NEWINCCO 1299 LIMITED
Company is dissolved
General Information
NAME
NEWINCCO 1299 LIMITED
COMPANY NUMBER
09060545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/05/2014
(10 years and 5 months old)
WEBSITE
LAP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6NE
24 Bruton Place
London
W1J 6NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON & ASSOCIATED PROPERTIES PLC | Active - Accounts Filed | View Report |
| NEWINCCO 1299 LIMITED | Company is dissolved | View Report |
| NEWINCCO 1300 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member John Alexander Heller (907258165) Appointed |
| 27/06/2023 | New Board Member Michael Aron Heller (904467770) Appointed |
| 15/06/2023 | New Board Member Michael Aron Heller (904467770) Appointed |
Credit Risk Overview
Want to learn more about NEWINCCO 1299 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWINCCO 1299 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWINCCO 1299 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
Born in Jul 1936 |
Resigned | Director |
Current: 2 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member John Alexander Heller (907258165) Appointed |
| 27/06/2023 | New Board Member Michael Aron Heller (904467770) Appointed |
| 15/06/2023 | New Board Member Michael Aron Heller (904467770) Appointed |
| 13/04/2023 | New Board Member John Alexander Heller (907258165) Appointed |
| 03/04/2023 | New Board Member John Alexander Heller (907258165) Appointed |
| 02/03/2023 | New Board Member Michael Aron Heller (904467770) Appointed |
| 01/03/2023 | New Board Member Michael Aron Heller (904467770) Appointed |
| 08/02/2023 | New Board Member Michael Aron Heller (904467770) Appointed |
| 07/02/2023 | New Board Member Michael Aron Heller (904467770) Appointed |
| 26/07/2022 | New Board Member John Alexander Heller (907258165) Appointed |
| 24/06/2022 | New Board Member John Alexander Heller (907258165) Appointed |
| 03/02/2022 | New Board Member Michael Aron Heller (904467770) Appointed |
| 03/02/2022 | New Board Member John Alexander Heller (907258165) Appointed |
| 03/02/2022 | New Board Member Jonathan Mintz (925473870) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Company Secretary Jonathan Mintz (925532391) Appointed |
| 15/02/2019 | New Board Member Jonathan Mintz (925473870) Appointed |
| 04/01/2019 | Anil Kumar Thapar (919397321) has left the board |
| 04/01/2019 | Anil Kumar Thapar (907444724) has left the board |
| 13/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 13/01/2015 | Robert John Corry (907873186) has left the board |
| 13/01/2015 | New Board Member Anil Kumar Thapar (907444724) Appointed |
| 13/01/2015 | Heather Curtis (918855092) has left the board |
| 13/01/2015 | New Company Secretary Anil Kumar Thapar (919397321) Appointed |
| 18/06/2014 | New Board Member Robert John Corry (907873186) Appointed |
| 18/06/2014 | New Company Secretary Heather Curtis (918855092) Appointed |
| 18/06/2014 | Change in Reg. Office |
| 18/06/2014 | Christopher Alan MacKie (913723180) has left the board |
| 18/06/2014 | OLSWANG COSEC LIMITED (918806994) has left the board |
| 18/06/2014 | OLSWANG DIRECTORS 1 LIMITED (918806992) has left the board |
| 18/06/2014 | OLSWANG DIRECTORS 2 LIMITED (918806993) has left the board |
| 18/06/2014 | New Board Member Michael Aron Heller (904467770) Appointed |
| 18/06/2014 | New Board Member John Alexander Heller (907258165) Appointed |
| 06/06/2014 | Christopher Alan MacKie (918806995) has left the board |
| 06/06/2014 | New Board Member Christopher Alan MacKie (913723180) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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