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New Century Ventures Group Limited

New Century Ventures Group Limited is a dissolved company incorporated on 5 September 1991 with the registered office located in London, Greater London. New Century Ventures Group Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 26 April 2016 (9 years ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
02643216
Private limited company
Age
34 years
Incorporated 5 September 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
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Contact Update Details
Address
C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Michel Robert Diaz
Director • Insurance Intermediary • British • Born in Nov 1937
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.79K
Increased by £14.74K (+17%)
Total Liabilities
-£43.39K
Decreased by £3.38K (-7%)
Net Assets
£57.4K
Increased by £18.11K (+46%)
Debt Ratio (%)
43%
Decreased by 11.3% (-21%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 26 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 12 Jan 2016
Small Accounts Submitted
11 Years Ago on 8 Oct 2014
Confirmation Submitted
11 Years Ago on 25 Sep 2014
Small Accounts Submitted
12 Years Ago on 7 Oct 2013
Confirmation Submitted
12 Years Ago on 3 Oct 2013
Registered Address Changed
12 Years Ago on 3 Oct 2013
David Kosky Resigned
13 Years Ago on 8 Oct 2012
Confirmation Submitted
13 Years Ago on 8 Oct 2012
Small Accounts Submitted
13 Years Ago on 1 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 12 Jan 2016
Total exemption small company accounts made up to 31 December 2013
Submitted on 8 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Submitted on 25 Sep 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 7 Oct 2013
Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 3 October 2013
Submitted on 3 Oct 2013
Annual return made up to 5 September 2013 with full list of shareholders
Submitted on 3 Oct 2013
Annual return made up to 5 September 2012 with full list of shareholders
Submitted on 8 Oct 2012
Termination of appointment of David Kosky as a secretary
Submitted on 8 Oct 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 1 Oct 2012
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Repayment History
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