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New Conventions (CB) Limited

New Conventions (CB) Limited is a dissolved company incorporated on 13 March 2018 with the registered office located in London, City of London. New Conventions (CB) Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 15 June 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11251433
Private limited company
Age
7 years
Incorporated 13 March 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 New Conventions (CB) Limited
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
1
Mr David Henry Parry-Jones
Director • PSC • British • Lives in UK • Born in May 1930
Mr Hywel Rhodri Glyn Thomas
Director • Minister Of Regligion • Welsh • Lives in Wales • Born in Apr 1953
Mr Jonathan Gwyn Adams
Director • Chartered Architect • British • Lives in UK • Born in Jul 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Conventions (Ap) Limited
Mr David Henry Parry-Jones and Mr Jonathan Gwyn Adams are mutual people.
Active
Jonathan Adams And Partners Architects Limited
Mr Jonathan Gwyn Adams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
-£1.13K
Net Assets
-£126
Debt Ratio (%)
113%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 30 Mar 2021
Application To Strike Off
4 Years Ago on 23 Mar 2021
Confirmation Submitted
5 Years Ago on 27 Mar 2020
Registered Address Changed
5 Years Ago on 5 Feb 2020
Mr Jonathan Gwyn Adams Appointed
5 Years Ago on 22 Jan 2020
James William Froomberg Resigned
5 Years Ago on 14 Jan 2020
Micro Accounts Submitted
5 Years Ago on 11 Dec 2019
Mr Hywell Rhodri Glyn Thomas Details Changed
6 Years Ago on 13 Mar 2019
Mr David Henry Parry-Jones (PSC) Details Changed
7 Years Ago on 13 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 30 Mar 2021
Application to strike the company off the register
Submitted on 23 Mar 2021
Confirmation statement made on 12 March 2020 with no updates
Submitted on 27 Mar 2020
Statement of capital following an allotment of shares on 13 March 2018
Submitted on 14 Feb 2020
Appointment of Mr Jonathan Gwyn Adams as a director on 22 January 2020
Submitted on 12 Feb 2020
Termination of appointment of James William Froomberg as a director on 14 January 2020
Submitted on 5 Feb 2020
Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT United Kingdom to 73 Cornhill London EC3V 3QQ on 5 February 2020
Submitted on 5 Feb 2020
Change of details for Mr David Henry Parry-Jones as a person with significant control on 13 March 2018
Submitted on 5 Feb 2020
Micro company accounts made up to 31 March 2019
Submitted on 11 Dec 2019
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Repayment History
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