EN

EDWARD NEWALL DEVELOPMENTS LIMITED

Dissolved

Company number 08019397

London · Incorporated 4 April 2012

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

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

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE United Kingdom · until 14 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2020

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

Officers

ME
MOLE, Edward William
Director
8 March 2022
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
4 April 2012
CD
CTC DIRECTORSHIPS LTD
Corporate Director · Resigned
22 October 2020
SF
SCANLON, Frank
Director · Resigned
30 September 2012
DM
DACK, Martin Ian
Director · Resigned
4 April 2012
DS
DANIELS, Stephen Richards
Director · Resigned
4 April 2012
SF
STOCKWELL, Fiona Alison
Director · Resigned
4 April 2012

Persons with significant control

PS
Mr Edward David Richard Newall
Born January 1931
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 January 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Resolution
Resolution
11 April 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Appoint Corporate Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 June 2018 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Termination Director Company With Name
Officers
5 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
18 April 2012 View
Capital Allotment Shares
Capital
13 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 April 2012 View
Incorporation Company
Incorporation
4 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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