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New Gen Oral Care Limited

New Gen Oral Care Limited is a dissolved company incorporated on 20 September 2019 with the registered office located in London, Greater London. New Gen Oral Care Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year 3 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12218076
Private limited company
Age
6 years
Incorporated 20 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Jan 1972
H2o Dynamics Limited
PSC
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Mutual Companies
Pilot Lite Capital Limited
Alexander Westwater and Simon Stuart Haworth are mutual people.
Active
Pilot Lite Group Limited
Alexander Westwater and Simon Stuart Haworth are mutual people.
Active
W'Air Sustainable Clothing Care Limited
Alexander Westwater and Simon Stuart Haworth are mutual people.
Active
Pulpex Limited
Alexander Westwater is a mutual person.
Active
H2o Dynamics Limited
Alexander Westwater and Mr Michael Peter Anstey are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£630
Decreased by £7.8K (-93%)
Total Liabilities
-£744K
Decreased by £6.8K (-1%)
Net Assets
-£743.37K
Decreased by £1K (0%)
Debt Ratio (%)
118095%
Increased by 109191.06% (+1226%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 13 Aug 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Application To Strike Off
1 Year 5 Months Ago on 20 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Jonathan Alfred Gordon Hewlett Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
H2O Dynamics Limited (PSC) Details Changed
2 Years 6 Months Ago on 18 May 2023
Pilot Lite Capital Limited Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 28 May 2024
Application to strike the company off the register
Submitted on 20 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 22 Feb 2024
Termination of appointment of Jonathan Alfred Gordon Hewlett as a director on 31 January 2024
Submitted on 5 Feb 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 2 Oct 2023
Change of details for H2O Dynamics Limited as a person with significant control on 18 May 2023
Submitted on 18 May 2023
Director's details changed for Pilot Lite Capital Limited on 3 April 2023
Submitted on 21 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Micro company accounts made up to 31 May 2022
Submitted on 21 Feb 2023
Repayment History
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