Newincco 1300 Limited

Company Name	Newincco 1300 Limited
Company Status	Dissolved
Company Number	09060547
Category	Private Limited Company
Incorporation Date	28 May 2014(9 years, 11 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2014(1 week, 1 day after company formation)
Appointment Duration	7 years, 7 months (closed 11 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Sir Michael Aron Heller
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2014(1 week, 1 day after company formation)
Appointment Duration	7 years, 7 months (closed 11 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Jonathan Mintz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Mr Jonathan Mintz
Status	Closed
Appointed	11 February 2019(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 January 2022)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Robert John Corry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(1 week, 1 day after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Heather Curtis
Nationality	British
Status	Resigned
Appointed	05 June 2014(1 week, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 December 2014)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Anil Kumar Thapar
Status	Resigned
Appointed	22 December 2014(6 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Anil Kumar Thapar
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2015(7 months, 1 week after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	28 May 2014(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	28 May 2014(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	28 May 2014(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	24 Bruton Place London W1J 6NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 July 2014	Delivered on: 7 July 2014 Persons entitled: Europa Mezzanine Finance S.A.R.L Classification: A registered charge Outstanding

Filing History

26 November 2020	Full accounts made up to 31 December 2019 (13 pages)
1 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
21 August 2019	Full accounts made up to 31 December 2018 (13 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
13 February 2019	Appointment of Mr Jonathan Mintz as a director on 11 February 2019 (2 pages)
13 February 2019	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (13 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (12 pages)
19 July 2017	Full accounts made up to 31 December 2016 (12 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (12 pages)
30 August 2016	Full accounts made up to 31 December 2015 (12 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 15,000,000 (4 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 15,000,000 (4 pages)
10 August 2015	Full accounts made up to 31 December 2014 (10 pages)
10 August 2015	Full accounts made up to 31 December 2014 (10 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 15,000,000 (4 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 15,000,000 (4 pages)
12 January 2015	Termination of appointment of Heather Curtis as a secretary on 22 December 2014 (1 page)
12 January 2015	Termination of appointment of Heather Curtis as a secretary on 22 December 2014 (1 page)
9 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
9 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
9 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
9 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
15 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 15,000,000.00 (4 pages)
15 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 15,000,000.00 (4 pages)
15 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 15,000,000.00 (4 pages)
7 July 2014	Registration of charge 090605470001, created on 1 July 2014 (49 pages)
7 July 2014	Registration of charge 090605470001, created on 1 July 2014 (49 pages)
7 July 2014	Registration of charge 090605470001, created on 1 July 2014 (49 pages)
16 June 2014	Appointment of John Alexander Heller as a director (3 pages)
16 June 2014	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
16 June 2014	Appointment of Mr Robert John Corry as a director (3 pages)
16 June 2014	Appointment of Sir Michael Aron Heller as a director (3 pages)
16 June 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
16 June 2014	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 16 June 2014 (2 pages)
16 June 2014	Appointment of Heather Curtis as a secretary (3 pages)
16 June 2014	Appointment of Sir Michael Aron Heller as a director (3 pages)
16 June 2014	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
16 June 2014	Appointment of Mr Robert John Corry as a director (3 pages)
16 June 2014	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
16 June 2014	Termination of appointment of Christopher Mackie as a director (2 pages)
16 June 2014	Appointment of Heather Curtis as a secretary (3 pages)
16 June 2014	Termination of appointment of Christopher Mackie as a director (2 pages)
16 June 2014	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
16 June 2014	Appointment of John Alexander Heller as a director (3 pages)
16 June 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
16 June 2014	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
16 June 2014	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
16 June 2014	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 16 June 2014 (2 pages)
28 May 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-28 (45 pages)
28 May 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-28 (45 pages)

Newincco 1300 Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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