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New Cellular Holdings Limited
New Cellular Holdings Limited is a dissolved company incorporated on 6 July 1999 with the registered office located in London, Greater London. New Cellular Holdings Limited was registered 26 years ago.
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Status
Dissolved
Dissolved on
7 August 2014
(11 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03801456
Private limited company
Age
26 years
Incorporated
6 July 1999
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 New Cellular Holdings Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
13 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Bt.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Mark Philip Genikis
Director • Accountant • British • Lives in UK • Born in Mar 1961
Mr Michael John Cole
Director • Governance Manager • British • Lives in UK • Born in Oct 1970
Newgate Street Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
BT Nominees Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT (International) Holdings Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Holdings Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Southgate Developments Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Iot Networks Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Global Services Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Property Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Group Nominees Limited
Newgate Street Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
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
£3.28B
Increased by £10.93M (0%)
Total Liabilities
-£16.69M
Increased by £8.01M (+92%)
Net Assets
£3.27B
Increased by £2.92M (0%)
Debt Ratio (%)
1%
Increased by 0.24% (+92%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 7 Aug 2014
Confirmation Submitted
13 Years Ago on 17 Jul 2012
Voluntary Liquidator Appointed
13 Years Ago on 12 Jul 2012
Declaration of Solvency
13 Years Ago on 12 Jul 2012
Registered Address Changed
13 Years Ago on 12 Jul 2012
Inspection Address Changed
13 Years Ago on 12 Jul 2012
Company Re-registered
13 Years Ago on 8 Mar 2012
Company Re-registered
13 Years Ago on 8 Mar 2012
Full Accounts Submitted
14 Years Ago on 6 Sep 2011
Confirmation Submitted
14 Years Ago on 29 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 7 May 2014
Liquidators' statement of receipts and payments to 25 June 2013
Submitted on 20 Aug 2013
Annual return made up to 6 July 2012 with full list of shareholders
Submitted on 17 Jul 2012
Register inspection address has been changed
Submitted on 12 Jul 2012
Registered office address changed from 81 Newgate Street London EC1A 7AJ on 12 July 2012
Submitted on 12 Jul 2012
Declaration of solvency
Submitted on 12 Jul 2012
Appointment of a voluntary liquidator
Submitted on 12 Jul 2012
Resolutions
Submitted on 12 Jul 2012
Statement of capital on 29 June 2012
Submitted on 29 Jun 2012
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Repayment History
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