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Newgate Holdings Limited

Newgate Holdings Limited is a dissolved company incorporated on 22 February 2000 with the registered office located in London, City of London. Newgate Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 16 December 2016 (8 years ago)
Was 16 years old at the time of dissolution
Company No
03934326
Private limited company
Age
25 years
Incorporated 22 February 2000
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
Address
Kroll Limited
10 Fleet Place
London
EC4M 7RB
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • Irish • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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TJG Secretaries Limited is a mutual person.
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Club Mediterranee Trustees Limited
TJG Secretaries Limited is a mutual person.
Active
Waldron Priest Associates Limited
Cormac Patrick Thomas O'Haire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2004)
Period Ended
28 Dec 2004
For period 28 Jun28 Dec 2004
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £13K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £13K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Fraser Duncan Resigned
12 Years Ago on 25 Jun 2013
Voluntary Liquidator Resigned
18 Years Ago on 13 Sep 2007
Voluntary Liquidator Appointed
19 Years Ago on 2 Aug 2006
Declaration of Solvency
19 Years Ago on 2 Aug 2006
Full Accounts Submitted
20 Years Ago on 12 Jul 2005
Full Accounts Submitted
20 Years Ago on 17 Dec 2004
Full Accounts Submitted
21 Years Ago on 26 Jul 2004
Full Accounts Submitted
22 Years Ago on 31 Jul 2003
Full Accounts Submitted
23 Years Ago on 25 Apr 2002
Incorporated
25 Years Ago on 22 Feb 2000
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Documents
Submitted on 16 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2016
Liquidators' statement of receipts and payments to 20 July 2016
Submitted on 5 Aug 2016
Liquidators' statement of receipts and payments to 20 January 2016
Submitted on 9 Feb 2016
Liquidators' statement of receipts and payments to 20 July 2015
Submitted on 5 Aug 2015
Liquidators' statement of receipts and payments to 20 January 2015
Submitted on 11 Feb 2015
Liquidators' statement of receipts and payments to 20 July 2014
Submitted on 19 Aug 2014
Liquidators' statement of receipts and payments to 20 January 2014
Submitted on 22 Jan 2014
Liquidators' statement of receipts and payments to 20 July 2013
Submitted on 7 Aug 2013
Termination of appointment of Fraser Duncan as a director
Submitted on 25 Jun 2013
Repayment History
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