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We (Newfield) Holdings Ltd
We (Newfield) Holdings Ltd is a dissolved company incorporated on 28 June 2006 with the registered office located in London, City of London. We (Newfield) Holdings Ltd was registered 19 years ago.
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Status
Dissolved
Dissolved on
18 April 2017
(8 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05860819
Private limited company
Age
19 years
Incorporated
28 June 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2014
(12 months)
Accounts type is
Full
Next accounts for period
7 September 2025
Due by
7 September 2025
(55 years remaining)
Learn more about We (Newfield) Holdings Ltd
Contact
Address
CAPITA COMPANY SECRETARIAL SERVICES
40 Dukes Place
London
EC3A 7NH
England
Same address for the past
10 years
Companies in EC3A 7NH
Telephone
Unreported
Email
Unreported
Website
Aes.com
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People
Officers
8
Shareholders
-
Controllers (PSC)
-
Michael Davies
Director • Director • Director • Director • Lives in UK • Born in Jun 1955 • British
Mr Keith James Armstrong
Director • Chartered Financial Planner • British • Lives in England • Born in Jul 1948
Robert John Lewis
Director • Company Chairman/Business Owner • British • Lives in UK • Born in May 1969
Mr Robert Lee Garner Iii
Director • Attorney • American • Lives in Usa • Born in Aug 1967
Magnus William Lachlan Macintyre
Director • British • Lives in England • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Future Electric Limited
Michael Davies, , and 2 more are mutual people.
Active
Fehgphc Limited
Michael Davies, Michael Davies, and 2 more are mutual people.
Active
Future Electric Holdings (General Partner) Limited
Michael Davies, Michael Davies, and 2 more are mutual people.
Active
Worcestershire Farms Limited
Michael Davies, Michael Davies, and 2 more are mutual people.
Active
Roberts Recruitment Limited
Michael Davies, Michael Davies, and 2 more are mutual people.
Active
USRNG LLP
Michael Davies, Michael Davies, and 2 more are mutual people.
Active
Eider Investors LLP
Michael Davies, Michael Davies, and 2 more are mutual people.
Active
USRNG Projco1 Limited
Michael Davies and Michael Davies are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£0
Decreased by £6.02M (-100%)
Total Liabilities
-£7.89M
Increased by £1.56M (+25%)
Net Assets
-£7.89M
Decreased by £7.58M (+2416%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 31 Jan 2017
Application To Strike Off
8 Years Ago on 19 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Confirmation Submitted
9 Years Ago on 26 Aug 2016
Full Accounts Submitted
10 Years Ago on 10 Sep 2015
Confirmation Submitted
10 Years Ago on 3 Aug 2015
Mr Keith James Armstrong Appointed
10 Years Ago on 22 Dec 2014
Mr Robert John Lewis Appointed
10 Years Ago on 22 Dec 2014
Mr Robert Lee Garner Iii Appointed
10 Years Ago on 22 Dec 2014
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Get Credit Report
Discover We (Newfield) Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2017
Application to strike the company off the register
Submitted on 19 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Annual return made up to 28 June 2016
Submitted on 26 Aug 2016
Change of share class name or designation
Submitted on 17 Feb 2016
Full accounts made up to 31 December 2014
Submitted on 10 Sep 2015
Annual return made up to 28 June 2015 with full list of shareholders
Submitted on 3 Aug 2015
Statement of capital following an allotment of shares on 30 April 2015
Submitted on 16 Jun 2015
Appointment of Mr Keith James Armstrong as a director on 22 December 2014
Submitted on 16 Feb 2015
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Repayment History
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