , 7 North Way, Betteshanger, Deal, CT14 0LS to Third Floor Falcon Mill Handel Street Bolton BL1 8BL on 14 April 2016 (2 pages) |
| 14 April 2016 | Registered office address changed from , 7 North Way, Betteshanger, Deal, CT14 0LS to Third Floor Falcon Mill Handel Street Bolton BL1 8BL on 14 April 2016 (2 pages) |
| 14 April 2016 | Registered office address changed from 7 North Way Betteshanger Deal CT14 0LS to Third Floor Falcon Mill Handel Street Bolton BL1 8BL on 14 April 2016 (2 pages) |
| 10 April 2016 | Statement of affairs with form 4.19 (6 pages) |
| 10 April 2016 | Statement of affairs with form 4.19 (6 pages) |
| 10 February 2016 | Termination of appointment of Tim Curry as a director on 31 January 2016 (1 page) |
| 10 February 2016 | Termination of appointment of Tim Curry as a director on 31 January 2016 (1 page) |
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 24 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 2 March 2015 | Previous accounting period shortened from 31 January 2015 to 30 September 2014 (1 page) |
| 2 March 2015 | Previous accounting period shortened from 31 January 2015 to 30 September 2014 (1 page) |
| 2 October 2014 | Appointment of Mr Tim Curry as a director on 31 August 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Tim Curry as a director on 31 August 2014 (2 pages) |
| 16 July 2014 | Termination of appointment of Tim Curry as a director on 26 April 2014 (2 pages) |
| 16 July 2014 | Termination of appointment of Tim Curry as a director on 26 April 2014 (2 pages) |
| 27 March 2014 | Appointment of Tim Curry as a director (3 pages) |
| 27 March 2014 | Appointment of Tim Curry as a director (3 pages) |
| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
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| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
|