NEWABLE PRIVATE EQUITY LIMITED
Company is dissolved
General Information
NAME
NEWABLE PRIVATE EQUITY LIMITED
COMPANY NUMBER
06475388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/01/2008
(16 years and 11 months old)
WEBSITE
www.newable.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/01/2008
07/10/2016
GLE PRIVATE EQUITY LIMITED
LONDON
EC1A 4HY
Telephone: 442072603100
TPS: No
140 Aldersgate Street
London
EC1A 4HY
Credit Risk Overview
Want to learn more about NEWABLE PRIVATE EQUITY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWABLE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWABLE PRIVATE EQUITY LIMITED | Company is dissolved | View Report |
| NEWABLE YORKSHIRE (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Christopher John Manson (917549367) Appointed |
| 04/12/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 21/06/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
Credit Risk Overview
Want to learn more about NEWABLE PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWABLE PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWABLE PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 177 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 5 Past: 80 |
View Report |
|
Born in Jun 1943 |
Resigned | Secretary |
Current: 0 Past: 76 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Christopher John Manson (917549367) Appointed |
| 04/12/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 21/06/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 23/06/2022 | Michael Hofman (920919298) has left the board |
| 08/01/2022 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 27/04/2017 | Change in Reg. Office |
| 26/04/2017 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 10/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 21/06/2016 | Michael Bernard Walsh (915918946) has left the board |
| 21/06/2016 | New Company Secretary Michael Hofman (920919298) Appointed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Christopher John Manson (917549367) Appointed |
| 29/01/2016 | New Board Member Christopher John Manson (917549367) Appointed |
| 17/12/2015 | Martin Gerald Large (904411874) has left the board |
| 02/09/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 17/09/2014 | Change in Reg. Office |
| 07/09/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 11/10/2013 | David Ian Hall (912972211) has left the board |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
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