Newcastle Futures Limited

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dissolved

Newcastle Futures Limited

06058448•Private Ltd By Guarantee W/O Share Cap

Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE18AP

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Incorporated

19/01/2007

Company Age

19 years

Directors

7

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Newcastle Futures Limited (06058448) is a private ltd by guarantee w/o share cap incorporated on 19/01/2007 (19 years old) and registered in newcastle upon tyne, NE18AP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Ltd By Guarantee W/O Share Cap
SIC: 82990
Incorporated 19/01/2007
NE18AP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

Board of Directors

5
H
heather lee
director
M
marjorie olivia grant
director
H
howard forrest
director
R
robert hamilton
director
A
alexander geoffrey hay
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-11-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-07-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-07-2023
Resolution
Category:Resolution
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Resolution
Category:Resolution
Date:01-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Resolution
Category:Resolution
Date:18-11-2010
Memorandum Articles
Category:Incorporation
Date:12-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2010
Termination Secretary Company With Name
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/12/2023
Filing Date30/09/2022
Latest Accounts31/03/2022

Trading Addresses

Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, Ne1 8Ap, NE18APRegistered
Quayside, Newcastle-Upon-Tyne, Tyne And Wear, NE13DX

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Contact

Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE18AP