Newincco 1245 Limited

General information

Name:

Newincco 1245 Ltd

Office Address:

24 Bruton Place W1J 6NE London

Number: 08551870

Incorporation date: 2013-05-31

Dissolution date: 2022-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was located in London registered with number: 08551870. The firm was started in 2013. The office of the company was located at 24 Bruton Place . The zip code for this location is W1J 6NE. This enterprise was officially closed in 2022, meaning it had been in business for nine years.

The data obtained related to the following enterprise's personnel indicates that the last three directors were: Jonathan M., John H. and Michael H. who were appointed to their positions on Monday 11th February 2019, Friday 13th September 2013.

The companies with significant control over this firm included: London & Associated Management Services Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Bruton Place, W1J 6NE and was registered as a PSC under the reg no 07359420.

Financial data based on annual report

Company staff

Jonathan M.

Role: Secretary

Appointed: 11 February 2019

Latest update: 30 March 2024

Jonathan M.

Role: Director

Appointed: 11 February 2019

Latest update: 30 March 2024

John H.

Role: Director

Appointed: 13 September 2013

Latest update: 30 March 2024

Michael H.

Role: Director

Appointed: 13 September 2013

Latest update: 30 March 2024

People with significant control

London & Associated Management Services Limited
Address: 24 Bruton Place, London, W1J 6NE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07359420
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 June 2022
Confirmation statement last made up date 31 May 2021
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 2013-05-31
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 November 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 11th, January 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
8
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