| Company Name | New New World Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09300371 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2014(9 years, 5 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Li Min Liu |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-7 Chislehurst Road Orpington BR6 0DF |
| Secretary Name | Mr Li Min Liu |
|---|---|
| Status | Closed |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5-7 Chislehurst Road Orpington BR6 0DF |
| Director Name | Mr Ziyuan Wang |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 10 September 2016(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 15 January 2019) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 5-7 Chislehurst Road Orpington BR6 0DF |
Location
| Registered Address | 5-7 Chislehurst Road Orpington BR6 0DF |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Haoyu Huang 50.00% Ordinary |
|---|---|
| 50 at £1 | Li Min Liu 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2018 | Application to strike the company off the register (3 pages) |
| 30 June 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 19 July 2017 | Notification of Limin Liu as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Limin Liu as a person with significant control on 19 July 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 15 September 2016 | Appointment of Mr Ziyuan Wang as a director on 10 September 2016 (2 pages) |
| 15 September 2016 | Appointment of Mr Ziyuan Wang as a director on 10 September 2016 (2 pages) |
| 20 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-20
|
| 20 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-20
|
| 4 August 2016 | Current accounting period shortened from 30 November 2015 to 31 May 2015 (1 page) |
| 4 August 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 August 2016 | Current accounting period shortened from 30 November 2015 to 31 May 2015 (1 page) |
| 4 August 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
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| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|