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New Saxon 2019 Limited

New Saxon 2019 Limited is a dissolved company incorporated on 1 August 2019 with the registered office located in London, Greater London. New Saxon 2019 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 29 November 2024 (11 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12133117
Private limited company
Age
6 years
Incorporated 1 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
22 York Buildings
London
WC2N 6JU
Address changed on 10 Oct 2023 (2 years 1 month ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael Sena
Director • American • Lives in United States • Born in Mar 1973
Innovate Corp
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PTGI International Carrier Services Ltd
Michael Sena is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Dec 2021
For period 30 Dec ⟶ 30 Dec 2021
Traded for 12 months
Cash in Bank
£46.98K
Decreased by £1.6M (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.88K
Decreased by £1.6M (-97%)
Total Liabilities
-£399.83K
Increased by £284.54K (+247%)
Net Assets
-£351.96K
Decreased by £1.89M (-123%)
Debt Ratio (%)
835%
Increased by 828.15% (+11845%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 29 Nov 2024
Declaration of Solvency
2 Years 1 Month Ago on 10 Oct 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 10 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Oct 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Alan Jesse William Stahl Resigned
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Small Accounts Submitted
3 Years Ago on 11 May 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 14 Oct 2021
Hc2 Holdings, Inc (PSC) Details Changed
4 Years Ago on 20 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 29 Aug 2024
Resolutions
Submitted on 18 Oct 2023
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 22 York Buildings London WC2N 6JU on 10 October 2023
Submitted on 10 Oct 2023
Appointment of a voluntary liquidator
Submitted on 10 Oct 2023
Declaration of solvency
Submitted on 10 Oct 2023
Accounts for a small company made up to 30 December 2021
Submitted on 22 Dec 2022
Termination of appointment of Alan Jesse William Stahl as a director on 1 August 2022
Submitted on 10 Aug 2022
Confirmation statement made on 31 July 2022 with no updates
Submitted on 1 Aug 2022
Submitted on 12 Jul 2022
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Repayment History
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