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Newstone Mortgage Securities No. 1 Limited
Newstone Mortgage Securities No. 1 Limited is a dissolved company incorporated on 28 January 2014 with the registered office located in London, City of London. Newstone Mortgage Securities No. 1 Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 August 2018
(7 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08864907
Private limited company
Age
11 years
Incorporated
28 January 2014
Size
Micro
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 Newstone Mortgage Securities No. 1 Limited
Contact
Update Details
Address
Fifth Floor
100 Wood Street
London
EC2V 7EX
Same address since
incorporation
Companies in EC2V 7EX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
L.D.C. Securitisation Director No. 3 Limited
Director
Ian Kenneth Bowden
Director • British • Lives in England • Born in Dec 1963
L.D.C. Securitisation Director No. 4 Limited
Director
Law Debenture Corporate Services Limited
Secretary
The Law Debenture Intermediary Corporation P.L.C
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Wall Investment Warehouse 01 Limited
L.D.C. Securitisation Director No. 3 Limited, L.D.C. Securitisation Director No. 4 Limited, and 1 more are mutual people.
Active
London Wall Mortgage Capital Holdings Limited
L.D.C. Securitisation Director No. 3 Limited, L.D.C. Securitisation Director No. 4 Limited, and 1 more are mutual people.
Active
Shareholder Trustee Limited
L.D.C. Securitisation Director No. 3 Limited and L.D.C. Securitisation Director No. 4 Limited are mutual people.
Active
Mainline Pipelines Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Valero Equity Services Ltd
Law Debenture Corporate Services Limited is a mutual person.
Active
Fairhold Homes Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
LDCS Process Agent Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Fairhold Homes (No.2) Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£6.15M
Decreased by £60K (-1%)
Turnover
£6.39M
Decreased by £911K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£180.48M
Decreased by £24.2M (-12%)
Total Liabilities
-£180.45M
Decreased by £24.21M (-12%)
Net Assets
£25K
Increased by £4K (+19%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 22 May 2018
Application To Strike Off
7 Years Ago on 10 May 2018
Confirmation Submitted
7 Years Ago on 6 Feb 2018
Company Re-registered
7 Years Ago on 24 Jan 2018
Company Re-registered
7 Years Ago on 24 Jan 2018
Full Accounts Submitted
8 Years Ago on 4 Apr 2017
Confirmation Submitted
8 Years Ago on 30 Jan 2017
Full Accounts Submitted
9 Years Ago on 29 Mar 2016
Confirmation Submitted
9 Years Ago on 5 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 22 May 2018
Application to strike the company off the register
Submitted on 10 May 2018
Statement of capital on 10 April 2018
Submitted on 10 Apr 2018
Solvency Statement dated 28/02/18
Submitted on 10 Apr 2018
Resolutions
Submitted on 10 Apr 2018
Confirmation statement made on 28 January 2018 with no updates
Submitted on 6 Feb 2018
Resolutions
Submitted on 24 Jan 2018
Re-registration of Memorandum and Articles
Submitted on 24 Jan 2018
Certificate of re-registration from Public Limited Company to Private
Submitted on 24 Jan 2018
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Repayment History
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