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London & Newcastle (PF) Limited

London & Newcastle (PF) Limited is a dissolved company incorporated on 29 March 2005 with the registered office located in London, Greater London. London & Newcastle (PF) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 17 June 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05405721
Private limited company
Age
20 years
Incorporated 29 March 2005
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
55 Loudoun Road
St John'S Wood
London
NW8 0DL
United Kingdom
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1968
Director • Lives in UK • Born in Nov 1966
Director • Co Dir • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Apr 1950
Director • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Northstone Properties Limited
David Melvyn Barnett and Robert Daniel Soning are mutual people.
Active
Kmit (Abbey Road) Limited
David Melvyn Barnett and Robert Daniel Soning are mutual people.
Active
Londonewcastle (Kilburn) Limited
David Melvyn Barnett and Robert Daniel Soning are mutual people.
Active
Londonewcastle (Issuer) Limited
David Melvyn Barnett and Robert Daniel Soning are mutual people.
Active
Northstone Properties Number 2 Limited
David Melvyn Barnett and Robert Daniel Soning are mutual people.
Active
Projekt LDN Ltd
David Melvyn Barnett is a mutual person.
Active
Rose & Co Estates Limited
Darren Mark Rockman is a mutual person.
Active
The Third Quarter (Rosebery Avenue) Limited
David Melvyn Barnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£81.32K
Decreased by £195.14K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£264.87K
Decreased by £273.14K (-51%)
Total Liabilities
-£1.04M
Decreased by £263.41K (-20%)
Net Assets
-£775.43K
Decreased by £9.73K (+1%)
Debt Ratio (%)
393%
Increased by 150.44% (+62%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 17 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 4 Mar 2014
Application To Strike Off
11 Years Ago on 20 Feb 2014
Registered Address Changed
11 Years Ago on 12 Feb 2014
Robert Daniel Soning Details Changed
12 Years Ago on 29 Oct 2013
Confirmation Submitted
12 Years Ago on 20 May 2013
Small Accounts Submitted
12 Years Ago on 6 Feb 2013
Cargil Management Services Limited Resigned
12 Years Ago on 30 Jan 2013
Simon Berg Resigned
13 Years Ago on 19 Oct 2012
Registered Address Changed
13 Years Ago on 26 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2014
Application to strike the company off the register
Submitted on 20 Feb 2014
Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 12 February 2014
Submitted on 12 Feb 2014
Director's details changed for Robert Daniel Soning on 29 October 2013
Submitted on 29 Oct 2013
Annual return made up to 29 March 2013 with full list of shareholders
Submitted on 20 May 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 6 Feb 2013
Termination of appointment of Cargil Management Services Limited as a secretary
Submitted on 30 Jan 2013
Termination of appointment of Simon Berg as a secretary
Submitted on 19 Oct 2012
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 26 September 2012
Submitted on 26 Sep 2012
Repayment History
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