Company NameNew Brand  99 Ltd
Company StatusDissolved
Company Number11419381
CategoryPrivate Limited Company
Incorporation Date18 June 2018(5 years, 9 months ago)
Dissolution Date20 October 2022 (1 year, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Dimitar Georgiev Mariychin
Date of BirthAugust 1999 (Born 24 years ago)
NationalityBulgarian
StatusClosed
Appointed08 October 2020(2 years, 3 months after company formation)
Appointment Duration2 years (closed 20 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kings Avenue
London
N21 3NA
Director NameMr Dimitar Georgiev Mariychin
Date of BirthAugust 1999 (Born 24 years ago)
NationalityBulgarian
StatusResigned
Appointed18 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Freshwater Road
Dagenham
Essex
RM8 1SP
Director NameMs Yordanka Dimitrova Pernicheva
Date of BirthApril 1998 (Born 26 years ago)
NationalityBulgarian
StatusResigned
Appointed07 August 2018(1 month, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 20 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Gainsborough Road
Dagenham
RM8 2DJ
Director NameMr Ivan Nikolaev Todorov
Date of BirthJuly 2002 (Born 21 years ago)
NationalityBulgarian
StatusResigned
Appointed24 June 2019(1 year after company formation)
Appointment Duration12 months (resigned 19 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Gainsborough Road
Dagenham
RM8 2DJ
Director NameMr Nikola Dimitrov Vidolov
Date of BirthApril 1968 (Born 56 years ago)
NationalityBulgarian
StatusResigned
Appointed17 July 2020(2 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 08 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Gainsborough Road
Dagenham
RM8 2DJ

Location

Registered Address1 Kings Avenue
London
N21 3NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

8 October 2020Termination of appointment of Nikola Dimitrov Vidolov as a director on 8 October 2020 (1 page)
8 October 2020Cessation of Nikola Dimitrov Vidolov as a person with significant control on 8 October 2020 (1 page)
8 October 2020Appointment of Mr Dimitar Georgiev Mariychin as a director on 8 October 2020 (2 pages)
8 October 2020Notification of Dimitar Georgiev Mariychin as a person with significant control on 8 October 2020 (2 pages)
20 July 2020Cessation of Dimitar Georgiev Mariychin as a person with significant control on 17 July 2020 (1 page)
20 July 2020Termination of appointment of Dimitar Georgiev Mariychin as a director on 17 July 2020 (1 page)
20 July 2020Appointment of Mr Nikola Dimitrov Vidolov as a director on 17 July 2020 (2 pages)
20 July 2020Notification of Nikola Dimitrov Vidolov as a person with significant control on 17 July 2020 (2 pages)
20 July 2020Confirmation statement made on 20 July 2020 with updates (4 pages)
22 June 2020Confirmation statement made on 17 June 2020 with updates (3 pages)
20 June 2020Termination of appointment of Ivan Nikolaev Todorov as a director on 19 June 2020 (1 page)
5 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
26 June 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
24 June 2019Appointment of Mr Ivan Nikolaev Todorov as a director on 24 June 2019 (2 pages)
20 September 2018Termination of appointment of Yordanka Dimitrova Pernicheva as a director on 20 September 2018 (1 page)
8 August 2018Appointment of Ms Yordanka Dimitrova Pernicheva as a director on 7 August 2018 (2 pages)
7 August 2018Registered office address changed from 5 Freshwater Road Dagenham Essex RM8 1SP United Kingdom to 10 Gainsborough Road Dagenham RM8 2DJ on 7 August 2018 (1 page)
18 June 2018Incorporation
Statement of capital on 2018-06-18
  • GBP 100
(39 pages)