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The New Bracknell Company Limited
The New Bracknell Company Limited is a dissolved company incorporated on 26 February 2003 with the registered office located in London, Greater London. The New Bracknell Company Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 September 2019
(6 years ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
04679119
Private limited company
Age
22 years
Incorporated
26 February 2003
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 The New Bracknell Company Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
8 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Landg.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Paul Robertson Stanworth
Director • British • Lives in UK • Born in Jan 1967
Mr Laurence John Scott Dowling
Director • Chartered Accountant • British • Lives in England • Born in Jun 1974
Mr Geoffrey Julian Timms
Director • British • Lives in UK • Born in Jun 1960
Miss Ria Vavakis
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Good Economy Partnership Limited
Paul Robertson Stanworth is a mutual person.
Active
Cannon Strategic Holdings Limited
Paul Robertson Stanworth is a mutual person.
Active
Oxford University Property Development Limited
Mr Geoffrey Julian Timms is a mutual person.
Active
Oupm Limited
Mr Geoffrey Julian Timms is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£197.75K
Increased by £104.92K (+113%)
Turnover
£477.56K
Increased by £1.33K (0%)
Employees
1
Same as previous period
Total Assets
£347.95K
Increased by £96.23K (+38%)
Total Liabilities
-£222.41K
Increased by £85.99K (+63%)
Net Assets
£125.54K
Increased by £10.24K (+9%)
Debt Ratio (%)
64%
Increased by 9.72% (+18%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 19 Sep 2019
John Alexander Spedding Resigned
8 Years Ago on 15 Jun 2017
Registered Address Changed
8 Years Ago on 3 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 28 Oct 2016
Declaration of Solvency
8 Years Ago on 28 Oct 2016
Confirmation Submitted
9 Years Ago on 23 Mar 2016
Full Accounts Submitted
10 Years Ago on 4 Oct 2015
Ian David Mason Resigned
10 Years Ago on 2 Mar 2015
Confirmation Submitted
10 Years Ago on 27 Feb 2015
Gordon Clark Aitchison Resigned
10 Years Ago on 5 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jun 2019
Liquidators' statement of receipts and payments to 9 October 2018
Submitted on 23 Nov 2018
Liquidators' statement of receipts and payments to 9 October 2017
Submitted on 20 Dec 2017
Termination of appointment of John Alexander Spedding as a secretary on 15 June 2017
Submitted on 15 Jun 2017
Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 3 November 2016
Submitted on 3 Nov 2016
Declaration of solvency
Submitted on 28 Oct 2016
Appointment of a voluntary liquidator
Submitted on 28 Oct 2016
Resolutions
Submitted on 28 Oct 2016
Annual return made up to 26 February 2016 with full list of shareholders
Submitted on 23 Mar 2016
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Repayment History
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