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New Road 1 Ltd
New Road 1 Ltd is a dissolved company incorporated on 7 December 2020 with the registered office located in . New Road 1 Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 December 2022
(2 years 8 months ago)
Was
2 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
13068745
Private limited company
Age
4 years
Incorporated
7 December 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
Learn more about New Road 1 Ltd
Contact
Address
1 King William Street
London
EC4N 7AF
England
Address changed on
19 Jan 2022
(3 years ago)
Previous address was
25 Moorgate London EC2R 6AY England
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ralph Weichelt
Director • Investment Director • German • Lives in England • Born in Jan 1971
Maximilian Ivan Michael Shenkman
Director • Principal • British • Lives in England • Born in May 1982
TP Reit Propco 4 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norland Estates Limited
Ralph Weichelt and Maximilian Ivan Michael Shenkman are mutual people.
Active
TP Reit Holdco 2 Limited
Ralph Weichelt and Maximilian Ivan Michael Shenkman are mutual people.
Active
TP Reit Super Holdco Limited
Ralph Weichelt and Maximilian Ivan Michael Shenkman are mutual people.
Active
TP Reit Propco 2 Limited
Ralph Weichelt and Maximilian Ivan Michael Shenkman are mutual people.
Active
TP Reit Holdco 1 Limited
Ralph Weichelt and Maximilian Ivan Michael Shenkman are mutual people.
Active
TP Reit Holdco 3 Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
TP Reit Propco 3 Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
TP Reit Holdco 4 Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
See All Mutual Companies
Financials
New Road 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 27 Dec 2022
Voluntary Gazette Notice
2 Years 11 Months Ago on 20 Sep 2022
Application To Strike Off
2 Years 12 Months Ago on 13 Sep 2022
Registered Address Changed
3 Years Ago on 19 Jan 2022
David Innes Ritchie Resigned
3 Years Ago on 14 Jan 2022
Mr Ralph Weichelt Appointed
3 Years Ago on 14 Jan 2022
David Michael Heaney Resigned
3 Years Ago on 14 Jan 2022
Jason Miles Bougourd Resigned
3 Years Ago on 14 Jan 2022
Tp Reit Propco 4 Limited (PSC) Appointed
3 Years Ago on 14 Jan 2022
Safe as Houses Investment Plc (PSC) Resigned
3 Years Ago on 14 Jan 2022
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Discover New Road 1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2022
Application to strike the company off the register
Submitted on 13 Sep 2022
Resolutions
Submitted on 8 Mar 2022
Statement by Directors
Submitted on 8 Mar 2022
Statement of capital on 8 March 2022
Submitted on 8 Mar 2022
Resolutions
Submitted on 8 Mar 2022
Solvency Statement dated 04/03/22
Submitted on 8 Mar 2022
Solvency Statement dated 04/03/22
Submitted on 8 Mar 2022
Statement by Directors
Submitted on 8 Mar 2022
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Repayment History
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