NC

65 NEW CAVENDISH ST LTD

Dissolved

Company number 08265071

London · Incorporated 23 October 2012

Edelman House 1238 High Road, Whetstone, London, N20 0LH

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 January 2013

Company history

Previous company names

NEWINCCO 1217 LIMITED · 23 October 2012 – 20 December 2012

Company overview

65 NEW CAVENDISH ST LTD was a private limited company incorporated on 23 October 2012 and registered in England and Wales and dissolved on 11 April 2020. It changed its name from NEWINCCO 1217 LIMITED on 23 October 2012. Its registered office is at Edelman House 1238 High Road, Whetstone, London, N20 0LH. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Peter Shasha is a person with significant control who exercises significant influence or control. The board consists of three British directors: HATTER, Richard Mark (appointed 3 January 2013), SHASHA, Peter (appointed 3 January 2013) and BRADFIELD, Michael Stephen (appointed 10 May 2013). SHASHA, Peter serves as company secretary (appointed 3 January 2013). Five former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 October 2015, were filed on 8 June 2016. Companies House holds 50 filings for this company, most recently a gazette filing on 11 April 2020.

Compliance

Annual accounts Up to date
Last filed
31 October 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 October 2015

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

Officers

BM
BRADFIELD, Michael Stephen
Director
10 May 2013
HR
HATTER, Richard Mark
Director
3 January 2013
SP
SHASHA, Peter
Director
3 January 2013
SP
SHASHA, Peter
Secretary
3 January 2013
LD
LIVINGSTONE, Daniel Paul
Director · Resigned
10 May 2013
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
23 October 2012
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
23 October 2012
MC
MACKIE, Christopher Alan
Director · Resigned
23 October 2012
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
23 October 2012

Persons with significant control

PS
Mr Peter Shasha
Born September 1970
Significant Influence Or Control
23 October 2016

Funding

1 funding round
3 January 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
11 April 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 January 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 September 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 August 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 August 2017 View
Resolution
Resolution
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2016 View
Accounts With Accounts Type Small
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Small
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Change Person Secretary Company With Change Date
Officers
18 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Accounts With Accounts Type Small
Accounts
1 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Resolution
Resolution
29 May 2013 View
Capital Name Of Class Of Shares
Capital
29 May 2013 View
Capital Allotment Shares
Capital
29 May 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 May 2013 View
Capital Allotment Shares
Capital
15 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Termination Secretary Company With Name
Officers
15 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Appoint Person Secretary Company With Name
Officers
15 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Certificate Change Of Name Company
Change Of Name
20 December 2012 View
Incorporation Company
Incorporation
23 October 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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  • Credit score & payment risk
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