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Newburn Consulting Limited
Newburn Consulting Limited is a dissolved company incorporated on 19 October 1998 with the registered office located in London, City of London. Newburn Consulting Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 July 2016
(9 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
03651776
Private limited company
Age
26 years
Incorporated
19 October 1998
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 Newburn Consulting Limited
Contact
Address
3rd Floor 125 Wood Street
London
EC2V 7AN
Same address for the past
13 years
Companies in EC2V 7AN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Gary Cyril Woodward
Director • Lives in UK • Born in Jul 1960
Michael Paul Cosgrave
Director • Irish • Lives in England • Born in Jan 1965
Barnaby Guy Jenkins
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Freedom Communications (U.K.) Limited
Michael Paul Cosgrave is a mutual person.
Active
Blue Chip Data Systems Limited
Michael Paul Cosgrave is a mutual person.
Active
Digital Ip Limited
Michael Paul Cosgrave is a mutual person.
Active
Edge Telecom Ltd
Michael Paul Cosgrave is a mutual person.
Active
Nasstar (UK) Limited
Michael Paul Cosgrave is a mutual person.
Active
Nasstar Trading Limited
Michael Paul Cosgrave is a mutual person.
Active
Global Communication Integrators Limited
Michael Paul Cosgrave is a mutual person.
Active
Gci Network Solutions Limited
Michael Paul Cosgrave is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£73.97K
Increased by £14.67K (+25%)
Turnover
£151K
Decreased by £566.4K (-79%)
Employees
Unreported
Same as previous period
Total Assets
£618.86K
Increased by £48.51K (+9%)
Total Liabilities
-£12.34K
Decreased by £22.81K (-65%)
Net Assets
£606.52K
Increased by £71.32K (+13%)
Debt Ratio (%)
2%
Decreased by 4.17% (-68%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 6 Jul 2016
Barnaby Guy Jenkins Details Changed
13 Years Ago on 1 Dec 2011
Auditor Resigned
13 Years Ago on 23 Nov 2011
Declaration of Solvency
13 Years Ago on 23 Nov 2011
Voluntary Liquidator Appointed
13 Years Ago on 23 Nov 2011
Declaration of Solvency
13 Years Ago on 23 Nov 2011
Confirmation Submitted
13 Years Ago on 10 Nov 2011
Registered Address Changed
13 Years Ago on 28 Oct 2011
Full Accounts Submitted
13 Years Ago on 29 Sep 2011
Barnaby Guy Jenkins Details Changed
14 Years Ago on 25 Jul 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2016
Liquidators' statement of receipts and payments to 14 November 2015
Submitted on 22 Jan 2016
Liquidators' statement of receipts and payments to 14 November 2014
Submitted on 8 Jan 2015
Liquidators' statement of receipts and payments to 14 November 2013
Submitted on 3 Jan 2014
Liquidators' statement of receipts and payments to 14 November 2012
Submitted on 31 Dec 2012
Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011
Submitted on 12 Jan 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Submitted on 8 Jan 2012
Miscellaneous
Submitted on 21 Dec 2011
Declaration of solvency
Submitted on 23 Nov 2011
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Repayment History
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