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New Grange Holdings 1 Limited

New Grange Holdings 1 Limited is a dissolved company incorporated on 17 October 2017 with the registered office located in London, Greater London. New Grange Holdings 1 Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (6 years ago)
Was 2 years old at the time of dissolution
Following liquidation
Company No
11017820
Private limited company
Age
8 years
Incorporated 17 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
58 Rochester Row Westminster
London
SW1P 1JU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1956 • Executive
Director • Executive • British • Lives in UK • Born in Mar 1958
Director • Executive • British • Lives in England • Born in Dec 1960
Mr Rajeshpal Singh Matharu
PSC • British • Lives in UK • Born in Mar 1958
Mr Tejinderpal Singh Matharu
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Financials
New Grange Holdings 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
6 Years Ago on 29 Oct 2019
Insolvency Filed
6 Years Ago on 12 Aug 2019
Liquidator Removed By Court
6 Years Ago on 8 Jul 2019
Voluntary Liquidator Appointed
7 Years Ago on 26 Jun 2018
Declaration of Solvency
7 Years Ago on 5 Jun 2018
Mr Rajeshpal Singh Matharu Details Changed
7 Years Ago on 21 Feb 2018
Mr Rajeshpal Singh Matharu (PSC) Details Changed
7 Years Ago on 28 Nov 2017
Incorporated
8 Years Ago on 17 Oct 2017
Accounting Period Shortened
8 Years Ago on 17 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Oct 2019
Insolvency filing
Submitted on 12 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jul 2019
Removal of liquidator by court order
Submitted on 8 Jul 2019
Liquidators' statement of receipts and payments to 14 May 2019
Submitted on 3 Jun 2019
Appointment of a voluntary liquidator
Submitted on 26 Jun 2018
Resolutions
Submitted on 26 Jun 2018
Sub-division of shares on 15 May 2018
Submitted on 21 Jun 2018
Change of share class name or designation
Submitted on 21 Jun 2018
Memorandum and Articles of Association
Submitted on 19 Jun 2018
Repayment History
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