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New Holding Limited
New Holding Limited is a dissolved company incorporated on 29 December 2005 with the registered office located in London, City of London. New Holding Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 December 2018
(6 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
05663645
Private limited company
Age
19 years
Incorporated
29 December 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 New Holding Limited
Contact
Update Details
Address
GROUP LEGAL
Sg House
41 Tower Hill
London
EC3N 4SG
Same address for the past
12 years
Companies in EC3N 4SG
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Everaud Charles Henriques
Director • Accountant • British • Lives in England • Born in Feb 1972
Mr Nigel David Ball
Director • Banker • British • Lives in UK • Born in Mar 1967
Societe Generale
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sanford C. Bernstein Limited
Everaud Charles Henriques is a mutual person.
Active
Sanford C. Bernstein (Crest Nominees) Limited
Everaud Charles Henriques is a mutual person.
Active
Sanford C. Bernstein (Autonomous UK) 1 Limited
Everaud Charles Henriques is a mutual person.
Active
Gracechurch Management Services Limited
Everaud Charles Henriques is a mutual person.
Dissolved
SG Financial Services Limited
Everaud Charles Henriques is a mutual person.
Dissolved
Commerz Pearl Limited
Everaud Charles Henriques is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£99
Decreased by £531.73K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £531.73K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £531.73K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Dec 2018
Voluntary Liquidator Appointed
8 Years Ago on 30 Jun 2017
Declaration of Solvency
8 Years Ago on 30 Jun 2017
Confirmation Submitted
9 Years Ago on 19 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 6 Sep 2016
Mr. Everaud Henriques Appointed
9 Years Ago on 17 Dec 2015
Philippe Antoine Morra Resigned
9 Years Ago on 17 Dec 2015
Confirmation Submitted
10 Years Ago on 22 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 31 Jul 2015
Mr Philippe Antoine Morra Details Changed
12 Years Ago on 17 Jul 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2018
Liquidators' statement of receipts and payments to 13 June 2018
Submitted on 22 Aug 2018
Declaration of solvency
Submitted on 30 Jun 2017
Appointment of a voluntary liquidator
Submitted on 30 Jun 2017
Resolutions
Submitted on 30 Jun 2017
Confirmation statement made on 30 September 2016 with updates
Submitted on 19 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 6 Sep 2016
Termination of appointment of Philippe Antoine Morra as a director on 17 December 2015
Submitted on 21 Dec 2015
Appointment of Mr. Everaud Henriques as a director on 17 December 2015
Submitted on 21 Dec 2015
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Repayment History
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