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Newhaven Global (UK) Limited

Newhaven Global (UK) Limited is a dissolved company incorporated on 11 December 2019 with the registered office located in London, Greater London. Newhaven Global (UK) Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 21 November 2023 (1 year 11 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12358561
Private limited company
Age
5 years
Incorporated 11 December 2019
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
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 11 Oct 2022 (3 years ago)
Previous address was 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Virgin Islands, British • Born in Sep 1969
Vistra Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Vistra Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£94.15K
Increased by £44.57K (+90%)
Turnover
£64.96K
Increased by £64.96K (%)
Employees
2
Same as previous period
Total Assets
£96.08K
Increased by £33.77K (+54%)
Total Liabilities
-£24.09K
Increased by £9.94K (+70%)
Net Assets
£71.99K
Increased by £23.83K (+49%)
Debt Ratio (%)
25%
Increased by 2.37% (+10%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 21 Nov 2023
Mark Craig Resigned
2 Years 1 Month Ago on 6 Oct 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 5 Sep 2023
Application To Strike Off
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 16 May 2023
Vistra Holdings (Uk) Limited (PSC) Details Changed
2 Years 7 Months Ago on 29 Mar 2023
Registered Address Changed
3 Years Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 10 Oct 2022
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Nov 2023
Termination of appointment of Mark Craig as a director on 6 October 2023
Submitted on 9 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2023
Application to strike the company off the register
Submitted on 29 Aug 2023
Confirmation statement made on 29 July 2023 with updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 May 2023
Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 29 March 2023
Submitted on 29 Mar 2023
Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022
Submitted on 11 Oct 2022
Registered office address changed from 11-12 3rd Floor 11-12 st James's Square, St James's London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 10 October 2022
Submitted on 10 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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