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Norton Newman Investments Limited

Norton Newman Investments Limited is a dissolved company incorporated on 25 February 1992 with the registered office located in London, Greater London. Norton Newman Investments Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 29 June 2024 (1 year 4 months ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02690668
Private limited company
Age
33 years
Incorporated 25 February 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 5 years
Telephone
02074864889
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1954
Secretary • British • Lives in England • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalran Investments Limited
Carol Eliane Segal is a mutual person.
Active
Claridge House Estates Limited
Carol Eliane Segal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
12 Feb 2020
For period 12 Feb12 Feb 2020
Traded for 12 months
Cash in Bank
£2.63M
Increased by £2.5M (+1932%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.64M
Increased by £2.51M (+1930%)
Total Liabilities
-£524.42K
Increased by £459.85K (+712%)
Net Assets
£2.12M
Increased by £2.05M (+3126%)
Debt Ratio (%)
20%
Decreased by 29.73% (-60%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 29 Jun 2024
Registered Address Changed
5 Years Ago on 9 Jun 2020
Registered Address Changed
5 Years Ago on 6 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 5 Mar 2020
Declaration of Solvency
5 Years Ago on 5 Mar 2020
Full Accounts Submitted
5 Years Ago on 24 Feb 2020
Accounting Period Shortened
5 Years Ago on 17 Feb 2020
Confirmation Submitted
5 Years Ago on 5 Feb 2020
Full Accounts Submitted
6 Years Ago on 25 Jul 2019
Confirmation Submitted
6 Years Ago on 19 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 29 Mar 2024
Liquidators' statement of receipts and payments to 25 February 2023
Submitted on 3 Apr 2023
Liquidators' statement of receipts and payments to 25 February 2022
Submitted on 25 Apr 2022
Liquidators' statement of receipts and payments to 25 February 2021
Submitted on 1 May 2021
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 9 June 2020
Submitted on 9 Jun 2020
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 64 New Cavendish Street London W1G 8TB on 6 March 2020
Submitted on 6 Mar 2020
Declaration of solvency
Submitted on 5 Mar 2020
Appointment of a voluntary liquidator
Submitted on 5 Mar 2020
Resolutions
Submitted on 5 Mar 2020
Repayment History
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