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Sir Newco 2 Limited

Sir Newco 2 Limited is a dissolved company incorporated on 27 February 2018 with the registered office located in London, Greater London. Sir Newco 2 Limited was registered 7 years ago.
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
11228223
Private limited company
Age
7 years
Incorporated 27 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
Contact
Address
One
Curzon Street
London
W1J 5HB
United Kingdom
Address changed on 7 Mar 2024 (1 year 6 months ago)
Previous address was 125 London Wall 6th Floor London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 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
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
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Londonmetric Property Plc (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Secure Income Reit Plc (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
Mr Andrew Marc Jones 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
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
Cessation of Secure Income Reit Plc as a person with significant control on 5 March 2024
Submitted on 15 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
Confirmation statement made on 26 February 2024 with no updates
Submitted on 12 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
Termination of appointment of Sanne Fund Services (Uk) Limited as a secretary on 5 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Frederick Joseph Brooks as a director on 5 March 2024
Submitted on 7 Mar 2024
Repayment History
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