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Newperties Limited

Newperties Limited is a dissolved company incorporated on 5 February 2004 with the registered office located in London, Greater London. Newperties Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 8 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05035343
Private limited company
Age
21 years
Incorporated 5 February 2004
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
25 Bury Street
London
SW1Y 6AL
England
Address changed on 17 Jan 2024 (1 year 9 months ago)
Previous address was 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC
Director • Solicitor • British • Lives in England • Born in Jul 1968
Ma Brown Accumulation & Maintenance Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lifetime Home Securities Limited
New Quadrant Trust Corporation Limited and Robert Smeath are mutual people.
Active
A & M Investments Limited
New Quadrant Trust Corporation Limited is a mutual person.
Active
Ami Farms Limited
New Quadrant Trust Corporation Limited is a mutual person.
Active
Templeco 595 Limited
New Quadrant Trust Corporation Limited is a mutual person.
Active
SG1 Freehold Ltd
New Quadrant Trust Corporation Limited is a mutual person.
Active
Molldaph Protector Limited
New Quadrant Trust Corporation Limited is a mutual person.
Active
The Blue Mezcal Holding Company Ltd
New Quadrant Trust Corporation Limited is a mutual person.
Active
Aries Farming LLP
New Quadrant Trust Corporation Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£588.55K
Increased by £24.38K (+4%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£589.48K
Decreased by £251.6K (-30%)
Total Liabilities
-£1.41M
Decreased by £262.13K (-16%)
Net Assets
-£824.58K
Increased by £10.53K (-1%)
Debt Ratio (%)
240%
Increased by 40.59% (+20%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 27 Feb 2024
Ma Brown Accumulation & Maintenance Trust (PSC) Details Changed
1 Year 9 Months Ago on 17 Jan 2024
New Quadrant Trust Corporation Limited Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 17 Jan 2024
New Quadrant Trust Corporation Limited Details Changed
1 Year 9 Months Ago on 17 Jan 2024
New Quadrant Trust Corporation Limited (PSC) Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
New Quadrant Trust Corporation Limited Details Changed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 17 January 2024
Submitted on 17 Jan 2024
Secretary's details changed for New Quadrant Trust Corporation Limited on 17 January 2024
Submitted on 17 Jan 2024
Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom to 25 Bury Street London SW1Y 6AL on 17 January 2024
Submitted on 17 Jan 2024
Director's details changed for New Quadrant Trust Corporation Limited on 17 January 2024
Submitted on 17 Jan 2024
Change of details for Ma Brown Accumulation & Maintenance Trust as a person with significant control on 17 January 2024
Submitted on 17 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 29 Nov 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 27 Sep 2023
Director's details changed for New Quadrant Trust Corporation Limited on 1 June 2023
Submitted on 1 Jun 2023
Repayment History
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