Company Profile
dissolved
UnknownNew Place Investment Co. Ltd
06670601•Private Limited With Share Capital
25 Dover Street, London, W1S4LX
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Incorporated
12/08/2008
Company Age
18 years
Directors
2
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
New Place Investment Co. Ltd (06670601) is a private limited with share capital incorporated on 12/08/2008 (18 years old) and registered in london, W1S4LX. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 12/08/2008
W1S4LX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
32
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-03-2017
Gazette Notice Voluntary
Category:Gazette
Date:27-12-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-10-2014
Capital Allotment Shares
Category:Capital
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Address
Date:06-06-2009
Legacy
Category:Accounts
Date:16-03-2009
Legacy
Category:Mortgage
Date:23-10-2008
Incorporation Company
Category:Incorporation
Date:12-08-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2017
Filing Date20/07/2016
Latest Accounts31/12/2015
Trading Addresses
25 Dover Street, London, W1S4LXRegistered
Related Companies
7
Contact
25 Dover Street, London, W1S4LX