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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.
Watch Company
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
Learn more about New Southgate Limited
Contact
Address
Kings Place
90 York Way
London
N1 9GE
Same address for the past
10 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Tgfpizza-newsouthgate.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Richard Bourgeois
Director • Managing Director UK And Ireland • British • Lives in England • Born in May 1968
Mr Paul Justin Denby
Director • Group Head Of Tax And Insurance • British • Lives in England • Born in Jun 1971
Mr Thomas Cochrane
Director • British • Lives in UK • Born in Apr 1982
Hammerson Company Secretarial Limited
Secretary
Hammerson UK Properties Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson UK Properties Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Glovers Garages Limited
Mark Richard Bourgeois is a mutual person.
Active
Hammerson Group Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Hammerson Group Management Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
West Quay Shopping Centre Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Hammerson International Holdings Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Grantchester Group Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Spitalfields Developments Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover New Southgate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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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
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Repayment History
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