Company Profile
dissolved
MediumNewincco 1358 Limited
09587427•Private Limited With Share Capital
Fourth Floor, 4, St. Paul'S Churchyard, London, EC4M8AY
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Incorporated
12/05/2015
Company Age
11 years
Directors
1
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Newincco 1358 Limited (09587427) is a private limited with share capital incorporated on 12/05/2015 (11 years old) and registered in london, EC4M8AY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/05/2015
EC4M8AY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
6
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:11-11-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-11-2025
Resolution
Category:Resolution
Date:07-10-2025
Memorandum Articles
Category:Incorporation
Date:07-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-10-2025
Legacy
Category:Capital
Date:02-10-2025
Legacy
Category:Insolvency
Date:02-10-2025
Resolution
Category:Resolution
Date:02-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2022
Legacy
Category:Accounts
Date:21-09-2022
Legacy
Category:Other
Date:21-09-2022
Legacy
Category:Other
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Resolution
Category:Resolution
Date:18-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Capital Cancellation Shares
Category:Capital
Date:26-11-2019
Resolution
Category:Resolution
Date:26-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2019
Capital Cancellation Shares
Category:Capital
Date:25-11-2019
Capital Cancellation Shares
Category:Capital
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:03-05-2019
Capital Allotment Shares
Category:Capital
Date:02-05-2019
Capital Cancellation Shares
Category:Capital
Date:16-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2018
Resolution
Category:Resolution
Date:22-11-2018
Resolution
Category:Resolution
Date:22-11-2018
Capital Cancellation Shares
Category:Capital
Date:21-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2018
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Capital Cancellation Shares
Category:Capital
Date:21-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Capital Allotment Shares
Category:Capital
Date:21-07-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2018
Resolution
Category:Resolution
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2018
Capital Allotment Shares
Category:Capital
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Resolution
Category:Resolution
Date:03-10-2016
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2025
Filing Date26/09/2024
Latest Accounts31/12/2023
Trading Addresses
Fourth Floor, 4, St. Paul'S Churchyard, London, Ec4M 8Ay, EC4M8AYRegistered
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