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Londonewcastle (Wembley) Limited

Londonewcastle (Wembley) Limited is a liquidation company incorporated on 3 November 2006 with the registered office located in London, Greater London. Londonewcastle (Wembley) Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
05987996
Private limited company
Age
19 years
Incorporated 3 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2023 (2 years ago)
Next confirmation dated 17 October 2024
Was due on 31 October 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O Begbies Traynor 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 8 Jul 2024 (1 year 4 months ago)
Previous address was Aston House Cornwall Avenue London N3 1LF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • Lives in UK • Born in Nov 1966
London & Newcastle Capital Limited
PSC
Shareholders, PSCs & Group Structure
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David Melvyn Barnett is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4.3K
Same as previous period
Total Liabilities
-£911.02K
Same as previous period
Net Assets
-£906.73K
Same as previous period
Debt Ratio (%)
21201%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 8 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Jan 2024
Christopher Robin Leslie Phillips Resigned
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Mr Christopher Robin Leslie Phillips Details Changed
2 Years Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 15 Jan 2023
Accounting Period Shortened
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 1 July 2025
Submitted on 11 Aug 2025
Statement of affairs
Submitted on 8 Jul 2024
Appointment of a voluntary liquidator
Submitted on 8 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 8 July 2024
Submitted on 8 Jul 2024
Registered office address changed from 91 Wimpole Street London W1G 0EF England to Aston House Cornwall Avenue London N3 1LF on 29 January 2024
Submitted on 29 Jan 2024
Termination of appointment of Christopher Robin Leslie Phillips as a director on 24 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 17 October 2023 with updates
Submitted on 26 Oct 2023
Director's details changed for Mr Christopher Robin Leslie Phillips on 16 October 2023
Submitted on 25 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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