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Newco Number Two Limited

Newco Number Two Limited is a dissolved company incorporated on 20 June 2003 with the registered office located in Cardiff, South Glamorgan. Newco Number Two Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04806804
Private limited company
Age
22 years
Incorporated 20 June 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
Address
Glamorgan House
Greenwood Close
Cardiff Gate Business Park
Cardiff
CF23 8RD
Same address for the past 22 years
Telephone
02920545900
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Nov 1974
Director • British • Lives in Wales • Born in Sep 1976
Mrs Kelly ANN Bolderson
PSC • British • Lives in Wales • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolderson Properties Ltd
Kelly ANN Bolderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£6.62K
Increased by £6.62K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.44K
Decreased by £1.07M (-99%)
Total Liabilities
-£1.29K
Decreased by £1.41M (-100%)
Net Assets
£12.16K
Increased by £334.35K (-104%)
Debt Ratio (%)
10%
Decreased by 120.09% (-93%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
6 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 3 Jul 2019
Accounting Period Extended
6 Years Ago on 27 Jun 2019
Mrs Kelly Ann Bolderson (PSC) Details Changed
6 Years Ago on 20 Mar 2019
Mr Mathew David Evans (PSC) Details Changed
6 Years Ago on 20 Mar 2019
Confirmation Submitted
7 Years Ago on 27 Jun 2018
Charge Satisfied
7 Years Ago on 16 May 2018
Full Accounts Submitted
7 Years Ago on 18 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 19 Dec 2019
Confirmation statement made on 20 June 2019 with updates
Submitted on 3 Jul 2019
Change of details for Mr Mathew David Evans as a person with significant control on 20 March 2019
Submitted on 3 Jul 2019
Change of details for Mrs Kelly Ann Bolderson as a person with significant control on 20 March 2019
Submitted on 3 Jul 2019
Previous accounting period extended from 31 October 2018 to 30 April 2019
Submitted on 27 Jun 2019
Statement by Directors
Submitted on 17 Apr 2019
Statement of capital on 17 April 2019
Submitted on 17 Apr 2019
Solvency Statement dated 20/03/19
Submitted on 17 Apr 2019
Repayment History
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