New Century Care (St. Leonards) Limited

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dissolved
Unknown

New Century Care (st. Leonards) Limited

03470419•Private Limited With Share Capital

Albemarle House, 1 Albemarle Street, London, W1S4HA

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Incorporated

24/11/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

New Century Care (st. Leonards) Limited (03470419) is a private limited with share capital incorporated on 24/11/1997 (28 years old) and registered in london, W1S4HA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/11/1997
W1S4HA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alexander bryan timothy pope
director
D
daniel james stalder
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-08-2021
Gazette Notice Voluntary
Category:Gazette
Date:08-06-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2011
Legacy
Category:Mortgage
Date:16-03-2011
Resolution
Category:Resolution
Date:17-02-2011
Legacy
Category:Mortgage
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Address
Date:26-11-2008
Legacy
Category:Address
Date:26-11-2008
Legacy
Category:Address
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:21-01-2007
Legacy
Category:Officers
Date:21-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:05-12-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2003
Legacy
Category:Mortgage
Date:24-07-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Mortgage
Date:24-04-2003
Legacy
Category:Mortgage
Date:24-04-2003
Legacy
Category:Annual Return
Date:27-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:26-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:12-12-2000
Legacy
Category:Officers
Date:09-03-2000
Legacy
Category:Annual Return
Date:20-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:10-02-1999
Legacy
Category:Capital
Date:03-02-1999
Legacy
Category:Accounts
Date:22-09-1998
Legacy
Category:Mortgage
Date:14-04-1998
Legacy
Category:Mortgage
Date:09-04-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date30/12/2020
Latest Accounts31/12/2019

Trading Addresses

Albemarle House, 1 Albemarle Street, London, W1S4HARegistered

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Contact

Albemarle House, 1 Albemarle Street, London, W1S4HA