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His Newco Limited
His Newco Limited is a dissolved company incorporated on 24 November 2005 with the registered office located in London, Greater London. His Newco Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 March 2014
(11 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05635538
Private limited company
Age
19 years
Incorporated
24 November 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
Learn more about His Newco Limited
Contact
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past
12 years
Companies in EC1M 7AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Simon Peter Pizey
Director • Secretary • British • Lives in UK • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Done And Dusted Productions Limited
Simon Peter Pizey is a mutual person.
Active
Progress Productions Limited
Simon Peter Pizey is a mutual person.
Active
Done And Dusted DJ Limited
Simon Peter Pizey is a mutual person.
Active
Done And Dusted Uae Limited
Simon Peter Pizey is a mutual person.
Active
Done And Dusted X Limited
Simon Peter Pizey is a mutual person.
Active
Done And Dusted Limited
Simon Peter Pizey is a mutual person.
Active
Fame Factory Holdings Limited
Simon Peter Pizey is a mutual person.
Active
Kazoo Communications Limited
Simon Peter Pizey is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
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
£2.03K
Same as previous period
Total Liabilities
-£1.03K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
51%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 9 Mar 2014
Registered Address Changed
12 Years Ago on 7 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 4 Jan 2013
Declaration of Solvency
12 Years Ago on 4 Jan 2013
Ian Stewart Resigned
12 Years Ago on 18 Dec 2012
Confirmation Submitted
12 Years Ago on 26 Nov 2012
Confirmation Submitted
13 Years Ago on 8 Dec 2011
Full Accounts Submitted
13 Years Ago on 26 Sep 2011
Own Shares Purchased
14 Years Ago on 24 Jan 2011
Registered Address Changed
14 Years Ago on 21 Jan 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2013
Registered office address changed from 3Rd Floor 6 Ramillies Street London W1F 7TY United Kingdom on 7 January 2013
Submitted on 7 Jan 2013
Declaration of solvency
Submitted on 4 Jan 2013
Appointment of a voluntary liquidator
Submitted on 4 Jan 2013
Resolutions
Submitted on 4 Jan 2013
Termination of appointment of Ian Stewart as a director
Submitted on 18 Dec 2012
Annual return made up to 24 November 2012 with full list of shareholders
Submitted on 26 Nov 2012
Annual return made up to 24 November 2011 with full list of shareholders
Submitted on 8 Dec 2011
Full accounts made up to 31 December 2010
Submitted on 26 Sep 2011
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Repayment History
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