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Newton Investment Management Nominees Limited

Newton Investment Management Nominees Limited is a dissolved company incorporated on 8 June 1964 with the registered office located in London, City of London. Newton Investment Management Nominees Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 22 April 2016 (9 years ago)
Was 51 years old at the time of dissolution
Via compulsory strike-off
Company No
00808245
Private limited company
Age
61 years
Incorporated 8 June 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Helena Louise Morrisey
Director • Ceo Newton • British • Lives in Uk • Born in Mar 1966
Mr Andrew Terence Downs
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
9 Years Ago on 22 Apr 2016
Registered Address Changed
10 Years Ago on 9 Jul 2015
Declaration of Solvency
10 Years Ago on 9 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Jul 2015
Confirmation Submitted
10 Years Ago on 1 Jun 2015
Bny Mellon Secretaries (Uk) Limited Resigned
10 Years Ago on 31 Oct 2014
Mrs Isabella Iona Alison Partridge Appointed
10 Years Ago on 31 Oct 2014
Dormant Accounts Submitted
10 Years Ago on 18 Sep 2014
Confirmation Submitted
11 Years Ago on 20 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 14 Oct 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2016
Appointment of a voluntary liquidator
Submitted on 9 Jul 2015
Declaration of solvency
Submitted on 9 Jul 2015
Resolutions
Submitted on 9 Jul 2015
Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on 9 July 2015
Submitted on 9 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Submitted on 1 Jun 2015
Appointment of Mrs Isabella Iona Alison Partridge as a secretary on 31 October 2014
Submitted on 1 Dec 2014
Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 31 October 2014
Submitted on 1 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 18 Sep 2014
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Repayment History
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