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Succession Newco2 Limited
Succession Newco2 Limited is a dissolved company incorporated on 27 May 2016 with the registered office located in Plymouth, Devon. Succession Newco2 Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 October 2021
(4 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10203049
Private limited company
Age
9 years
Incorporated
27 May 2016
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 Succession Newco2 Limited
Contact
Update Details
Address
The Drake Building 15 Davy Road, Plymouth Science Park
Derriford
Plymouth
PL6 8BY
United Kingdom
Same address for the past
8 years
Companies in PL6 8BY
Telephone
Unreported
Email
Unreported
Website
Successiongroup.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paul Stephen Morrish
Director • Management Consultant • British • Lives in UK • Born in Dec 1965
Michelmores Secretaries Limited
Secretary
Succession Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
Active
CS-I Sherborne Limited
Michelmores Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£29K
Decreased by £1.28M (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.92M
Increased by £5.84M (+16%)
Total Liabilities
-£33.29M
Increased by £8.16M (+32%)
Net Assets
£8.63M
Decreased by £2.32M (-21%)
Debt Ratio (%)
79%
Increased by 9.77% (+14%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 5 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 20 Jul 2021
Application To Strike Off
4 Years Ago on 9 Jul 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Charge Satisfied
4 Years Ago on 5 Jan 2021
Charge Satisfied
4 Years Ago on 5 Jan 2021
Charge Satisfied
4 Years Ago on 5 Jan 2021
Succession Newco1 Limited (PSC) Resigned
4 Years Ago on 21 Dec 2020
Succession Holdings Ltd (PSC) Appointed
4 Years Ago on 21 Dec 2020
Accounting Period Extended
4 Years Ago on 15 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Jul 2021
Application to strike the company off the register
Submitted on 9 Jul 2021
Confirmation statement made on 26 May 2021 with updates
Submitted on 8 Jun 2021
Notification of Succession Holdings Ltd as a person with significant control on 21 December 2020
Submitted on 6 Jan 2021
Cessation of Succession Newco1 Limited as a person with significant control on 21 December 2020
Submitted on 6 Jan 2021
Satisfaction of charge 102030490003 in full
Submitted on 5 Jan 2021
Satisfaction of charge 102030490002 in full
Submitted on 5 Jan 2021
Satisfaction of charge 102030490001 in full
Submitted on 5 Jan 2021
Previous accounting period extended from 31 December 2019 to 30 June 2020
Submitted on 15 Dec 2020
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Repayment History
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