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NEWINCCO 1076 LIMITED

Dissolved

Company number 07503446

London · Incorporated 24 January 2011

6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

NEWINCCO 1076 LIMITED was a private limited company incorporated on 24 January 2011 and registered in England and Wales and dissolved on 24 September 2019. Its registered office is at 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is RITBLAT, James William Jeremy (appointed 29 March 2018). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2018, were filed on 3 December 2018. Companies House holds 33 filings for this company, most recently a gazette filing on 24 September 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

29 March 2018
WC
WAGMAN, Colin Barry
Director · Resigned
11 February 2011
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
24 January 2011
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
24 January 2011
MC
MACKIE, Christopher Alan
Director · Resigned
24 January 2011
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
24 January 2011

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 September 2019 View
Gazette Notice Voluntary
Gazette
9 July 2019 View
Dissolution Application Strike Off Company
Dissolution
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Dormant
Accounts
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Change Sail Address Company With Old Address New Address
Address
20 February 2018 View
Change Sail Address Company With Old Address New Address
Address
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Dormant
Accounts
17 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
19 December 2015 View
Move Registers To Sail Company With New Address
Address
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Change Sail Address Company With New Address
Address
20 February 2015 View
Accounts With Accounts Type Dormant
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Termination Secretary Company With Name
Officers
17 February 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
17 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2011 View
Incorporation Company
Incorporation
24 January 2011 View

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