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Newgate One Limited

Newgate One Limited is a dissolved company incorporated on 24 November 1989 with the registered office located in London, City of London. Newgate One Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 26 July 2016 (9 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
02446312
Private limited company
Age
35 years
Incorporated 24 November 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Newgate One Limited
Contact
Address
Hill House
1 Little New Street
London
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Josephine Vanessa Tubbs
Director • Secretary • British • Lives in England • Born in Feb 1968
Mr John Peter Berrisford Ibbotson
Director • Cfo • British • Lives in UK • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Axa Investment Managers UK Holdings Limited
Mr John Peter Berrisford Ibbotson is a mutual person.
Active
Axa Investment Managers Limited
Mr John Peter Berrisford Ibbotson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.92M
Same as previous period
Total Liabilities
-£1.83M
Same as previous period
Net Assets
£1.1M
Same as previous period
Debt Ratio (%)
62%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 26 Jul 2016
Inspection Address Changed
9 Years Ago on 2 Feb 2016
Registered Address Changed
9 Years Ago on 27 Jan 2016
Declaration of Solvency
9 Years Ago on 21 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 21 Jan 2016
Declaration of Solvency
9 Years Ago on 21 Jan 2016
Confirmation Submitted
9 Years Ago on 5 Nov 2015
Dormant Accounts Submitted
9 Years Ago on 16 Sep 2015
Confirmation Submitted
10 Years Ago on 4 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 12 Aug 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2016
Register inspection address has been changed to 7 Newgate Street London EC1A 7NX
Submitted on 2 Feb 2016
Registered office address changed from 7 Newgate Street London EC1A 7NX to Hill House 1 Little New Street London London EC4A 3TR on 27 January 2016
Submitted on 27 Jan 2016
Resolutions
Submitted on 21 Jan 2016
Declaration of solvency
Submitted on 21 Jan 2016
Appointment of a voluntary liquidator
Submitted on 21 Jan 2016
Declaration of solvency
Submitted on 21 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Submitted on 5 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 16 Sep 2015
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Repayment History
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