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Newtech Electrical Limited

Newtech Electrical Limited is a dissolved company incorporated on 23 August 1991 with the registered office located in London, Greater London. Newtech Electrical Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 6 June 2017 (8 years ago)
Was 25 years old at the time of dissolution
Company No
02640310
Private limited company
Age
34 years
Incorporated 23 August 1991
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
Learn more about Newtech Electrical Limited
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Glenn O'Leary
Director • Secretary • British • Lives in UK • Born in Jul 1965
John Peter Moores
Director • Electrical Engineer • British • Born in Mar 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Golcol Holdings Limited
Mr Glenn O'Leary is a mutual person.
Active
Sterling Electrical Contractors Limited
Mr Glenn O'Leary is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£2.3K
Increased by £2.16K (+1545%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£604.09K
Decreased by £23.66K (-4%)
Total Liabilities
-£587.18K
Decreased by £19.18K (-3%)
Net Assets
£16.92K
Decreased by £4.48K (-21%)
Debt Ratio (%)
97%
Increased by 0.61% (+1%)
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Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Voluntary Liquidator Appointed
10 Years Ago on 6 Jan 2015
Registered Address Changed
10 Years Ago on 12 Dec 2014
Confirmation Submitted
10 Years Ago on 15 Oct 2014
Small Accounts Submitted
11 Years Ago on 18 Feb 2014
Accounting Period Shortened
11 Years Ago on 19 Dec 2013
Confirmation Submitted
11 Years Ago on 17 Oct 2013
Small Accounts Submitted
12 Years Ago on 18 Dec 2012
Confirmation Submitted
12 Years Ago on 9 Oct 2012
Small Accounts Submitted
13 Years Ago on 16 Dec 2011
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Documents
Submitted on 6 Jun 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Mar 2017
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Liquidators' statement of receipts and payments to 21 December 2015
Submitted on 21 Jan 2016
Statement of affairs with form 4.19
Submitted on 6 Jan 2015
Appointment of a voluntary liquidator
Submitted on 6 Jan 2015
Resolutions
Submitted on 6 Jan 2015
Registered office address changed from Unit 40 the Old Brick Works Church Road, Harold Wood Romford Essex RM3 0HU to One Great Cumberland Place Marble Arch London W1H 7LW on 12 December 2014
Submitted on 12 Dec 2014
Annual return made up to 30 September 2014 with full list of shareholders
Submitted on 15 Oct 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 18 Feb 2014
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Repayment History
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