Newbase Europe Ltd
Company Profile
dissolved
Newbase Europe Ltd
03901247•Private Limited With Share Capital
Allen House, 1 Westmead Road, Westmead Road, Sutton, SM14LA
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Incorporated
23/12/1999
Company Age
26 years
Directors
1
Employees
—
SIC Code
73120
Risk
—
Company Overview
Registration, classification & business activity
Newbase Europe Ltd (03901247) is a private limited with share capital incorporated on 23/12/1999 (26 years old) and registered in sutton, SM14LA. The company operates under SIC code 73120 - media representation services.
Private Limited With Share Capital
SIC: 73120
Incorporated 23/12/1999
SM14LA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
3
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-08-2022
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:18-05-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:04-01-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:04-01-2021
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:14-11-2019
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Resolution
Category:Resolution
Date:31-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2016
Auditors Resignation Company
Category:Auditors
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Miscellaneous
Category:Miscellaneous
Date:16-06-2015
Auditors Resignation Company
Category:Auditors
Date:10-06-2015
Miscellaneous
Category:Miscellaneous
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Termination Secretary Company With Name
Category:Officers
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-07-2012
Termination Secretary Company With Name
Category:Officers
Date:19-07-2012
Termination Secretary Company With Name
Category:Officers
Date:25-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Memorandum Articles
Category:Incorporation
Date:03-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2007
Memorandum Articles
Category:Incorporation
Date:03-05-2007
Memorandum Articles
Category:Incorporation
Date:02-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Address
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2005
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Annual Return
Date:03-02-2004
Legacy
Category:Address
Date:27-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:31-12-2002
Legacy
Category:Officers
Date:08-08-2002
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2019
Filing Date25/03/2019
Latest Accounts31/12/2017
Trading Addresses
1 Westmead Road, Sutton, SM14LARegistered
2Nd Floor60 Buckingham Palace Road, London, SW1W0AH
Contact
Allen House, 1 Westmead Road, Westmead Road, Sutton, SM14LA