| Company Name | My New Build Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12495280 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2020(4 years, 1 month ago) |
| Dissolution Date | 6 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Miss Loreto Carcamo |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2020(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Jason Gordon |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 03 January 2023) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | Conservatory Court 83 Chevening Road London SE19 3TD |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 October 2020 | Registered office address changed from 46 Gorringe Park Avenue Mitcham CR4 2DG England to Conservatory Court 83 Chevening Road London SE19 3TD on 19 October 2020 (1 page) |
|---|---|
| 15 September 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 46 Gorringe Park Avenue Mitcham CR4 2DG on 15 September 2020 (1 page) |
| 21 August 2020 | Cessation of Loreto Carcamo as a person with significant control on 21 August 2020 (1 page) |
| 21 August 2020 | Notification of Jason Gordon as a person with significant control on 21 August 2020 (2 pages) |
| 20 August 2020 | Termination of appointment of Loreto Carcamo as a director on 20 August 2020 (1 page) |
| 3 August 2020 | Confirmation statement made on 3 August 2020 with updates (4 pages) |
| 30 July 2020 | Director's details changed for Mr Jason Gordon on 30 July 2020 (2 pages) |
| 30 July 2020 | Director's details changed for Miss Loreto Carcamo on 30 July 2020 (2 pages) |
| 20 April 2020 | Appointment of Mr Jason Gordon as a director on 20 April 2020 (2 pages) |
| 3 March 2020 | Incorporation Statement of capital on 2020-03-03
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