ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Newton Capital Management Offshore Nominees Limited

Newton Capital Management Offshore Nominees Limited is a dissolved company incorporated on 11 November 2004 with the registered office located in London, City of London. Newton Capital Management Offshore Nominees Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05283913
Private limited company
Age
20 years
Incorporated 11 November 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
Bny Mellon Centre
160 Queen Victoria Street
London
EC4V 4LA
Same address for the past 15 years
Telephone
020 71639000
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Cio • Canadian • Lives in UK • Born in Aug 1964
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nutraco Nominees Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Special Purpose Nominees No.2 Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Management (Global) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
The Bank Of New York (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Investment Management Emea Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Performance & Risk Analytics Europe Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Funds Management Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 13 Jan 2014
Confirmation Submitted
11 Years Ago on 4 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 16 Sep 2013
Confirmation Submitted
12 Years Ago on 2 Jan 2013
Dormant Accounts Submitted
13 Years Ago on 12 Sep 2012
Confirmation Submitted
13 Years Ago on 17 Nov 2011
Dormant Accounts Submitted
14 Years Ago on 15 Sep 2011
Bny Mellon Secretaries (Uk) Limited Details Changed
14 Years Ago on 16 Nov 2010
Get Credit Report
Discover Newton Capital Management Offshore Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 13 Jan 2014
Annual return made up to 11 November 2013 with full list of shareholders
Submitted on 4 Dec 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 16 Sep 2013
Annual return made up to 11 November 2012 with full list of shareholders
Submitted on 2 Jan 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 12 Sep 2012
Annual return made up to 11 November 2011 with full list of shareholders
Submitted on 17 Nov 2011
Accounts for a dormant company made up to 31 December 2010
Submitted on 15 Sep 2011
Annual return made up to 11 November 2010 with full list of shareholders
Submitted on 16 Nov 2010
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year