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New Water Investments Ltd

New Water Investments Ltd is a dissolved company incorporated on 16 September 2020 with the registered office located in Addlestone, Surrey. New Water Investments Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 19 July 2022 (3 years ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
12883403
Private limited company
Age
5 years
Incorporated 16 September 2020
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
500 Bourne Business Park 5 Dashwood Lang Road
Addlestone
Surrey
KT15 2HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
5
Director • PSC • Dutch • Lives in Netherlands • Born in May 1981
Director • Property Investor • Dutch • Lives in Netherlands • Born in May 1989
Mr Rene Francois Gemma Leenen
PSC • Dutch • Lives in Netherlands • Born in May 1989
Stallies Holding Company B.V
PSC
Valphi Holding B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bus Properties Ltd
Rene Francois Gemma Leenen is a mutual person.
Active
Arboles Properties Ltd
Rene Francois Gemma Leenen is a mutual person.
Active
Nwi Property Trading Ltd
Rene Francois Gemma Leenen and Mr Maikel Wilhelmus Stalvord are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 1 Oct31 Dec 2021
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£0
Total Liabilities
-£1.71K
Net Assets
-£1.71K
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 3 May 2022
Application To Strike Off
3 Years Ago on 26 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 15 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
3 Years Ago on 14 Jan 2022
Accounting Period Extended
3 Years Ago on 13 Jan 2022
Philomena Petrus Stals (PSC) Resigned
4 Years Ago on 29 Jan 2021
New Water Investments Holding B.V. (PSC) Appointed
4 Years Ago on 20 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 3 May 2022
Application to strike the company off the register
Submitted on 26 Apr 2022
Compulsory strike-off action has been discontinued
Submitted on 15 Apr 2022
Confirmation statement made on 20 January 2022 with no updates
Submitted on 14 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 12 Apr 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Jan 2022
Previous accounting period extended from 30 September 2021 to 31 December 2021
Submitted on 13 Jan 2022
Notification of Maikel Wilhelmus Stalvord as a person with significant control on 20 January 2021
Submitted on 24 Mar 2021
Notification of Stallies Holding Company B.V. as a person with significant control on 20 January 2021
Submitted on 24 Mar 2021
Repayment History
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