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Sir Newco Limited
Sir Newco Limited is a dissolved company incorporated on 14 February 2018 with the registered office located in London, Greater London. Sir Newco Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 July 2024
(1 year 2 months ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11206071
Private limited company
Age
7 years
Incorporated
14 February 2018
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
Learn more about Sir Newco Limited
Contact
Address
One
Curzon Street
London
W1J 5HB
United Kingdom
Address changed on
7 Mar 2024
(1 year 6 months ago)
Previous address was
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Companies in W1J 5HB
Telephone
Unreported
Email
Unreported
Website
Secureincomereit.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Marc Jones
Director • British • Lives in England • Born in Jul 1968
Martin Francis McGann
Director • British • Lives in England • Born in Jan 1961
Valentine Tristram Beresford
Director • British • Lives in England • Born in Oct 1965
Mr Mark Andrew Stirling
Director • British • Lives in UK • Born in Jun 1961
Jadzia Zofia Duzniak
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Rivers Limited
Valentine Tristram Beresford, Andrew Marc Jones, and 2 more are mutual people.
Active
Lxi Cornbow Limited
Valentine Tristram Beresford, Andrew Marc Jones, and 2 more are mutual people.
Active
Sir Hospitals Propco Limited
Valentine Tristram Beresford, Andrew Marc Jones, and 2 more are mutual people.
Active
SM Plymouth Hotel Limited
Valentine Tristram Beresford, Andrew Marc Jones, and 2 more are mutual people.
Active
Sir Hospital Holdings Limited
Valentine Tristram Beresford, Andrew Marc Jones, and 2 more are mutual people.
Active
Charcoal Midco 2 Limited
Valentine Tristram Beresford, Andrew Marc Jones, and 2 more are mutual people.
Active
Sir Theme Park Subholdco Limited
Valentine Tristram Beresford, Andrew Marc Jones, and 2 more are mutual people.
Active
Sir Lisson Limited
Valentine Tristram Beresford, Andrew Marc Jones, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period
31 Dec
⟶
31 Mar 2023
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 4 Apr 2024
Lxi Reit Plc (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
Londonmetric Property Plc (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
John Keith Leslie White Resigned
1 Year 6 Months Ago on 5 Mar 2024
Mr Martin Francis Mcgann Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mr Mark Andrew Stirling Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mr Valentine Tristram Beresford Appointed
1 Year 6 Months Ago on 5 Mar 2024
Ldc Nominee Secretary Limited Resigned
1 Year 6 Months Ago on 5 Mar 2024
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Get Credit Report
Discover Sir Newco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024
Submitted on 16 May 2024
Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024
Submitted on 15 May 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 4 Apr 2024
Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024
Submitted on 7 Mar 2024
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 7 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Simon Lee as a director on 5 March 2024
Submitted on 7 Mar 2024
Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024
Submitted on 7 Mar 2024
Appointment of Mr Andrew Marc Jones as a director on 5 March 2024
Submitted on 7 Mar 2024
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Repayment History
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See All Charges & CCJs