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Newgate Digital Limited

Newgate Digital Limited is a dissolved company incorporated on 29 March 2012 with the registered office located in London, City of London. Newgate Digital Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 10 June 2014 (11 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
08012301
Private limited company
Age
13 years
Incorporated 29 March 2012
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 Newgate Digital Limited
Contact
Address
Level 5 33 King William Street
London
EC4R 9AS
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Eugene Gerard Golembiewski
Director • Secretary • Group Finance Director • American • Lives in England • Born in Mar 1958
David Ernest Wright
Director • British • Born in Jun 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matham Investments Limited
David Ernest Wright is a mutual person.
Active
BWP Consultants Limited
David Ernest Wright is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 11 Feb 2014
Keith Springall Resigned
12 Years Ago on 16 Aug 2013
Keith Springall Resigned
12 Years Ago on 16 Aug 2013
Mr Eugene Golembiewski Appointed
12 Years Ago on 16 Aug 2013
Mr Eugene Golembiewski Appointed
12 Years Ago on 16 Aug 2013
New Charge Registered
12 Years Ago on 26 Jul 2013
Confirmation Submitted
12 Years Ago on 11 Apr 2013
Registered Address Changed
12 Years Ago on 9 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 11 Feb 2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
Submitted on 25 Sep 2013
Notice of agreement to exemption from filing of accounts for period ending 31/12/12
Submitted on 25 Sep 2013
Appointment of Mr Eugene Golembiewski as a secretary
Submitted on 16 Aug 2013
Appointment of Mr Eugene Golembiewski as a director
Submitted on 16 Aug 2013
Termination of appointment of Keith Springall as a director
Submitted on 16 Aug 2013
Termination of appointment of Keith Springall as a secretary
Submitted on 16 Aug 2013
Registration of charge 080123010002
Submitted on 26 Jul 2013
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Repayment History
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