Company NameNewco 2014 Limited
Company StatusDissolved
Company Number09051191
CategoryPrivate Limited Company
Incorporation Date21 May 2014(9 years, 11 months ago)
Dissolution Date16 April 2015 (9 years ago)

Director

Director NameMr Andrew McArthur Holman-West
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2014(same day as company formation)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressLondon Underwriting Centre 3 Minster Court
Mincing Lane
London
EC3R 7DD

Location

Registered Address40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

16 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2015Final Gazette dissolved following liquidation (1 page)
16 April 2015Final Gazette dissolved following liquidation (1 page)
16 January 2015Return of final meeting in a members' voluntary winding up (15 pages)
16 January 2015Return of final meeting in a members' voluntary winding up (15 pages)
18 September 2014Statement of capital following an allotment of shares on 31 August 2014
  • GBP 2
(4 pages)
18 September 2014Statement of capital following an allotment of shares on 31 August 2014
  • GBP 2
(4 pages)
15 September 2014Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom to 40 Bank Street London E14 5NR on 15 September 2014 (2 pages)
15 September 2014Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom to 40 Bank Street London E14 5NR on 15 September 2014 (2 pages)
11 September 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
11 September 2014Appointment of a voluntary liquidator (1 page)
11 September 2014Appointment of a voluntary liquidator (1 page)
11 September 2014Declaration of solvency (3 pages)
11 September 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
11 September 2014Declaration of solvency (3 pages)
21 May 2014Incorporation (25 pages)
21 May 2014Incorporation (25 pages)