ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

New Albion Wind (Holdings) Limited

New Albion Wind (Holdings) Limited is a dissolved company incorporated on 15 August 2014 with the registered office located in Swanley, Kent. New Albion Wind (Holdings) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09178687
Private limited company
Age
11 years
Incorporated 15 August 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Quantity Surveyor • British • Lives in Scotland • Born in Nov 1958
Director • Director Of Finance • French • Lives in UK • Born in Mar 1972
Director • Construction & Operations Director • British • Lives in England • Born in Feb 1963
Director • Chartered Financial Analyst • Chinese • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Elwa Limited
Joseph Mark Linney and Vercity Management Services Limited are mutual people.
Active
Elwa Holdings Limited
Joseph Mark Linney and Vercity Management Services Limited are mutual people.
Active
UK Highways M40 (Holdings) Limited
Vercity Management Services Limited is a mutual person.
Active
UK Highways M40 Limited
Vercity Management Services Limited is a mutual person.
Active
Countyroute 2 Limited
Vercity Management Services Limited is a mutual person.
Active
UK Highways Limited
Vercity Management Services Limited is a mutual person.
Active
UK Highways Management Services Limited
Vercity Management Services Limited is a mutual person.
Active
UK Highways A55 Limited
Vercity Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.32M (-100%)
Turnover
£1.69M
Increased by £1.46M (+650%)
Employees
Unreported
Same as previous period
Total Assets
£4.08M
Decreased by £15.82M (-79%)
Total Liabilities
£0
Decreased by £20.16M (-100%)
Net Assets
£4.08M
Increased by £4.34M (-1669%)
Debt Ratio (%)
0%
Decreased by 101.31% (-100%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 16 Oct 2018
Application To Strike Off
7 Years Ago on 8 Oct 2018
Hcp Management Services Limited Appointed
7 Years Ago on 17 Sep 2018
Teresa Sarah Hedges Resigned
7 Years Ago on 17 Sep 2018
Confirmation Submitted
7 Years Ago on 16 Aug 2018
Simon Owen Vince Appointed
7 Years Ago on 1 Dec 2017
Group Accounts Submitted
7 Years Ago on 28 Nov 2017
Confirmation Submitted
8 Years Ago on 23 Aug 2017
Registered Address Changed
8 Years Ago on 15 Dec 2016
Get Credit Report
Discover New Albion Wind (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 8 Oct 2018
Statement by Directors
Submitted on 28 Sep 2018
Statement of capital on 28 September 2018
Submitted on 28 Sep 2018
Solvency Statement dated 21/09/18
Submitted on 28 Sep 2018
Resolutions
Submitted on 28 Sep 2018
Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018
Submitted on 27 Sep 2018
Appointment of Hcp Management Services Limited as a secretary on 17 September 2018
Submitted on 27 Sep 2018
Confirmation statement made on 15 August 2018 with no updates
Submitted on 16 Aug 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year