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New Southgate Limited

New Southgate Limited is a dissolved company incorporated on 17 July 2002 with the registered office located in . New Southgate Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04488557
Private limited company
Age
23 years
Incorporated 17 July 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
Contact
Address
Kings Place
90 York Way
London
N1 9GE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director UK And Ireland • British • Lives in England • Born in May 1968
Director • Group Head Of Tax And Insurance • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Apr 1982
Hammerson UK Properties Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£54K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£54K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 23 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 5 Jan 2021
Application To Strike Off
4 Years Ago on 23 Dec 2020
Mr. Paul Justin Denby Appointed
4 Years Ago on 9 Sep 2020
Mr Thomas James Cochrane Appointed
4 Years Ago on 9 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 4 Sep 2020
Andrew John Berger-North Resigned
5 Years Ago on 7 Aug 2020
Confirmation Submitted
5 Years Ago on 19 Jun 2020
Dormant Accounts Submitted
6 Years Ago on 22 Aug 2019
Confirmation Submitted
6 Years Ago on 18 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Jan 2021
Application to strike the company off the register
Submitted on 23 Dec 2020
Appointment of Mr. Paul Justin Denby as a director on 9 September 2020
Submitted on 16 Sep 2020
Termination of appointment of Andrew John Berger-North as a director on 7 August 2020
Submitted on 11 Sep 2020
Appointment of Mr Thomas James Cochrane as a director on 9 September 2020
Submitted on 11 Sep 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 4 Sep 2020
Confirmation statement made on 15 June 2020 with no updates
Submitted on 19 Jun 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 22 Aug 2019
Confirmation statement made on 15 June 2019 with no updates
Submitted on 18 Jun 2019
Repayment History
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