65 NEW CAVENDISH ST LTD
Company is dissolved
General Information
NAME
65 NEW CAVENDISH ST LTD
COMPANY NUMBER
08265071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2016
ACCOUNTS MADE UP TO
31/10/2015
KEEP INFORMED
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PREVIOUS NAMES
23/10/2012
20/12/2012
NEWINCCO 1217 LIMITED
LONDON
N20 0LH
Edelman House
1238 High Road
LONDON
N20 0LH
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Richard Mark Hatter (906703084) Appointed |
| 14/03/2024 | New Board Member Peter Shasha (907182242) Appointed |
| 18/09/2023 | New Board Member Richard Mark Hatter (906703084) Appointed |
Credit Risk Overview
Want to learn more about 65 NEW CAVENDISH ST LTD?
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 65 NEW CAVENDISH ST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 65 NEW CAVENDISH ST LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 18 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Richard Mark Hatter (906703084) Appointed |
| 14/03/2024 | New Board Member Peter Shasha (907182242) Appointed |
| 18/09/2023 | New Board Member Richard Mark Hatter (906703084) Appointed |
| 09/06/2023 | New Board Member Richard Mark Hatter (906703084) Appointed |
| 09/06/2023 | New Board Member Michael Stephen Bradfield (900418488) Appointed |
| 08/06/2023 | New Board Member Richard Mark Hatter (906703084) Appointed |
| 12/05/2023 | New Board Member Richard Mark Hatter (906703084) Appointed |
| 04/05/2023 | New Board Member Richard Mark Hatter (906703084) Appointed |
| 22/03/2023 | New Board Member Richard Mark Hatter (906703084) Appointed |
| 20/03/2023 | New Board Member Richard Mark Hatter (906703084) Appointed |
| 16/08/2017 | Change in Reg. Office |
| 06/12/2016 | New Annual Return filed |
| 10/08/2016 | Change in Reg. Office |
| 10/08/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 20/11/2014 | Change in Reg. Office |
| 06/08/2014 | New Accounts filed |
| 01/08/2014 | Daniel Paul Livingstone (917862599) has left the board |
| 25/11/2013 | New Annual Return filed |
| 10/07/2013 | Richard Mark Hatter (917501957) has left the board |
| 10/07/2013 | New Board Member Richard Mark Hatter (906703084) Appointed |
| 06/06/2013 | Change in Reg. Office |
| 31/05/2013 | New Board Member Michael Stephen Bradfield (900418488) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 17/01/2013 | New Company Secretary Peter Shasha (917501952) Appointed |
| 17/01/2013 | New Board Member Peter Shasha (907182242) Appointed |
| 17/01/2013 | New Board Member Richard Mark Hatter (917501957) Appointed |
| 17/01/2013 | OLSWANG COSEC LIMITED (917308764) has left the board |
| 17/01/2013 | Christopher Alan MacKie (913723180) has left the board |
| 17/01/2013 | OLSWANG DIRECTORS 1 LIMITED (917308762) has left the board |
| 17/01/2013 | OLSWANG DIRECTORS 2 LIMITED (917308763) has left the board |
| 14/01/2013 | Change in Reg. Office |
| 01/11/2012 | Christopher Alan MacKie (917308765) has left the board |
| 01/11/2012 | New Board Member Christopher Alan MacKie (913723180) Appointed |
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