New Conventions Limited
Company Profile
dissolved
New Conventions Limited
07065963•Private Limited With Share Capital
73 Cornhill, London, EC3V3QQ
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Incorporated
04/11/2009
Company Age
16 years
Directors
5
Employees
—
SIC Code
93110
Risk
—
Company Overview
Registration, classification & business activity
New Conventions Limited (07065963) is a private limited with share capital incorporated on 04/11/2009 (16 years old) and registered in london, EC3V3QQ. The company operates under SIC code 93110 - operation of sports facilities.
Private Limited With Share Capital
SIC: 93110
Incorporated 04/11/2009
EC3V3QQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
44
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:14-04-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Resolution
Category:Resolution
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-11-2013
Capital Allotment Shares
Category:Capital
Date:29-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2013
Termination Secretary Company With Name
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:09-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2009
Incorporation Company
Category:Incorporation
Date:04-11-2009
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/08/2020
Filing Date29/08/2019
Latest Accounts30/11/2018
Trading Addresses
73 Cornhill, London, EC3V3QQRegistered
Related Companies
5
Contact
73 Cornhill, London, EC3V3QQ