Newgate One Limited

DataGardener
dissolved
Unknown

Newgate One Limited

02446312•Private Limited With Share Capital

Hill House 1 Little New Street, London, London, EC4A3TR

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/11/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Newgate One Limited (02446312) is a private limited with share capital incorporated on 24/11/1989 (36 years old) and registered in london, EC4A3TR. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/11/1989
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john peter berrisford ibbotson
director
J
josephine vanessa tubbs
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-07-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-04-2016
Change Sail Address Company With New Address
Category:Address
Date:02-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2016
Resolution
Category:Resolution
Date:21-01-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-01-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-01-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2010
Termination Secretary Company With Name
Category:Officers
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:28-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2006
Legacy
Category:Address
Date:21-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2004
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Annual Return
Date:06-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2003
Legacy
Category:Capital
Date:08-10-2003
Resolution
Category:Resolution
Date:30-09-2003
Auditors Resignation Company
Category:Auditors
Date:30-09-2003
Memorandum Articles
Category:Incorporation
Date:24-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Annual Return
Date:29-11-2002
Legacy
Category:Officers
Date:29-11-2002
Legacy
Category:Officers
Date:22-10-2002
Legacy
Category:Officers
Date:22-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2001
Legacy
Category:Officers
Date:21-06-2001
Legacy
Category:Annual Return
Date:21-05-2001
Legacy
Category:Officers
Date:21-01-2001
Legacy
Category:Officers
Date:21-01-2001
Legacy
Category:Address
Date:27-11-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Annual Return
Date:23-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2000
Legacy
Category:Annual Return
Date:18-04-2000
Legacy
Category:Officers
Date:11-04-2000
Legacy
Category:Officers
Date:11-04-2000
Legacy
Category:Officers
Date:27-03-2000
Resolution
Category:Resolution
Date:13-01-2000
Resolution
Category:Resolution
Date:13-01-2000
Resolution
Category:Resolution
Date:13-01-2000
Resolution
Category:Resolution
Date:13-01-2000
Resolution
Category:Resolution
Date:13-01-2000
Legacy
Category:Annual Return
Date:23-05-1999
Legacy
Category:Officers
Date:23-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1999
Auditors Resignation Company
Category:Auditors
Date:16-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1998
Legacy
Category:Annual Return
Date:24-04-1998
Legacy
Category:Officers
Date:13-11-1997
Legacy
Category:Address
Date:13-11-1997
Legacy
Category:Officers
Date:13-11-1997
Legacy
Category:Capital
Date:25-09-1997
Legacy
Category:Officers
Date:07-08-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date05/09/2015
Latest Accounts31/12/2014

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

Related Companies

2
axa investment managers uk holdings limited
live
bnp paribas asset management services limited
live

Contact

Hill House 1 Little New Street, London, London, EC4A3TR