Newalfa Limited

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General information

Name:

Newalfa Ltd

Office Address:

119 The Hub 300 Kensal Road W10 5BE London

Number: 04167902

Incorporation date: 2001-02-26

Dissolution date: 2018-08-14

End of financial year: 31 July

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

This particular Newalfa Limited business has been operating in this business field for 23 years, as it's been founded in 2001. Registered under the number 04167902, Newalfa is a Private Limited Company located in 119 The Hub, London W10 5BE. Since 2013-05-17 Newalfa Limited is no longer under the name Cramaro Europe (UK). This company's SIC code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Its latest annual accounts were submitted for the period up to 2017-07-31 and the most current confirmation statement was submitted on 2018-02-26.

Currently, the directors enumerated by the following firm are: Matteo G. formally appointed in 2007 in July and Aurelio G. formally appointed in 2001.

Executives with significant control over the firm are: Elis S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alberto C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Newalfa Limited 2013-05-17
  • Cramaro Europe (UK) Limited 2001-02-26

Financial data based on annual reports

Company staff

Matteo G.

Role: Director

Appointed: 19 July 2007

Latest update: 7 April 2024

Aurelio G.

Role: Director

Appointed: 26 February 2001

Latest update: 7 April 2024

People with significant control

Elis S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alberto C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 12 March 2019
Confirmation statement last made up date 26 February 2018
Annual Accounts 2 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 2 April 2013
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 28 April 2014
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 3 November 2014
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 10 February 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers
Free Download
Confirmation of transfer of assets and liabilities (MISC)
filed on: 14th, August 2018
miscellaneous
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
Company Age

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