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Neugarder Limited

Neugarder Limited is a dissolved company incorporated on 4 August 2015 with the registered office located in London, Greater London. Neugarder Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 27 January 2024 (1 year 7 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09717274
Private limited company
Age
10 years
Incorporated 4 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 5 Nov 2021 (3 years ago)
Previous address was The Colonnades Colonnade Gardens Eastbourne BN21 3ED England
Telephone
01323725492
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1954
Director • British • Lives in England • Born in Aug 1984
Mr Guy Sebastian Routledge
PSC • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Margaret ANN Mary Routledge and Guy Sebastian Routledge are mutual people.
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Niche PCM Limited
Margaret ANN Mary Routledge and Guy Sebastian Routledge are mutual people.
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Niche PPS LLP
Margaret ANN Mary Routledge and Guy Sebastian Routledge are mutual people.
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Caledonian Incorporated Limited
Guy Sebastian Routledge is a mutual person.
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Good Food Good Mood Ltd
Guy Sebastian Routledge is a mutual person.
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Goldfinch Nails 1 Ltd
Margaret ANN Mary Routledge is a mutual person.
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Go Routledge LLP
Guy Sebastian Routledge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£3.02M
Decreased by £6.41M (-68%)
Total Liabilities
-£421.32K
Decreased by £5.44M (-93%)
Net Assets
£2.6M
Decreased by £969.71K (-27%)
Debt Ratio (%)
14%
Decreased by 48.22% (-78%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 27 Jan 2024
Declaration of Solvency
2 Years 6 Months Ago on 21 Feb 2023
Registered Address Changed
3 Years Ago on 5 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 5 Nov 2021
Charge Satisfied
3 Years Ago on 23 Sep 2021
Charge Satisfied
3 Years Ago on 23 Sep 2021
Charge Satisfied
3 Years Ago on 23 Sep 2021
Micro Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 8 May 2021
Micro Accounts Submitted
5 Years Ago on 30 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Oct 2023
Declaration of solvency
Submitted on 21 Feb 2023
Liquidators' statement of receipts and payments to 28 October 2022
Submitted on 4 Jan 2023
Appointment of a voluntary liquidator
Submitted on 5 Nov 2021
Registered office address changed from The Colonnades Colonnade Gardens Eastbourne BN21 3ED England to 29th Floor 40 Bank Street London E14 5NR on 5 November 2021
Submitted on 5 Nov 2021
Resolutions
Submitted on 5 Nov 2021
Satisfaction of charge 097172740003 in full
Submitted on 23 Sep 2021
Satisfaction of charge 097172740004 in full
Submitted on 23 Sep 2021
Satisfaction of charge 097172740005 in full
Submitted on 23 Sep 2021
Repayment History
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