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New CN Topco Limited
New CN Topco Limited is a dissolved company incorporated on 23 December 2021 with the registered office located in London, Greater London. New CN Topco Limited was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 March 2024
(1 year 5 months ago)
Was
2 years 3 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
13815691
Private limited company
Age
3 years
Incorporated
23 December 2021
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 CN Topco Limited
Contact
Address
20 Bentinck Street
London
W1U 2EU
United Kingdom
Address changed on
12 Apr 2022
(3 years ago)
Previous address was
Companies in W1U 2EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
David Andrew Banks
Director • Finance Director • British • Lives in UK • Born in Sep 1982
Hackwood Secretaries Limited
Secretary
TDR Capital GP Iv Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linklaters Business Services
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Business Services Holdings
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Re:Link Limited
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Insurance Limited
Hackwood Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
New CN Topco Limited 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
1 Year 5 Months Ago on 26 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 27 Dec 2023
Timothy Giles Lampert Resigned
2 Years 5 Months Ago on 31 Mar 2023
David Andrew Banks Appointed
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Accounting Period Extended
3 Years Ago on 6 May 2022
Inspection Address Changed
3 Years Ago on 12 Apr 2022
Registers Moved To Inspection Address
3 Years Ago on 12 Apr 2022
Tdr Capital Gp Iv Limited (PSC) Details Changed
3 Years Ago on 23 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 27 Dec 2023
Change of details for Tdr Capital Gp Iv Limited as a person with significant control on 23 December 2021
Submitted on 22 Nov 2023
Statement by Directors
Submitted on 13 Nov 2023
Statement of capital on 13 November 2023
Submitted on 13 Nov 2023
Resolutions
Submitted on 13 Nov 2023
Solvency Statement dated 10/11/23
Submitted on 13 Nov 2023
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
Submitted on 31 Mar 2023
Appointment of David Andrew Banks as a director on 22 March 2023
Submitted on 23 Mar 2023
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Repayment History
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See All Charges & CCJs