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Sir New Hall Limited
Sir New Hall Limited is a dissolved company incorporated on 23 March 2007 with the registered office located in London, Greater London. Sir New Hall Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 November 2024
(9 months ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06182014
Private limited company
Age
18 years
Incorporated
23 March 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 March 2024
(1 year 5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sir New Hall Limited
Contact
Address
One
Curzon Street
London
W1J 5HB
United Kingdom
Address changed on
7 Mar 2024
(1 year 6 months ago)
Previous address was
125 London Wall 6th Floor London EC2Y 5AS England
Companies in W1J 5HB
Telephone
Unreported
Email
Unreported
Website
Secureincomereit.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Marc Jones
Director • British • Lives in England • Born in Jul 1968
Martin Francis McGann
Director • British • Lives in England • Born in Jan 1961
Valentine Tristram Beresford
Director • British • Lives in England • Born in Oct 1965
Mr Mark Andrew Stirling
Director • British • Lives in UK • Born in Jun 1961
LDC Nominee Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lxi Property Holdings 4a Limited
Martin Francis McGann, Andrew Marc Jones, and 3 more are mutual people.
Active
Thomas Rivers Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Lxi Cornbow Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Sir Hospitals Propco Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
SM Plymouth Hotel Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Sir Hospital Holdings Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Charcoal Midco 2 Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Sir Theme Park Subholdco Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year Ago on 27 Aug 2024
Application To Strike Off
1 Year Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Lxi Reit Plc (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
A Person with Significant Control (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
Londonmetric Property Plc (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Lxi Reit Plc (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 20 Aug 2024
Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024
Submitted on 22 May 2024
Cessation of A Person with Significant Control as a person with significant control on 5 March 2024
Submitted on 21 May 2024
Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024
Submitted on 20 May 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 27 Mar 2024
Change of details for Lxi Reit Plc as a person with significant control on 3 April 2023
Submitted on 14 Mar 2024
Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024
Submitted on 7 Mar 2024
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Repayment History
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