Company NameNewco 10 Limited
Company StatusDissolved
Company Number09743590
CategoryPrivate Limited Company
Incorporation Date21 August 2015(8 years, 8 months ago)
Dissolution Date16 August 2016 (7 years, 8 months ago)
Previous NamesGrovepoint Investment Management Limited and Grovepoint Inma Limited

Directors

Director NameMr Brent Geater
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2015(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address30 Bramcote Road
London
SW15 6UG
Director NameMr Nicholas James Clark
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2015(1 month, 2 weeks after company formation)
Appointment Duration10 months, 2 weeks (closed 16 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-12 York Gate
London
NW1 4QG

Location

Registered Address8-12 York Gate 100 Marylebone Road
London
NW1 4QG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
21 May 2016Application to strike the company off the register (3 pages)
21 May 2016Application to strike the company off the register (3 pages)
1 February 2016Company name changed grovepoint inma LIMITED\certificate issued on 01/02/16
  • RES15 ‐ Change company name resolution on 2016-01-27
(3 pages)
1 February 2016Company name changed grovepoint inma LIMITED\certificate issued on 01/02/16
  • RES15 ‐ Change company name resolution on 2016-01-27
(3 pages)
1 February 2016Change of name notice (2 pages)
1 February 2016Change of name notice (2 pages)
25 January 2016Change of name notice (2 pages)
25 January 2016Change of name notice (2 pages)
25 January 2016Company name changed grovepoint investment management LIMITED\certificate issued on 25/01/16
  • RES15 ‐ Change company name resolution on 2016-01-13
(5 pages)
25 January 2016Company name changed grovepoint investment management LIMITED\certificate issued on 25/01/16
  • RES15 ‐ Change company name resolution on 2016-01-13
(5 pages)
8 October 2015Appointment of Mr Nicholas James Clark as a director on 5 October 2015 (3 pages)
8 October 2015Appointment of Mr Nicholas James Clark as a director on 5 October 2015 (3 pages)
8 October 2015Appointment of Mr Nicholas James Clark as a director on 5 October 2015 (3 pages)
21 August 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-21
  • GBP 28.75
(22 pages)
21 August 2015Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
21 August 2015Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
21 August 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-21
  • GBP 28.75
(22 pages)
21 August 2015Incorporation
Statement of capital on 2015-08-21
  • GBP 28.75
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)