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Newbase International Ltd

Newbase International Ltd is a dissolved company incorporated on 1 November 1966 with the registered office located in Sutton, Greater London. Newbase International Ltd was registered 58 years ago.
Status
Dissolved
Dissolved on 20 December 2024 (8 months ago)
Was 58 years old at the time of dissolution
Following liquidation
Company No
00890924
Private limited company
Age
58 years
Incorporated 1 November 1966
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 June 2018 (7 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Allen House, 1 Westmead Road
Westmead Road
Sutton
SM1 4LA
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Global Ceo • German • Lives in England • Born in Mar 1971
Newbase Europe Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £409K (-100%)
Turnover
£9.63M
Decreased by £94.24K (-1%)
Employees
26
Decreased by 3 (-10%)
Total Assets
£3.85M
Decreased by £3.35M (-47%)
Total Liabilities
-£4.61M
Decreased by £2.44M (-35%)
Net Assets
-£766.08K
Decreased by £911.08K (-628%)
Debt Ratio (%)
120%
Increased by 21.92% (+22%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 20 Dec 2024
Voluntary Liquidator Appointed
6 Years Ago on 20 Feb 2019
Registered Address Changed
6 Years Ago on 23 Jan 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 12 Dec 2018
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Confirmation Submitted
7 Years Ago on 3 Jul 2018
Simon Andrew Taylor Resigned
7 Years Ago on 31 May 2018
Amended Full Accounts Submitted
7 Years Ago on 8 Mar 2018
Full Accounts Submitted
7 Years Ago on 9 Feb 2018
Faegre Baker Daniels Llp Resigned
7 Years Ago on 31 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Sep 2024
Liquidators' statement of receipts and payments to 31 January 2024
Submitted on 28 Mar 2024
Liquidators' statement of receipts and payments to 31 January 2023
Submitted on 3 May 2023
Liquidators' statement of receipts and payments to 31 January 2022
Submitted on 6 Apr 2022
Liquidators' statement of receipts and payments to 31 January 2021
Submitted on 7 Apr 2021
Liquidators' statement of receipts and payments to 31 January 2020
Submitted on 14 Apr 2020
Statement of affairs
Submitted on 20 Feb 2019
Appointment of a voluntary liquidator
Submitted on 20 Feb 2019
Resolutions
Submitted on 20 Feb 2019
Repayment History
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