NL

NEWINCCO 1300 LIMITED

Dissolved

Company number 09060547

London · Incorporated 28 May 2014

24 Bruton Place, London, W1J 6NE

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2014

Company overview

NEWINCCO 1300 LIMITED was a private limited company incorporated on 28 May 2014 and registered in England and Wales and dissolved on 11 January 2022. Its registered office is at 24 Bruton Place, London, W1J 6NE. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Newincco 1299 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HELLER, John Alexander (appointed 5 June 2014), HELLER, Michael Aron, Sir (appointed 5 June 2014) and MINTZ, Jonathan (appointed 11 February 2019). MINTZ, Jonathan serves as company secretary (appointed 11 February 2019). Eight former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2020, were filed on 18 August 2021. Companies House holds 42 filings for this company, most recently a gazette filing on 11 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

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

Officers

MJ
MINTZ, Jonathan
Secretary
11 February 2019
MJ
MINTZ, Jonathan
Director
11 February 2019
HJ
HELLER, John Alexander
Director
5 June 2014
HM
HELLER, Michael Aron, Sir
Director
5 June 2014
TA
THAPAR, Anil Kumar
Director · Resigned
1 January 2015
TA
THAPAR, Anil Kumar
Secretary · Resigned
22 December 2014
CH
CURTIS, Heather
Secretary · Resigned
5 June 2014
CR
CORRY, Robert John
Director · Resigned
5 June 2014
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
28 May 2014
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
28 May 2014
MC
MACKIE, Christopher Alan
Director · Resigned
28 May 2014
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
28 May 2014

Persons with significant control

PS
Newincco 1299 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
11 January 2022 View
Gazette Notice Voluntary
Gazette
26 October 2021 View
Dissolution Application Strike Off Company
Dissolution
15 October 2021 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Resolution
Resolution
23 June 2021 View
Legacy
Insolvency
23 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 June 2021 View
Legacy
Capital
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Full
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Full
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Capital Allotment Shares
Capital
15 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Incorporation Company
Incorporation
28 May 2014 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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