NEWINCCO 1338 LIMITED
Company is dissolved
General Information
NAME
NEWINCCO 1338 LIMITED
COMPANY NUMBER
09359069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/12/2014
(9 years and 11 months old)
WEBSITE
BISICHI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/12/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6NE
24 Bruton Place
London
W1J 6NE
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 |
|---|---|
| 01/02/2024 | New Board Member John Alexander Heller (907258165) Appointed |
| 13/04/2023 | New Board Member John Alexander Heller (907258165) Appointed |
| 03/04/2023 | New Board Member John Alexander Heller (907258165) Appointed |
Credit Risk Overview
Want to learn more about NEWINCCO 1338 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 NEWINCCO 1338 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWINCCO 1338 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 Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View 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 N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 46 Past: 28 |
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 |
|---|---|
| 01/02/2024 | New Board Member John Alexander Heller (907258165) Appointed |
| 13/04/2023 | New Board Member John Alexander Heller (907258165) Appointed |
| 03/04/2023 | New Board Member John Alexander Heller (907258165) Appointed |
| 26/07/2022 | New Board Member John Alexander Heller (907258165) Appointed |
| 24/06/2022 | New Board Member John Alexander Heller (907258165) Appointed |
| 03/02/2022 | New Board Member John Alexander Heller (907258165) Appointed |
| 03/02/2022 | New Board Member Jonathan Mintz (925473870) Appointed |
| 13/01/2022 | New Board Member Jonathan Mintz (925473870) Appointed |
| 13/01/2022 | New Board Member John Alexander Heller (907258165) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 05/06/2019 | David Edward Brown (907873189) has left the board |
| 06/03/2019 | New Company Secretary Jonathan Mintz (925592004) Appointed |
| 19/02/2019 | New Board Member Jonathan Mintz (925473870) Appointed |
| 07/01/2019 | Anil Kumar Thapar (919403803) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 22/01/2015 | New Board Member David Edward Brown (907873189) Appointed |
| 22/01/2015 | David Edward Brown (919405013) has left the board |
| 15/01/2015 | Christopher Alan MacKie (913723180) has left the board |
| 15/01/2015 | OLSWANG DIRECTORS 2 LIMITED (919354310) has left the board |
| 15/01/2015 | New Board Member David Edward Brown (919405013) Appointed |
| 15/01/2015 | OLSWANG COSEC LIMITED (919354311) has left the board |
| 15/01/2015 | New Board Member John Alexander Heller (907258165) Appointed |
| 15/01/2015 | OLSWANG DIRECTORS 1 LIMITED (919354309) has left the board |
| 15/01/2015 | New Company Secretary Anil Kumar Thapar (919403803) Appointed |
| 30/12/2014 | Change in Reg. Office |
| 22/12/2014 | New Board Member Christopher Alan MacKie (913723180) Appointed |
| 22/12/2014 | Christopher Alan MacKie (919354312) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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