Company NameNewport Real Estate Ltd
Company StatusDissolved
Company Number10315206
CategoryPrivate Limited Company
Incorporation Date5 August 2016(7 years, 8 months ago)
Dissolution Date19 July 2022 (1 year, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christian Garrel
Date of BirthJune 1949 (Born 74 years ago)
NationalityFrench
StatusClosed
Appointed05 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Gemini Court 42a Throwley Way
Sutton
Surrey
SM1 4AF
Secretary NameAshgrove Secretaries Limited (Corporation)
StatusResigned
Appointed05 August 2016(same day as company formation)
Correspondence Address5th Floor 86 Jermyn Street
London
SW1Y 6AW

Location

Registered Address1 Gemini Court
42a Throwley Way
Sutton
Surrey
SM1 4AF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Filing History

19 July 2022Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2022First Gazette notice for compulsory strike-off (1 page)
16 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
25 January 2021Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 25 January 2021 (1 page)
22 January 2021Termination of appointment of Ashgrove Secretaries Limited as a secretary on 14 January 2021 (1 page)
10 December 2020Unaudited abridged accounts made up to 31 December 2019 (7 pages)
16 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
28 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
24 September 2019Unaudited abridged accounts made up to 31 December 2018 (6 pages)
20 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
13 April 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
16 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
16 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
16 November 2017Notification of Svetlana Gromova as a person with significant control on 9 November 2017 (2 pages)
16 November 2017Change of details for Mr Christian Garrel as a person with significant control on 9 November 2017 (2 pages)
16 November 2017Notification of Svetlana Gromova as a person with significant control on 9 November 2017 (2 pages)
16 November 2017Change of details for Mr Christian Garrel as a person with significant control on 9 November 2017 (2 pages)
7 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
8 August 2016Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
8 August 2016Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
5 August 2016Incorporation
Statement of capital on 2016-08-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
5 August 2016Incorporation
Statement of capital on 2016-08-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)