| Company Name | Newco Hc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08882040 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2014(10 years, 2 months ago) |
| Dissolution Date | 9 December 2015 (8 years, 4 months ago) |
Directors
| Director Name | Mr Edward Mark Coombes |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Gallaghers 2nd Floor, Titchfield House 69-85 Tabernacle Road London EC2A 4RR |
| Director Name | Sydney Coombes |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Gallaghers 2nd Floor, Titchfield House 69-85 Tabernacle Road London EC2A 4RR |
| Director Name | Vadivambikai Coombes |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Gallaghers 2nd Floor, Titchfield House 69-85 Tabernacle Road London EC2A 4RR |
| Secretary Name | Haley Francis Coombes |
|---|---|
| Status | Closed |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Gallaghers 2nd Floor, Titchfield House 69-85 Tabernacle Road London EC2A 4RR |
Location
| Registered Address | C/O Gallaghers 2nd Floor, Titchfield House 69-85 Tabernacle Road London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 9 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 9 September 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 23 July 2015 | Liquidators' statement of receipts and payments to 29 May 2015 (8 pages) |
| 23 July 2015 | Liquidators statement of receipts and payments to 29 May 2015 (8 pages) |
| 23 July 2015 | Liquidators' statement of receipts and payments to 29 May 2015 (8 pages) |
| 27 June 2014 | Satisfaction of charge 088820400001 in full (4 pages) |
| 27 June 2014 | Satisfaction of charge 088820400001 in full (4 pages) |
| 11 June 2014 | Declaration of solvency (3 pages) |
| 11 June 2014 | Declaration of solvency (3 pages) |
| 10 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2014 | Resolutions
|
| 10 June 2014 | Resolutions
|
| 10 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 June 2014 | Resolutions
|
| 9 June 2014 | Resolutions
|
| 9 June 2014 | Change of share class name or designation (2 pages) |
| 9 June 2014 | Change of share class name or designation (2 pages) |
| 3 April 2014 | Registration of charge 088820400001 (38 pages) |
| 3 April 2014 | Registration of charge 088820400001 (38 pages) |
| 25 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
|
| 25 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
|
| 7 February 2014 | Incorporation (27 pages) |
| 7 February 2014 | Incorporation (27 pages) |