ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

New Kingsway Nominees Limited

New Kingsway Nominees Limited is a dissolved company incorporated on 5 February 1998 with the registered office located in London, Greater London. New Kingsway Nominees Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 16 November 2019 (5 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03504699
Private limited company
Age
27 years
Incorporated 5 February 1998
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
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Scotland • Born in Feb 1966
Kingsway Equity Partners LP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Carrs Properties Limited
Gavin Maxwell Manson is a mutual person.
Active
Unbound Group Plc
Gavin Maxwell Manson is a mutual person.
Active
Carrs Agriculture Limited
Gavin Maxwell Manson is a mutual person.
Active
Animax Limited
Gavin Maxwell Manson is a mutual person.
Active
Silloth Storage Company Limited
Gavin Maxwell Manson is a mutual person.
Active
Chirton Engineering Limited
Gavin Maxwell Manson is a mutual person.
Active
Afgritech Limited
Gavin Maxwell Manson is a mutual person.
Active
Colder Limited
Gavin Maxwell Manson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Nov 2019
Andrew Richard Grimditch Resigned
6 Years Ago on 26 Feb 2019
Registered Address Changed
6 Years Ago on 27 Sep 2018
Voluntary Liquidator Appointed
6 Years Ago on 24 Sep 2018
Declaration of Solvency
6 Years Ago on 24 Sep 2018
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 14 Jun 2018
Edward John Michael Bramson Resigned
7 Years Ago on 2 Mar 2018
Andrew Richard Grimditch Appointed
7 Years Ago on 2 Mar 2018
Kingsway Equity Partners Lp (PSC) Appointed
8 Years Ago on 26 Jun 2017
Get Credit Report
Discover New Kingsway Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2019
Termination of appointment of Andrew Richard Grimditch as a director on 26 February 2019
Submitted on 11 Mar 2019
Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT United Kingdom to 15 Canada Square London E14 5GL on 27 September 2018
Submitted on 27 Sep 2018
Declaration of solvency
Submitted on 24 Sep 2018
Appointment of a voluntary liquidator
Submitted on 24 Sep 2018
Resolutions
Submitted on 24 Sep 2018
Confirmation statement made on 23 June 2018 with no updates
Submitted on 26 Jun 2018
Accounts for a dormant company made up to 30 September 2017
Submitted on 14 Jun 2018
Appointment of Andrew Richard Grimditch as a director on 2 March 2018
Submitted on 16 Mar 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year