NL

NEWINCCO 1390 LIMITED

Dissolved

Company number 09760779

London · Incorporated 3 September 2015

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2016

Company overview

NEWINCCO 1390 LIMITED was a private limited company incorporated on 3 September 2015 and registered in England and Wales and dissolved on 6 February 2020. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is dormant company (SIC 99999).

It is controlled by Capital & Counties Cg Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is JOBANPUTRA, Situl Suryakant (appointed 23 June 2017). PAVEY, Ruth Elizabeth serves as company secretary (appointed 23 June 2017). 10 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2016, were filed on 7 June 2017. Companies House holds 38 filings for this company, most recently a gazette filing on 6 February 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

JS
JOBANPUTRA, Situl Suryakant
Director
23 June 2017
PR
PAVEY, Ruth Elizabeth
Secretary
23 June 2017
HI
HAWKSWORTH, Ian David
Director · Resigned
23 June 2017
MM
MCGRATH, Michelle Veronica Athena
Director · Resigned
23 June 2017
AT
ATTREE, Thomas Glenn
Director · Resigned
23 June 2017
YG
YARDLEY, Gary James
Director · Resigned
23 June 2017
PR
POWER, Rupert Etienne Clinton
Director · Resigned
16 November 2016
BS
BATHGATE, Sophie Louise
Director · Resigned
16 November 2016
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
3 September 2015
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
3 September 2015
MC
MACKIE, Christopher Alan
Director · Resigned
3 September 2015
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
3 September 2015

Persons with significant control

PS
Capital & Counties Cg Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 June 2017

Funding

2 funding rounds
21 November 2016
Shares allotted · 0 shares allotted
—
16 November 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
6 February 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 November 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 November 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 October 2018 View
Resolution
Resolution
8 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
7 June 2017 View
Capital Allotment Shares
Capital
8 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2016 View
Capital Allotment Shares
Capital
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Incorporation Company
Incorporation
3 September 2015 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CHEFXCHANGE UK LIMITED
#10444749
Cannon Place, 78 Cannon Street, London, EC4N 6AF
dissolved
CURRENT FILMS UK, LIMITED
#10362053
Cannon Place, 78 Cannon Street, London, EC4N 6AF
dissolved
SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED
#10259479
Cannon Place, 78 Cannon Street, London, EC4N 6AF
active
LIVETHEGO LIMITED
#10187455
The Sir Colin Campbell Building Jubilee Campus, University Of Nottingham, Triumph Road, Nottingham, NG7 2TU
dissolved
SYMPHONY COMMUNICATION SERVICES UK LTD
#10155995
Level 12 135 Bishopsgate, London, EC2M 3YD
active
Show all related companies

Companies at this postcode

W1U 7EU

THORN LIGHTING LIMITED
#00263866
active
GUILDHALL PROPERTY COMPANY PLC
#00279385
dissolved
NOBLE HOUSE (MIDDLESEX STREET) LIMITED
#00477266
active
E H (BEDFORD) LIMITED
#00500632
dissolved
A & P BOLDING LIMITED
#00554049
dissolved
See all companies at W1U 7EU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.