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Newhaven Estates Ltd

Newhaven Estates Ltd is a dissolved company incorporated on 27 August 2003 with the registered office located in Glasgow, City of Glasgow. Newhaven Estates Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 12 April 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
SC254865
Private limited company
Scottish Company
Age
22 years
Incorporated 27 August 2003
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
Contact
Address
PRECIOUS METALS MINING LTD
48 Clyde Offices, 2nd Floor
West George Street
Glasgow
G2 1BP
Scotland
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Northern Ireland • Born in May 1966
Director • British • Lives in Scotland • Born in Oct 1990
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Mutual Companies
Domicilium Ltd
Mr Liam Joseph Ward is a mutual person.
Liquidation
DCR (Series 2) Ltd
Mr Liam Joseph Ward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Aug 2014
For period 31 Aug31 Aug 2014
Traded for 12 months
Cash in Bank
£157
Decreased by £28 (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.87K
Increased by £1.61K (+1%)
Total Liabilities
-£56.5K
Increased by £19.4K (+52%)
Net Assets
£106.37K
Decreased by £17.79K (-14%)
Debt Ratio (%)
35%
Increased by 11.68% (+51%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 12 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 29 Dec 2015
Registered Address Changed
10 Years Ago on 24 Aug 2015
Ms Jacqueline Girasoli Appointed
10 Years Ago on 20 Aug 2015
Robert Hayne Resigned
10 Years Ago on 20 Aug 2015
Alexander Short Resigned
10 Years Ago on 20 Aug 2015
Robert Hayne Resigned
10 Years Ago on 20 Aug 2015
Mr Liam Joseph Ward Appointed
10 Years Ago on 20 Aug 2015
Small Accounts Submitted
10 Years Ago on 26 May 2015
Confirmation Submitted
10 Years Ago on 3 Oct 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 29 Dec 2015
Registered office address changed from 51 Oswald Street Glasgow G1 4PL to C/O Precious Metals Mining Ltd 48 Clyde Offices, 2nd Floor West George Street Glasgow G2 1BP on 24 August 2015
Submitted on 24 Aug 2015
Appointment of Mr Liam Joseph Ward as a director on 20 August 2015
Submitted on 21 Aug 2015
Termination of appointment of Robert Hayne as a director on 20 August 2015
Submitted on 21 Aug 2015
Termination of appointment of Alexander Short as a director on 20 August 2015
Submitted on 21 Aug 2015
Termination of appointment of Robert Hayne as a secretary on 20 August 2015
Submitted on 21 Aug 2015
Appointment of Ms Jacqueline Girasoli as a director on 20 August 2015
Submitted on 21 Aug 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 26 May 2015
Annual return made up to 27 August 2014 with full list of shareholders
Submitted on 3 Oct 2014
Repayment History
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