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Newincco 1300 Limited
Newincco 1300 Limited is a dissolved company incorporated on 28 May 2014 with the registered office located in London, Greater London. Newincco 1300 Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 January 2022
(3 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09060547
Private limited company
Age
11 years
Incorporated
28 May 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Newincco 1300 Limited
Contact
Update Details
Address
24 Bruton Place
London
W1J 6NE
Same address for the past
11 years
Companies in W1J 6NE
Telephone
Unreported
Email
Unreported
Website
Lap.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Mintz
Secretary • Director • Finance Director • British • Lives in England • Born in Mar 1969
Sir Michael Aron Heller
Director • British • Lives in UK • Born in Jul 1936
John Alexander Heller
Director • British • Lives in UK • Born in Oct 1966
Newincco 1299 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
London & Associated Properties Plc
John Alexander Heller and Jonathan Mintz are mutual people.
Active
Analytical Properties Limited
John Alexander Heller and Jonathan Mintz are mutual people.
Active
Analytical Properties Holdings Limited
John Alexander Heller and Jonathan Mintz are mutual people.
Active
Lap Ocean Holdings Limited
John Alexander Heller and Jonathan Mintz are mutual people.
Active
London & Associated Management Services Limited
John Alexander Heller and Jonathan Mintz are mutual people.
Active
London & Associated (Rugeley) Limited
John Alexander Heller and Jonathan Mintz are mutual people.
Active
West Ealing Projects Limited
John Alexander Heller and Jonathan Mintz are mutual people.
Active
Orchard Square Limited
John Alexander Heller and Jonathan Mintz are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£32.11M
Increased by £2.99M (+10%)
Total Liabilities
-£17.11M
Increased by £2.99M (+21%)
Net Assets
£15M
Same as previous period
Debt Ratio (%)
53%
Increased by 4.8% (+10%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 26 Oct 2021
Application To Strike Off
4 Years Ago on 15 Oct 2021
Full Accounts Submitted
4 Years Ago on 18 Aug 2021
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Full Accounts Submitted
4 Years Ago on 26 Nov 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
Full Accounts Submitted
6 Years Ago on 21 Aug 2019
Confirmation Submitted
6 Years Ago on 28 May 2019
Mr Jonathan Mintz Appointed
6 Years Ago on 11 Feb 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Oct 2021
Application to strike the company off the register
Submitted on 15 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 18 Aug 2021
Resolutions
Submitted on 23 Jun 2021
Solvency Statement dated 07/06/21
Submitted on 23 Jun 2021
Statement by Directors
Submitted on 23 Jun 2021
Statement of capital on 23 June 2021
Submitted on 23 Jun 2021
Confirmation statement made on 28 May 2021 with no updates
Submitted on 2 Jun 2021
Full accounts made up to 31 December 2019
Submitted on 26 Nov 2020
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Repayment History
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