New Holding Limited

DataGardener
dissolved
Unknown

New Holding Limited

05663645•Private Limited With Share Capital

Sg House, 41 Tower Hill, London, EC3N4SG

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Incorporated

29/12/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

New Holding Limited (05663645) is a private limited with share capital incorporated on 29/12/2005 (20 years old) and registered in london, EC3N4SG. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/12/2005
EC3N4SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
E
everaud charles henriques
director
N
nigel david ball
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-12-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-09-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-08-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-06-2017
Resolution
Category:Resolution
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-07-2012
Legacy
Category:Capital
Date:09-07-2012
Legacy
Category:Insolvency
Date:09-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Capital Cancellation Shares
Category:Capital
Date:20-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2012
Resolution
Category:Resolution
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Capital Cancellation Shares
Category:Capital
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2011
Change Of Name Notice
Category:Change Of Name
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Termination Secretary Company With Name
Category:Officers
Date:02-08-2010
Capital Allotment Shares
Category:Capital
Date:30-07-2010
Resolution
Category:Resolution
Date:12-07-2010
Capital Allotment Shares
Category:Capital
Date:06-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Capital Allotment Shares
Category:Capital
Date:28-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Legacy
Category:Annual Return
Date:15-09-2009
Miscellaneous
Category:Miscellaneous
Date:22-07-2009
Legacy
Category:Capital
Date:22-07-2009
Resolution
Category:Resolution
Date:22-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2009
Legacy
Category:Capital
Date:01-07-2009
Legacy
Category:Capital
Date:01-07-2009
Legacy
Category:Capital
Date:01-07-2009
Resolution
Category:Resolution
Date:01-07-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Capital
Date:23-06-2009
Resolution
Category:Resolution
Date:22-06-2009
Memorandum Articles
Category:Incorporation
Date:19-06-2009
Legacy
Category:Capital
Date:19-06-2009
Legacy
Category:Insolvency
Date:19-06-2009
Legacy
Category:Capital
Date:19-06-2009
Resolution
Category:Resolution
Date:19-06-2009
Resolution
Category:Resolution
Date:19-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:31-03-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date26/08/2016
Latest Accounts31/12/2015

Trading Addresses

S G House, 41 Tower Hill, London, EC3N4SG

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Contact

Sg House, 41 Tower Hill, London, EC3N4SG