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Newbase Europe Ltd

Newbase Europe Ltd is a dissolved company incorporated on 23 December 1999 with the registered office located in Sutton, Greater London. Newbase Europe Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 18 August 2022 (3 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03901247
Private limited company
Age
25 years
Incorporated 23 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Allen House, 1 Westmead Road
Westmead Road
Sutton
SM1 4LA
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • German • Lives in England • Born in Mar 1971
Mr Friedrich Trautwein
PSC • German • Lives in Germany • Born in Aug 1964
Ms Barbara Brinkmeier
PSC • Austrian • Lives in Austria • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£3.46K
Increased by £3.37K (+3702%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.39M
Increased by £443.01K (+23%)
Total Liabilities
-£859.68K
Increased by £448.72K (+109%)
Net Assets
£1.53M
Decreased by £5.71K (-0%)
Debt Ratio (%)
36%
Increased by 14.87% (+70%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Aug 2022
Liquidator Appointed
5 Years Ago on 14 Nov 2019
Court Order to Wind Up
5 Years Ago on 2 Oct 2019
Full Accounts Submitted
6 Years Ago on 27 Mar 2019
Registered Address Changed
6 Years Ago on 23 Jan 2019
Confirmation Submitted
6 Years Ago on 8 Oct 2018
Simon Andrew Taylor Resigned
7 Years Ago on 31 May 2018
Amended Full Accounts Submitted
7 Years Ago on 5 Apr 2018
Small Accounts Submitted
7 Years Ago on 12 Feb 2018
Faegre Baker Daniels Llp Resigned
7 Years Ago on 31 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2022
Notice of final account prior to dissolution
Submitted on 18 May 2022
Progress report in a winding up by the court
Submitted on 4 Jan 2022
Progress report in a winding up by the court
Submitted on 4 Jan 2021
Appointment of a liquidator
Submitted on 14 Nov 2019
Order of court to wind up
Submitted on 2 Oct 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 27 Mar 2019
Registered office address changed from 10 Greycoat Place London SW1P 1SB England to Allen House, 1 Westmead Road Westmead Road Sutton SM1 4LA on 23 January 2019
Submitted on 23 Jan 2019
Confirmation statement made on 29 August 2018 with no updates
Submitted on 8 Oct 2018
Termination of appointment of Simon Andrew Taylor as a director on 31 May 2018
Submitted on 12 Jun 2018
Repayment History
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