New Union Holdings

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dissolved
Unknown

New Union Holdings

02477437•Private Unlimited With Share Capital

First Floor Times Place, 45 Pall Mall, London, SW1Y5GP

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Incorporated

06/03/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

New Union Holdings (02477437) is a private unlimited with share capital incorporated on 06/03/1990 (36 years old) and registered in london, SW1Y5GP. The company operates under SIC code 70100 - activities of head offices.

Private Unlimited With Share Capital
SIC: 70100
Unknown
Incorporated 06/03/1990
SW1Y5GP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
N
nicholas james tarn
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-02-2013
Gazette Notice Voluntary
Category:Gazette
Date:06-11-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2010
Resolution
Category:Resolution
Date:10-11-2009
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Made Up Date
Category:Accounts
Date:16-09-2009
Accounts With Made Up Date
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Made Up Date
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Made Up Date
Category:Accounts
Date:19-10-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:11-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2003
Auditors Resignation Company
Category:Auditors
Date:28-02-2003
Legacy
Category:Capital
Date:10-01-2003
Resolution
Category:Resolution
Date:10-01-2003
Resolution
Category:Resolution
Date:10-01-2003
Legacy
Category:Capital
Date:31-12-2002
Legacy
Category:Capital
Date:31-12-2002
Resolution
Category:Resolution
Date:31-12-2002
Resolution
Category:Resolution
Date:31-12-2002
Resolution
Category:Resolution
Date:31-12-2002
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:12-12-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:12-12-2002
Legacy
Category:Reregistration
Date:12-12-2002
Legacy
Category:Reregistration
Date:12-12-2002
Legacy
Category:Reregistration
Date:12-12-2002
Resolution
Category:Resolution
Date:12-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:22-08-2002
Legacy
Category:Address
Date:21-05-2002
Legacy
Category:Capital
Date:17-01-2002
Legacy
Category:Address
Date:31-12-2001
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:07-09-2001
Legacy
Category:Accounts
Date:23-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-09-2000
Legacy
Category:Annual Return
Date:18-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2000
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Annual Return
Date:14-09-1999
Legacy
Category:Officers
Date:18-05-1999
Legacy
Category:Officers
Date:18-05-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-02-1999
Auditors Resignation Company
Category:Auditors
Date:06-02-1999
Legacy
Category:Annual Return
Date:16-09-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:09-09-1997
Legacy
Category:Annual Return
Date:08-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1995
Legacy
Category:Annual Return
Date:18-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1994
Legacy
Category:Annual Return
Date:13-09-1994
Legacy
Category:Officers
Date:26-05-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1993
Legacy
Category:Annual Return
Date:16-09-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1992
Legacy
Category:Annual Return
Date:25-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1992
Statement Of Affairs
Category:Miscellaneous
Date:17-10-1991
Legacy
Category:Capital
Date:17-10-1991
Resolution
Category:Resolution
Date:02-10-1991
Resolution
Category:Resolution
Date:02-10-1991
Resolution
Category:Resolution
Date:02-10-1991
Resolution
Category:Resolution
Date:02-10-1991
Resolution
Category:Resolution
Date:02-10-1991
Legacy
Category:Capital
Date:18-09-1991
Legacy
Category:Annual Return
Date:11-09-1991
Legacy
Category:Annual Return
Date:02-05-1991
Statement Of Affairs
Category:Miscellaneous
Date:30-03-1990
Legacy
Category:Capital
Date:30-03-1990
Memorandum Articles
Category:Incorporation
Date:29-03-1990

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date02/05/2012
Latest Accounts31/12/2011

Trading Addresses

First Floor Times Place, 45 Pall Mall, London, SW1Y5GP

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Contact

First Floor Times Place, 45 Pall Mall, London, SW1Y5GP