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New World Investment Managers Limited

New World Investment Managers Limited is a dissolved company incorporated on 25 March 2002 with the registered office located in London, Greater London. New World Investment Managers Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 5 April 2016 (9 years ago)
Was 14 years old at the time of dissolution
Company No
04403160
Private limited company
Age
23 years
Incorporated 25 March 2002
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
3rd Floor
Bewlay House, 2 Swallow Place
London
W1B 2AE
Same address for the past 12 years
Telephone
020 36973330
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • New Zealander • Lives in Hong Kong • Born in Jan 1956
Director • Fund Manager • British • Lives in Hong Kong • Born in Apr 1973
Secretary • British
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
30 Jun 2013
For period 30 Dec30 Jun 2013
Traded for 18 months
Cash in Bank
£300.95K
Increased by £234.67K (+354%)
Turnover
£103.33K
Increased by £13.33K (+15%)
Employees
4
Same as previous period
Total Assets
£460.6K
Increased by £314.74K (+216%)
Total Liabilities
-£102.74K
Increased by £80.83K (+369%)
Net Assets
£357.87K
Increased by £233.91K (+189%)
Debt Ratio (%)
22%
Increased by 7.29% (+49%)
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 3 Oct 2014
Declaration of Solvency
11 Years Ago on 3 Oct 2014
Nigel Carter Resigned
11 Years Ago on 8 Jul 2014
John Wong Resigned
11 Years Ago on 11 Jun 2014
Roger Clegg Resigned
11 Years Ago on 19 May 2014
Gavin Ferrar Resigned
11 Years Ago on 19 May 2014
Confirmation Submitted
11 Years Ago on 31 Mar 2014
Mr Nigel Thomas Carter Appointed
11 Years Ago on 11 Jan 2014
Mr John Chan Wai Wong Appointed
12 Years Ago on 12 Nov 2013
Full Accounts Submitted
12 Years Ago on 25 Sep 2013
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2016
Liquidators' statement of receipts and payments to 22 September 2015
Submitted on 29 Oct 2015
Declaration of solvency
Submitted on 3 Oct 2014
Appointment of a voluntary liquidator
Submitted on 3 Oct 2014
Resolutions
Submitted on 3 Oct 2014
Termination of appointment of Nigel Carter as a director
Submitted on 8 Jul 2014
Termination of appointment of John Wong as a director
Submitted on 11 Jun 2014
Termination of appointment of Gavin Ferrar as a director
Submitted on 19 May 2014
Termination of appointment of Roger Clegg as a director
Submitted on 19 May 2014
Annual return made up to 25 March 2014 with full list of shareholders
Submitted on 31 Mar 2014
Repayment History
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